Aegon Investment Solutions Ltd.

Company Registration Number: SC394519

Scottish Company

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Aegon Investment Solutions Ltd. is a Private Company Limited by Shares first registered on 1 March 2011. 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

SC394519

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 March 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2787635

Registration Start Date

5 September 2011

Registration Expiry Date

4 September 2017

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,292,000£2,091,000£2,333,000£1,389,000£1,316,000£1,508,000
of which Cash £2,090,000£1,669,000£1,723,000£1,080,000£1,199,000£1,499,000
Total Assets £2,292,000£2,091,000£2,333,000£1,389,000£1,316,000£1,508,000
Current Liabilities £559,000£340,000£1,066,000£522,000£142,000£31,000
Net Current Assets £1,733,000£1,751,000£1,267,000£867,000£1,174,000£1,477,000
Total Net Worth £1,733,000£1,751,000£1,267,000£867,000£1,174,000£1,477,000

Previous Names

No previous names

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 12 June 2014

     

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • COCKBURN, Karen Josephine

    Director

    Appointed on 7 March 2016

     

    Nationality: Uk

    Occupation: Finance & Risk Director

    Month of birth: October 1968

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • DENNING, Richard Graham

    Director

    Appointed on 18 November 2015

     

    Nationality: Uk

    Occupation: Chief Operating Officer

    Month of birth: December 1970

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • EWING, James

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Chief Actuary

    Month of birth: June 1970

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • GRACE, Adrian Thomas

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1963

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • MCGEE, Stephen James

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1973

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • EDWARDS, Laurence John

    Secretary

    Appointed on 17 September 2012

    Resigned on 12 June 2014

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 1 March 2011

    Resigned on 17 September 2012

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • BOUSFIELD, Clare

    Director

    Appointed on 2 March 2011

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • DALLAS, Richard Michael

    Director

    Appointed on 11 December 2012

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Business Transformation Director

    Month of birth: April 1970

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • GARTHWAITE, Charles Martin

    Director

    Appointed on 1 March 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: June 1965

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • MCMAHON, Paul

    Director

    Appointed on 21 November 2011

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Uk Group Marketing Director

    Month of birth: January 1963

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • YOUNG, Thomas

    Director

    Appointed on 17 June 2013

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1963

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 October 2017 Statement of capital following an allotment of shares on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Capital. Type: SH01. Barcode: X6HS4DYH. Transaction: MzE4ODY3MTMyN2FkaXF6a2N4.

  2. 10 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S67R2NVN. Transaction: MzE3NzMzOTgwMGFkaXF6a2N4.

  3. 3 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G7USZ. Transaction: MzE3MDMwNzMxMGFkaXF6a2N4.

  4. 14 November 2016 Appointment of Mr Stephen James Mcgee as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5JQF4X7. Transaction: MzE2MTg0ODc0NGFkaXF6a2N4.

  5. 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: X5DMKIKI. Transaction: MzE1NTM3MDQ5MmFkaXF6a2N4.

  6. 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: X5862UI8. Transaction: MzE0OTcyMjg0MGFkaXF6a2N4.

  7. 9 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S55Z3I6X. Transaction: MzE0Nzc2Nzc3M2FkaXF6a2N4.

  8. 19 April 2016 Second filing of AR01 previously delivered to Companies House made up to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Document replacement. Type: RP04. Barcode: S557K6DF. Transaction: MzE0NjYyNTQzOWFkaXF6a2N4.

  9. 14 March 2016 Appointment of Mrs Karen Josephine Cockburn as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52S0CO2. Transaction: MzE0Mzk5Mjk2MGFkaXF6a2N4.

  10. 9 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52F01SQ. Transaction: MzE0MzY4NzQzMWFkaXF6a2N4.

  11. 2 December 2015 Appointment of Mr Richard Graham Denning as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4LDZQUJ. Transaction: MzEzNjU3NTU1MmFkaXF6a2N4.

  12. 27 November 2015 Termination of appointment of Thomas Young as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4L0YRZE. Transaction: MzEzNjE4MzAzNGFkaXF6a2N4.

