Aegon UK Services Limited

Company Registration Number: SC200076

Scottish Company

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Aegon UK Services Limited is a Private Company Limited by Shares first registered on 15 September 1999. Its current registered address is in Edinburgh.

Registered Address

AEGON LOCHSIDE CRESCENT
EDINBURGH PARK
EDINBURGH
EH12 9SE

There are 17 companies currently registered at this postcode, including this one.

All companies at EH12 9SE

Registration Data

Company Number

SC200076

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £32,748,000£32,121,000£31,540,000£31,259,000£30,755,000£0
Current Assets £1,126,000£1,102,000£1,081,000£5,547,000£10,732,000£8,786,000
of which Cash £1,126,000£1,080,000£1,080,000£3,169,000£4,355,000£145,000
Total Assets £33,874,000£33,223,000£32,621,000£36,806,000£41,487,000£8,786,000
Current Liabilities £152,000£0£111,000£4,561,000£9,927,000£7,702,000
Net Current Assets £974,000£1,102,000£970,000£986,000£805,000£1,084,000
Total Net Worth £33,722,000£33,223,000£32,510,000£32,245,000£31,560,000£2,031,000

Previous Names

  • GUARDIAN EMPLOYEE SERVICES LIMITED, active until 26 November 2001

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 13 December 2010

     

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • EWING, James

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1970

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • GRACE, Adrian Thomas

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1963

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • MCGEE, Stephen James

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1973

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE

  • ELSTON, David Aiken

    Secretary

    Appointed on 1 July 2010

    Resigned on 24 September 2010

    Aegon House
    Edinburgh Park
    Midlothian
    EH12 9XX

  • YOUNG, Ian Gordon

    Secretary

    Appointed on 15 September 1999

    Resigned on 13 August 2009

    30 Lennox Row
    Edinburgh
    Midlothian
    EH5 3LT

  • BEATTIE, David Cameron

    Director

    Appointed on 9 September 2014

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1968

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE

  • BEGBIE, Alexander Hugh Mccormack

    Director

    Appointed on 25 March 2009

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1966

    12 Countess Gate
    Bothwell
    G71 8FB

  • BLACK, Iain Stewart

    Director

    Appointed on 29 March 2010

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1959

    Aegon House
    Edinburgh Park
    Midlothian
    EH12 9XX

  • BOUSFIELD, Clare

    Director

    Appointed on 14 February 2011

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • BRUNET, Maurice Clive

    Director

    Appointed on 25 March 2009

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Director, Aegon Corporate Business

    Month of birth: February 1958

    12 Abbots Walk
    Kirkcaldy
    Fife
    KY2 5NL

  • CLODE, Steven Charles, Dr

    Director

    Appointed on 25 March 2009

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Director Of Marketing & Customer Strategy

    Month of birth: May 1960

    25-27
    Hillfoot Road
    Dollar
    Clackmannanshire
    FK14 7BD

  • COOPER, Gregory Robert

    Director

    Appointed on 18 June 2012

    Resigned on 21 December 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • DALLAS, Richard Michael

    Director

    Appointed on 30 April 2012

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Business Transformation Director

    Month of birth: April 1970

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • DAVIS, Martin

    Director

    Appointed on 17 February 2014

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Ceo Financial Services

    Month of birth: June 1962

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE

  • DORNAN, Peter Gordon

    Director

    Appointed on 29 March 2010

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Aegon House
    Edinburgh Park
    Midlothian
    EH12 9XX

  • DUMBLE, Graham William

    Director

    Appointed on 14 November 2003

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1959

    Derby House 12 Merchiston Avenue
    Edinburgh
    EH10 4NY

  • FERRAND, Christophe Claude

    Director

    Appointed on 31 March 2011

    Resigned on 7 July 2011

    Nationality: French

    Occupation: Director, Securities Management

    Month of birth: July 1966

    Aegon House
    Edinburgh Park
    Midlothian
    EH12 9XX

  • GARTHWAITE, Charles Martin

    Director

    Appointed on 14 February 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: June 1965

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • HENDERSON, David Alexander

