Aegon Edc Limited

Company Registration Number: SC367146

Scottish Company

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Aegon Edc Limited is a Private Company Limited by Shares first registered on 20 October 2009. Its current registered address is in Edinburgh.

Registered Address

AEGON LOCHSIDE CRESCENT
EDINBURGH PARK
EDINBURGH
SCOTLAND
EH12 9SE

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

All companies at EH12 9SE

Registration Data

Company Number

SC367146

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £6,813,000£0£0£0£0
Current Assets £14,486,000£14,081,000£15,422,000£12,923,000£13,008,000
of which Cash £9,825,000£6,345,000£7,128,000£622,000£1,734,000
Total Assets £21,299,000£14,081,000£15,422,000£12,923,000£13,008,000
Current Liabilities £4,429,000£15,827,000£28,912,000£31,941,000£17,270,000
Net Current Assets £10,057,000£-1,746,000£-13,490,000£-19,018,000£-4,262,000
Total Net Worth £16,870,000£7,876,000£1,181,000£-6,265,000£-1,878,000

Previous Names

No previous names

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 12 November 2010

     

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • BISHOP, Greig

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Lead Financial Analyst

    Month of birth: February 1984

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • GILLESPIE, Asa Lyle

    Director

    Appointed on 12 January 2012

     

    Nationality: Usa

    Occupation: Senior Director Information Technology

    Month of birth: November 1960

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • HERKSTROTER, Norbertus Maria

    Director

    Appointed on 12 January 2012

     

    Nationality: Dutch

    Occupation: Cto

    Month of birth: April 1964

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • LINKLATER, Mark James

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: It Ma

    Month of birth: January 1969

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • ELSTON, David Aiken

    Secretary

    Appointed on 1 July 2010

    Resigned on 24 September 2010

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • CHONG, Paul Dominic

    Director

    Appointed on 20 October 2009

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • CLANCY, Brenda Kay

    Director

    Appointed on 26 October 2009

    Resigned on 12 January 2012

    Nationality: United States

    Occupation: Chief Operating Officer

    Month of birth: May 1954

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • DAVIES, William

    Director

    Appointed on 12 January 2012

    Resigned on 28 August 2012

    Nationality: British

    Occupation: It Services Director

    Month of birth: November 1959

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • GRACE, Adrian Thomas

    Director

    Appointed on 24 January 2011

    Resigned on 2 May 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1963

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • HARLEY, Stuart

    Director

    Appointed on 12 January 2012

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • LAIDLAW, John Mark

    Director

    Appointed on 20 October 2009

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1966

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • MCGUIGAN, Jennifer Elizabeth

    Director

    Appointed on 23 May 2012

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1980

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • SKINNER, Simon Peter

    Director

    Appointed on 2 May 2011

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Director Customer Services

    Month of birth: May 1958

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • SMALING, Cornelis Hendrick

    Director

    Appointed on 26 October 2009

    Resigned on 12 January 2012

    Nationality: Dutch

    Occupation: Netherlands

    Month of birth: June 1967

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA23DV. Transaction: MzE2MDM1MDg3MGFkaXF6a2N4.

  2. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRM15. Transaction: MzE1ODU1NjUxMWFkaXF6a2N4.

  3. 31 May 2016 Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5862ZHU. Transaction: MzE0OTcyNDM3MmFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAN6WB. Transaction: MzEzNTI0OTYwOGFkaXF6a2N4.

  5. 6 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KRAR. Transaction: MzEzMjA5Njc4N2FkaXF6a2N4.

  6. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3J5JLXS. Transaction: MzExMDA4MjkxNmFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYEBV. Transaction: MzEwOTczMzk2OGFkaXF6a2N4.

  8. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ51V. Transaction: MzEwODk2MzI5MWFkaXF6a2N4.

  9. 7 April 2014 Appointment of Mr Greig Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BT89M. Transaction: MzA5Nzc2MTM1MWFkaXF6a2N4.

  10. 17 December 2013 Termination of appointment of Jennifer Mcguigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF2X01. Transaction: MzA5MDkzNTEwM2FkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW79G0. Transaction: MzA4ODU1NjgxNWFkaXF6a2N4.

  12. 11 November 2013 Secretary's details changed for James Kenneth Mckenzie on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH03. Barcode: X2KW79FS. Transaction: MzA4ODU1NjY3MWFkaXF6a2N4.

  13. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZR7VT. Transaction: MzA4NjMxNTMzOWFkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIFYG. Transaction: MzA2Njg0MDcxMWFkaXF6a2N4.