  13. 14 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S478WF2P. Transaction: MzEyMjk2NzUwN2FkaXF6a2N4.

  14. 1 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44DI4RT. Transaction: MzEyMDQyNjEyN2FkaXF6a2N4.

  15. 16 December 2014 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: X3MV79V4. Transaction: MzExMzYwNjkxM2FkaXF6a2N4.

  16. 12 December 2014 Statement of capital following an allotment of shares on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Capital. Type: SH01. Barcode: X3MKT2YB. Transaction: MzExMzM2ODU2OWFkaXF6a2N4.

  17. 2 July 2014 Termination of appointment of Laurence Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B8TLFL. Transaction: MzEwMzA0NTE2NGFkaXF6a2N4.

  18. 2 July 2014 Appointment of James Kenneth Mackenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B8TLEH. Transaction: MzEwMzA0NTE2M2FkaXF6a2N4.

  19. 19 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3ABT474. Transaction: MzEwMjE4MDQ5MWFkaXF6a2N4.

  20. 13 June 2014 Termination of appointment of Laurence Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39XZY34. Transaction: MzEwMTg0NDg3OGFkaXF6a2N4.

  21. 21 May 2014 Appointment of Mr James Ewing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CVIRM. Transaction: MzEwMDQyMzIwNWFkaXF6a2N4.

  22. 23 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36391VU. Transaction: MzA5ODYzMzIxN2FkaXF6a2N4.

  23. 6 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X330MXEI. Transaction: MzA5NTcyNDI5NmFkaXF6a2N4.

  24. 8 January 2014 Termination of appointment of Charles Garthwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4ID9A. Transaction: MzA5MjI4NjUyNGFkaXF6a2N4.

  25. 5 August 2013 Appointment of Mr Thomas Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7VLF. Transaction: MzA4MjYzODkwN2FkaXF6a2N4.

  26. 9 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S27WY1PK. Transaction: MzA3NzcwOTQwM2FkaXF6a2N4.

  27. 27 March 2013 Statement of capital following an allotment of shares on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Capital. Type: SH01. Barcode: X250G06Y. Transaction: MzA3NTMwMjMzNGFkaXF6a2N4.

  28. 26 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5WPK. Transaction: MzA3NTExMzA2OWFkaXF6a2N4.

  29. 15 January 2013 Termination of appointment of Richard Dallas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204CJ5K. Transaction: MzA3MTEwNjc1MmFkaXF6a2N4.

  30. 15 January 2013 Appointment of Mr Richard Michael Dallas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RI9F. Transaction: MzA3MTA1MzMxOWFkaXF6a2N4.

  31. 23 November 2012 Appointment of Mr Laurence John Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M9OJ7F. Transaction: MzA2ODA2MjMwM2FkaXF6a2N4.

  32. 23 November 2012 Termination of appointment of James Mackenzie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9OIKQ. Transaction: MzA2ODA2MjExNWFkaXF6a2N4.

  33. 22 May 2012 Termination of appointment of Paul Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G860H. Transaction: MzA1Nzg3MTk2M2FkaXF6a2N4.

  34. 9 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S182I4TC. Transaction: MzA1NzE4MjY5MWFkaXF6a2N4.

  35. 21 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X155F59E. Transaction: MzA1NDQ2Njc1M2FkaXF6a2N4.

  36. 20 March 2012 Appointment of Paul Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152U6A0. Transaction: MzA1NDM5MzkxOWFkaXF6a2N4.

  37. 9 September 2011 Statement of capital following an allotment of shares on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Capital. Type: SH01. Barcode: SRNQUXAX. Transaction: MzA0MzU1ODI4MGFkaXF6a2N4.

  38. 16 May 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: SUKM9U4Z. Transaction: MzAzNzIzMTI0NWFkaXF6a2N4.

  39. 30 March 2011 Appointment of Clare Bousfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVUYPSTP. Transaction: MzAzNDc0ODI4NGFkaXF6a2N4.

  40. 1 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SWL7RS21. Transaction: MzAzMzA4Mzc3NGFkaXF6a2N4.

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54.226.113.250 Wed, 13 Dec 2017 17:26:43 +0000