    Director

    Appointed on 20 September 1999

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Group Chief Execuitve

    Month of birth: September 1944

    6 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6DR

  • JARRETT, Duncan George

    Director

    Appointed on 31 March 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1965

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • LAIDLAW, John Mark

    Director

    Appointed on 1 January 2005

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1966

    Aegon House
    Edinburgh Park
    Midlothian
    EH12 9XX

  • MACKENZIE, James Kenneth

    Director

    Appointed on 17 February 2014

    Resigned on 8 December 2016

    Nationality: British

    Occupation: General Counsel

    Month of birth: August 1978

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE

  • MACKLE, Feilim

    Director

    Appointed on 25 March 2009

    Resigned on 29 March 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1967

    11 Marine Parade
    North Berwick
    East Lothian
    EH39 4LD

  • MACMILLAN, David Roy

    Director

    Appointed on 6 December 2012

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1968

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • MCMAHON, Paul

    Director

    Appointed on 13 October 2011

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Uk Group Marketing Director

    Month of birth: January 1963

    Aegon House
    Edinburgh Park
    Midlothian
    EH12 9XX

  • PATRICK, Roy

    Director

    Appointed on 20 September 1999

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Group Secretary

    Month of birth: March 1950

    16 Midmar Gardens
    Edinburgh
    Midlothian
    EH10 6DZ

  • ROBERTSON, William John

    Director

    Appointed on 14 November 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Actuarial Director

    Month of birth: October 1953

    4 Cavendish Drive
    Newton Mearns
    Glasgow
    G77 5NY

  • SCOTT, Gillian Catherine

    Director

    Appointed on 14 February 2011

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • SEYMOUR-JACKSON, Angela Charlotte

    Director

    Appointed on 6 December 2012

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Managing Director, Workplace Solutions

    Month of birth: September 1966

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • SKINNER, Simon Peter

    Director

    Appointed on 29 March 2010

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Director Customer Services

    Month of birth: May 1958

    Aegon House
    Edinburgh Park
    Midlothian
    EH12 9XX

  • SMITH, Philip John George

    Director

    Appointed on 11 July 2011

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Director Corporate Management

    Month of birth: June 1961

    Aegon House
    Edinburgh Park
    Midlothian
    EH12 9XX

  • SMITH, Philip John George

    Director

    Appointed on 14 February 2011

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director Corporate Management

    Month of birth: June 1961

    Aegon House
    Edinburgh Park
    Midlothian
    EH12 9XX

  • STEWART, William Wilson

    Director

    Appointed on 15 September 1999

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1941

    1 Braehead Park
    Edinburgh
    EH4 6AX

  • THORESEN, Otto

    Director

    Appointed on 15 September 1999

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: April 1956

    Aegon House
    Edinburgh Park
    Midlothian
    EH12 9XX

  • TILL, Mark Paul

    Director

    Appointed on 14 December 2015

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Managing Director, Financial Services

    Month of birth: August 1967

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE

  • WALLER, Robert Thomas

    Director

    Appointed on 29 March 2010

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • YOUNG, Thomas

    Director

    Appointed on 13 October 2011

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1963

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 December 2016 Termination of appointment of Martin Davis as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MDEXMO. Transaction: MzE2NTExMzI4MmFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MDEW7T. Transaction: MzE2NTExMjk4N2FkaXF6a2N4.

  3. 22 December 2016 Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MDEU8Z. Transaction: MzE2NTExMjQzN2FkaXF6a2N4.

  4. 22 December 2016 Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MDEUSI. Transaction: MzE2NTExMjU5NmFkaXF6a2N4.

  5. 20 December 2016 Termination of appointment of Mark Paul Till as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5M7XL9E. Transaction: MzE2NDg0Mjc5NmFkaXF6a2N4.

  6. 20 December 2016 Termination of appointment of Thomas Young as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5M7XLAR. Transaction: MzE2NDg0MjgwMWFkaXF6a2N4.

  7. 20 December 2016 Termination of appointment of James Kenneth Mackenzie as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5M7XK6X. Transaction: MzE2NDg0MjY1NGFkaXF6a2N4.

  8. 20 December 2016 Termination of appointment of Gillian Catherine Scott as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5M7XKMJ. Transaction: MzE2NDg0MjY1MmFkaXF6a2N4.

  9. 20 December 2016 Termination of appointment of David Cameron Beattie as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5M7XJZC. Transaction: MzE2NDg0MjUwMWFkaXF6a2N4.