  15. 8 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFCE95. Transaction: MzA2NTQ0OTgwNmFkaXF6a2N4.

  16. 1 October 2012 Appointment of Mr Mark James Linklater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ILZ6KW. Transaction: MzA2NTA0MzU5MWFkaXF6a2N4.

  17. 12 September 2012 Termination of appointment of William Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBI0XM. Transaction: MzA2NDAyNjQ2MmFkaXF6a2N4.

  18. 23 May 2012 Termination of appointment of Stuart Harley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IU0OP. Transaction: MzA1Nzk1NzU1NGFkaXF6a2N4.

  19. 23 May 2012 Appointment of Jennifer Elizabeth Mcguigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IU0FE. Transaction: MzA1Nzk1NzUzNWFkaXF6a2N4.

  20. 19 January 2012 Termination of appointment of Cornelis Smaling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10UO2FL. Transaction: MzA1MTAxNzk0M2FkaXF6a2N4.

  21. 19 January 2012 Termination of appointment of Brenda Clancy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10UO28A. Transaction: MzA1MTAxNzgzOWFkaXF6a2N4.

  22. 18 January 2012 Appointment of Norbertus Maria Herkstroter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S19QA. Transaction: MzA1MDkxMjEyMGFkaXF6a2N4.

  23. 18 January 2012 Appointment of Asa Lyle Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S15TE. Transaction: MzA1MDkxMDk0OWFkaXF6a2N4.

  24. 18 January 2012 Appointment of Stuart Harley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S16OH. Transaction: MzA1MDkxMTI2MWFkaXF6a2N4.

  25. 18 January 2012 Appointment of William Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S140Z. Transaction: MzA1MDkxMDAyOWFkaXF6a2N4.

  26. 14 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XBQW8Z89. Transaction: MzA0NzExNDI3MWFkaXF6a2N4.

  27. 3 November 2011 Termination of appointment of Simon Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8EUDYXL. Transaction: MzA0NjU2OTA4M2FkaXF6a2N4.

  28. 3 November 2011 Termination of appointment of Paul Chong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8EONYXP. Transaction: MzA0NjU2ODYzNGFkaXF6a2N4.

  29. 25 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSV53VZH. Transaction: MzA0MDk3OTI0OWFkaXF6a2N4.

  30. 12 May 2011 Appointment of Mr Simon Peter Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SUSXXU13. Transaction: MzAzNzA5NDMxN2FkaXF6a2N4.

  31. 6 May 2011 Termination of appointment of Adrian Grace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ66ITWZ. Transaction: MzAzNjY5MzIxOGFkaXF6a2N4.

  32. 8 February 2011 Termination of appointment of John Laidlaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SX60YRG0. Transaction: MzAzMTg4MDI1MWFkaXF6a2N4.

  33. 8 February 2011 Appointment of Adrian Thomas Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SX60RRGT. Transaction: MzAzMTg4MDE0NGFkaXF6a2N4.

  34. 17 November 2010 Appointment of James Kenneth Mckenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SZETFP68. Transaction: MzAyNzEzOTM4MGFkaXF6a2N4.

  35. 8 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XVWRGOXG. Transaction: MzAyNjU5MjUxOWFkaXF6a2N4.

  36. 8 November 2010 Termination of appointment of David Elston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVVLGOX9. Transaction: MzAyNjU4OTM4MWFkaXF6a2N4.

  37. 5 July 2010 Appointment of David Aiken Elston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S4EO7LD3. Transaction: MzAxODg2ODg4MGFkaXF6a2N4.

  38. 23 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjAwODIzMGFkaXF6a2N4.

  39. 31 December 2009 Statement of capital following an allotment of shares on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Capital. Type: SH01. Barcode: SBL2FG1M. Transaction: MzAwNjAyMjgzOWFkaXF6a2N4.

  40. 13 November 2009 Appointment of Brenda Kay Clancy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACY2BEHS. Transaction: MzAwMjgwMTU0OGFkaXF6a2N4.

  41. 13 November 2009 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ACY2AEHR. Transaction: MzAwMjgwMTQ3NWFkaXF6a2N4.

  42. 13 November 2009 Appointment of Cornelis Hendrick Smaling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACY2CEHT. Transaction: MzAwMjgwMTI0NGFkaXF6a2N4.

  43. 20 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SDXLOE9Y. Transaction: MzAwMTA4OTEzMGFkaXF6a2N4.

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