Aegon Sipp Nominee Ltd

Company Registration Number: SC405970

Scottish Company

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Aegon Sipp Nominee Ltd is a Private Company Limited by Shares first registered on 23 August 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

SC405970

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 August 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 23 August 2011

     

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE
    United Kingdom

  • EWING, James

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Chief Actuary

    Month of birth: June 1970

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • GRACE, Adrian Thomas

    Director

    Appointed on 23 August 2011

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1963

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    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
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE

  • BOUSFIELD, Clare

    Director

    Appointed on 23 August 2011

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1968

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE
    United Kingdom

  • GARTHWAITE, Charles Martin

    Director

    Appointed on 23 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: June 1965

    Aegon
    Edinburgh Park
    Edinburgh
    Midlothian
    EH12 9SE
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 August 2017 Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Address. Type: AD01. Barcode: X6DI2X56. Transaction: MzE4MzY5MzcxOWFkaXF6a2N4.

  2. 10 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S67R2NVF. Transaction: MzE3NzMzOTg0MWFkaXF6a2N4.

  3. 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: X5LCA74G. Transaction: MzE2MzgwOTE1MGFkaXF6a2N4.

  4. 5 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSMPM. Transaction: MzE1NjYyNDg1OGFkaXF6a2N4.

  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: X5DMKLSA. Transaction: MzE1NTM3MTc2NWFkaXF6a2N4.

  6. 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: S58JMNIH. Transaction: MzE1MDI1NDcxNmFkaXF6a2N4.

  7. 24 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLE954. Transaction: MzEzMTYzODMxNGFkaXF6a2N4.

  8. 9 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S494G3YJ. Transaction: MzEyNDcyODA5OGFkaXF6a2N4.

  9. 19 September 2014 Appointment of Mr James Ewing as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GPXYF5. Transaction: MzEwNzgwMjg3NWFkaXF6a2N4.

  10. 18 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPTKVU. Transaction: MzEwNzczNTY2NmFkaXF6a2N4.

  11. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GIH76O. Transaction: MzEwNzczNjM2M2FkaXF6a2N4.

  12. 18 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3ABT4M2. Transaction: MzEwMjEyMjcwMGFkaXF6a2N4.

  13. 9 January 2014 Termination of appointment of Charles Garthwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z73YZT. Transaction: MzA5MjM3OTA0MGFkaXF6a2N4.

  14. 18 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2TX3D. Transaction: MzA4NTIyODg2OWFkaXF6a2N4.

  15. 22 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S26IVQYB. Transaction: MzA3NjYzODEwNWFkaXF6a2N4.

  16. 5 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTGCIY. Transaction: MzA2MzYxMDkwOGFkaXF6a2N4.

  17. 29 June 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1C3MBLT. Transaction: MzA2MDAyMTMwM2FkaXF6a2N4.

  18. 23 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJZXNWXS. Transaction: MzA0MjU0ODMxN2FkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 15:47:23 +0100