  10. 7 December 2016 Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5LCAA63. Transaction: MzE2MzgwOTg4N2FkaXF6a2N4.

  11. 3 November 2016 Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5IXX61M. Transaction: MzE2MTE1NzY3MGFkaXF6a2N4.

  12. 16 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNM6QH. Transaction: MzE1NzUzNzY3NWFkaXF6a2N4.

  13. 18 August 2016 Termination of appointment of Clare Bousfield as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DMKS42. Transaction: MzE1NTM3Mzg4NGFkaXF6a2N4.

  14. 30 June 2016 Termination of appointment of Duncan George Jarrett as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7RP6O. Transaction: MzE1MjA1MzY4NmFkaXF6a2N4.

  15. 27 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5A05VOW. Transaction: MzE1MTcwNTA5M2FkaXF6a2N4.

  16. 14 January 2016 Appointment of Mr Mark Paul Till as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4YKGMX7. Transaction: MzEzOTc1OTY5NmFkaXF6a2N4.

  17. 8 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM3U8Q. Transaction: MzEzMjY3NDU3NmFkaXF6a2N4.

  18. 9 July 2015 Termination of appointment of David Roy Macmillan as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B90WVE. Transaction: MzEyNjc5MTUxN2FkaXF6a2N4.

  19. 1 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4AFZ2J4. Transaction: MzEyNjA0NDc5NWFkaXF6a2N4.

  20. 17 December 2014 Appointment of Mr David Cameron Beattie as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3MXTKPN. Transaction: MzExMzY5Nzk2MWFkaXF6a2N4.

  21. 13 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NTH5. Transaction: MzEwOTIzMzQ3N2FkaXF6a2N4.

  22. 10 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3I1J9EG. Transaction: MzEwOTIyNTc5MWFkaXF6a2N4.

  23. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHINA9. Transaction: MzEwODk3MDg0N2FkaXF6a2N4.

  24. 25 February 2014 Appointment of Mr Martin Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FPSL5. Transaction: MzA5NTE2MzQwN2FkaXF6a2N4.

  25. 25 February 2014 Appointment of Mr James Kenneth Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FQ0Y8. Transaction: MzA5NTE2NTA4OGFkaXF6a2N4.

  26. 8 January 2014 Termination of appointment of Charles Garthwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IBC8. Transaction: MzA5MjI4NjE0MWFkaXF6a2N4.

  27. 16 December 2013 Termination of appointment of Richard Dallas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCFANK. Transaction: MzA5MDgxNzczN2FkaXF6a2N4.

  28. 16 December 2013 Termination of appointment of Richard Dallas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCF9GI. Transaction: MzA5MDgxNzQwNGFkaXF6a2N4.

  29. 14 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLXVD. Transaction: MzA4NjgyMjgwNWFkaXF6a2N4.

  30. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS92MW. Transaction: MzA4NjEzNzYzN2FkaXF6a2N4.

  31. 15 January 2013 Appointment of Mr David Roy Macmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204E1D6. Transaction: MzA3MTEyNTE1MGFkaXF6a2N4.

  32. 15 January 2013 Appointment of Mrs Angela Charlotte Seymour-Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201TZ1K. Transaction: MzA3MTA3ODY0MGFkaXF6a2N4.

  33. 11 January 2013 Termination of appointment of Robert Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU6FQ0. Transaction: MzA3MDk4MzY5M2FkaXF6a2N4.

  34. 12 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEFT5F. Transaction: MzA2NTc0ODg4NmFkaXF6a2N4.

  35. 12 October 2012 Registered office address changed from Aegon House Edinburgh Park Midlothian EH12 9XX on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEFT57. Transaction: MzA2NTc0NTIxNmFkaXF6a2N4.

  36. 8 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFCE7U. Transaction: MzA2NTQ0ODU5M2FkaXF6a2N4.

  37. 12 September 2012 Termination of appointment of Philip Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBI096. Transaction: MzA2NDAyNjE3OGFkaXF6a2N4.

  38. 10 August 2012 Appointment of Mr Gregory Robert Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1F0OBYY. Transaction: MzA2MjI0MDMwNWFkaXF6a2N4.

  39. 25 May 2012 Appointment of Mr Richard Michael Dallas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LHDY8. Transaction: MzA1ODA2NzM5M2FkaXF6a2N4.

