Aegon Investment Solutions - Nominee 1 (Gross) Ltd.

Company Registration Number: SC394689

Scottish Company

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Aegon Investment Solutions - Nominee 1 (Gross) Ltd. is a Private Company Limited by Shares first registered on 3 March 2011. Its current registered address is in Edinburgh.

Registered Address

AEGON LOCHSIDE CRESCENT
EDINBURGH PARK
EDINBURGH
UNITED KINGDOM
EH12 9SE

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

All companies at EH12 9SE

Registration Data

Company Number

SC394689

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 March 2011

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £1£1£1
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 3 March 2011

     

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    United Kingdom

  • 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
    United Kingdom

  • GRACE, Adrian Thomas

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1963

    Aegon Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    United Kingdom

  • 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
    United Kingdom

  • BOUSFIELD, Clare

    Director

    Appointed on 3 March 2011

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1968

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • GARTHWAITE, Charles Martin

    Director

    Appointed on 3 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

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 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: X5LCA44X. Transaction: MzE2MzgwODEwMmFkaXF6a2N4.

  2. 12 September 2016 Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD1YTC. Transaction: MzE1NzE3NDM5OWFkaXF6a2N4.

  3. 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: X5DMKBM9. Transaction: MzE1NTM2NzI0OWFkaXF6a2N4.

  4. 13 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S58JMNGX. Transaction: MzE1MDI1NDcxNWFkaXF6a2N4.

  5. 9 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52F00WP. Transaction: MzE0MzY4NzA1MmFkaXF6a2N4.

  6. 9 June 2015 Accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S494G3Y3. Transaction: MzEyNDcyODA5OWFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44DI86A. Transaction: MzEyMDQyNzA4OGFkaXF6a2N4.

  8. 18 September 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GIH73S. Transaction: MzEwNzczNjgyNmFkaXF6a2N4.

  9. 19 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3ABT4LM. Transaction: MzEwMjE4MDU1MWFkaXF6a2N4.

  10. 22 May 2014 Appointment of Mr James Ewing as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: X38FKGUA. Transaction: MzEwMDU0Mzc4NWFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X330MW54. Transaction: MzA5NTcyNDAyOGFkaXF6a2N4.

  12. 8 January 2014 Termination of appointment of Charles Martin Garthwaite as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X2Z4I860. Transaction: MzA5MjI4NTQ2M2FkaXF6a2N4.

  13. 19 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2H5OIYI. Transaction: MzA4NTM4NTg0MmFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDJZ7. Transaction: MzA3NDkxMDkxNGFkaXF6a2N4.

  15. 27 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I09ES0. Transaction: MzA2NDg3MTk0NmFkaXF6a2N4.

  16. 22 May 2012 Termination of appointment of Paul Mcmahon as a director on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: TM01. Barcode: X19G87EQ. Transaction: MzA1Nzg3MjQxNWFkaXF6a2N4.

  17. 22 May 2012 Termination of appointment of Paul Mcmahon as a director on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: TM01. Barcode: X19G86W9. Transaction: MzA1Nzg3MjIwMGFkaXF6a2N4.

  18. 21 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X155FDRV. Transaction: MzA1NDQ2OTM1N2FkaXF6a2N4.

  19. 20 March 2012 Appointment of Paul Mcmahon as a director on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: AP01. Barcode: X152UAO2. Transaction: MzA1NDM5NTE0N2FkaXF6a2N4.

  20. 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: SUKMAU40. Transaction: MzAzNzIzMTM3NWFkaXF6a2N4.

  21. 3 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SWIN5S4U. Transaction: MzAzMzIxOTc2M2FkaXF6a2N4.

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