  40. 22 May 2012 Termination of appointment of Paul Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G8HA0. Transaction: MzA1Nzg3NTY1M2FkaXF6a2N4.

  41. 15 November 2011 Appointment of Thomas Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBWH1Z8T. Transaction: MzA0NzEyOTY5NGFkaXF6a2N4.

  42. 14 November 2011 Appointment of James Ewing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBX6CZ8U. Transaction: MzA0NzEzMTUxMWFkaXF6a2N4.

  43. 14 November 2011 Appointment of Paul Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBX4CZ8S. Transaction: MzA0NzEzMTM3MWFkaXF6a2N4.

  44. 3 November 2011 Termination of appointment of Simon Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8EK6YX4. Transaction: MzA0NjU2ODI4NWFkaXF6a2N4.

  45. 27 October 2011 Termination of appointment of Iain Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5UROYQZ. Transaction: MzA0NjIwMTg2N2FkaXF6a2N4.

  46. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR1EUXWL. Transaction: MzA0NDY5NDU3MmFkaXF6a2N4.

  47. 27 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XVA0CXW7. Transaction: MzA0NDUxMDc2MmFkaXF6a2N4.

  48. 2 August 2011 Appointment of Philip John George Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SSO6SW8A. Transaction: MzA0MTQ3MTAxMmFkaXF6a2N4.

  49. 8 July 2011 Termination of appointment of Christophe Ferrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5BMJVN0. Transaction: MzA0MDE0NDAxMmFkaXF6a2N4.

  50. 10 May 2011 Termination of appointment of John Laidlaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKN6XU01. Transaction: MzAzNjk0NzE0M2FkaXF6a2N4.

  51. 10 May 2011 Termination of appointment of Peter Dornan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKN6EU0I. Transaction: MzAzNjk0NzEwN2FkaXF6a2N4.

  52. 6 May 2011 Termination of appointment of Philip Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8GETW7. Transaction: MzAzNjY5ODgzNGFkaXF6a2N4.

  53. 6 May 2011 Termination of appointment of Otto Thoresen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ6CHTW4. Transaction: MzAzNjY5MzczMGFkaXF6a2N4.

  54. 15 April 2011 Appointment of Christophe Claude Ferrand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEQOT8R. Transaction: MzAzNTY5NjczM2FkaXF6a2N4.

  55. 15 April 2011 Appointment of Duncan George Jarrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEQNT8Q. Transaction: MzAzNTY5NjU0M2FkaXF6a2N4.

  56. 4 April 2011 Appointment of Clare Bousfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUSA2SQT. Transaction: MzAzNDk2NzIzN2FkaXF6a2N4.

  57. 30 March 2011 Appointment of Philip John George Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVUBWSUA. Transaction: MzAzNDc0NDM1NWFkaXF6a2N4.

  58. 9 March 2011 Appointment of Charles Martin Garthwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWFB2SAI. Transaction: MzAzMzUzMDc4OWFkaXF6a2N4.

  59. 9 March 2011 Appointment of Gillian Catherine Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWFB1SAH. Transaction: MzAzMzUzMDU1OWFkaXF6a2N4.

  60. 11 January 2011 Appointment of James Kenneth Mackenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXFBVQ5N. Transaction: MzAzMDIxNjk2N2FkaXF6a2N4.

  61. 22 November 2010 Termination of appointment of David Elston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0FRDPBG. Transaction: MzAyNzMyMDE0NmFkaXF6a2N4.

  62. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1IPFNUW. Transaction: MzAyNDYxNzUyMmFkaXF6a2N4.

  63. 4 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XIRM7NYK. Transaction: MzAyNDUyNTkyMWFkaXF6a2N4.

  64. 5 July 2010 Appointment of David Aiken Elston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S4ENQLDL. Transaction: MzAxODg2ODc5NWFkaXF6a2N4.

  65. 30 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODY0OTY3MGFkaXF6a2N4.

  66. 30 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S4H1TLA2. Transaction: MzAxODY0OTU5OGFkaXF6a2N4.

  67. 15 April 2010 Termination of appointment of Feilim Mackle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S791NJ1G. Transaction: MzAxMzU5MzQwMGFkaXF6a2N4.

  68. 15 April 2010 Termination of appointment of Alexander Begbie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7AAOJ0Q. Transaction: MzAxMzU2MjE1NGFkaXF6a2N4.

  69. 12 April 2010 Director's details changed for Mr John Mark Laidlaw on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: S7JVLIT9. Transaction: MzAxMzI2NjE2MWFkaXF6a2N4.

  70. 12 April 2010 Director's details changed for Otto Thoresen on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: S7JVVITJ. Transaction: MzAxMzI2Mjc1NWFkaXF6a2N4.

  71. 9 April 2010 Director's details changed for Adrian Thomas Grace on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: S7JY6ITX. Transaction: MzAxMzE3NDIwN2FkaXF6a2N4.

  72. 1 April 2010 Appointment of Robert Thomas Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7PI0IQE. Transaction: MzAxMjcyMDI0M2FkaXF6a2N4.

  73. 1 April 2010 Appointment of Simon Peter Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7PHZIQC. Transaction: MzAxMjcyMDA0OWFkaXF6a2N4.

  74. 1 April 2010 Appointment of Peter Gordon Dornan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7PHYIQB. Transaction: MzAxMjcxOTkxNWFkaXF6a2N4.

  75. 1 April 2010 Appointment of Iain Stewart Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7PHXIQA. Transaction: MzAxMjcxNTc4MWFkaXF6a2N4.

  76. 2 March 2010 Termination of appointment of Steven Clode as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S905PHU6. Transaction: MzAxMDQ5NDQ3NmFkaXF6a2N4.

  77. 2 March 2010 Termination of appointment of Maurice Brunet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S905OHU5. Transaction: MzAxMDQ5NDQyM2FkaXF6a2N4.

  78. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFF3XDHG. Transaction: MjA0MjAzMjQyOGFkaXF6a2N4.

  79. 17 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXL7DCN. Transaction: MjA0MTU0MjI2OWFkaXF6a2N4.

  80. 9 September 2009 Appointment terminated secretary ian young [View PDF]

    Category: Officers. Type: 288b. Barcode: SG4P6D2M. Transaction: MjA0MDk4NTI4N2FkaXF6a2N4.

  81. 8 September 2009 Director appointed adrian thomas grace [View PDF]

    Category: Officers. Type: 288a. Barcode: SG4JBD2L. Transaction: MjA0MDg3NjE0N2FkaXF6a2N4.

  82. 24 April 2009 Director appointed maurice clive brunet [View PDF]

    Category: Officers. Type: 288a. Barcode: SKUXC8I5. Transaction: MjAzMTM4NjM1N2FkaXF6a2N4.

  83. 24 April 2009 Director appointed alexander hugh mccormack begbie [View PDF]

    Category: Officers. Type: 288a. Barcode: SKUXK8ID. Transaction: MjAzMTM4NjI3N2FkaXF6a2N4.

  84. 24 April 2009 Director appointed feilim mackle [View PDF]

    Category: Officers. Type: 288a. Barcode: SKUXM8IF. Transaction: MjAzMTM4NjIxMGFkaXF6a2N4.

  85. 24 April 2009 Director appointed dr steven charles clode [View PDF]

    Category: Officers. Type: 288a. Barcode: SKUXN8IG. Transaction: MjAzMTM4NjExMWFkaXF6a2N4.

  86. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS0ZK4DK. Transaction: MjAxNjg1NTUzOGFkaXF6a2N4.

  87. 16 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSAP36O. Transaction: MjAxMzQ1NDg1MWFkaXF6a2N4.

  88. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ4OTUxOGFkaXF6a2N4.

  89. 27 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1Njk5NmFkaXF6a2N4.

  90. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5NDUyNmFkaXF6a2N4.

  91. 15 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxMzkyNmFkaXF6a2N4.

  92. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQwNTIzM2FkaXF6a2N4.

  93. 24 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2Njk2OWFkaXF6a2N4.

  94. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQ3OTU5MmFkaXF6a2N4.

  95. 15 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzA2Nzg0MWFkaXF6a2N4.

  96. 15 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTI4NTc1MWFkaXF6a2N4.

  97. 23 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTU1MDc4MGFkaXF6a2N4.

  98. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE1MDk4OWFkaXF6a2N4.

  99. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAxODA3N2FkaXF6a2N4.

  100. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY5OTc5N2FkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 15:40:40 +0100