AEGON UK IT SERVICES LIMITED
Overview
| Company Name | AEGON UK IT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC194814 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEGON UK IT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AEGON UK IT SERVICES LIMITED located?
| Registered Office Address | Edinburgh Park Edinburgh Lothian EH12 9SE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEGON UK IT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH EQUITABLE IT SERVICES LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for AEGON UK IT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AEGON UK IT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Adrian Thomas Grace as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Ewing as a director on Nov 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen James Mcgee as a director on Nov 24, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Bousfield as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Who are the officers of AEGON UK IT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, James Kenneth | Secretary | Edinburgh Park Edinburgh Lothian EH12 9SE | British | 159443170001 | ||||||
| EWING, James | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | Scotland | British | 164391750001 | |||||
| MCGEE, Stephen James | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | Scotland | British | 220113750003 | |||||
| ELSTON, David Aiken | Secretary | Edinburgh Park Edinburgh Lothian EH12 9SE | British | 152427200001 | ||||||
| YOUNG, Ian Gordon | Secretary | 30 Lennox Row EH5 3LT Edinburgh Midlothian | British | 15401360002 | ||||||
| BOUSFIELD, Clare | Director | Edinburgh Park Edinburgh Lothian EH12 9SE | Scotland | British | 156864220001 | |||||
| GRACE, Adrian Thomas | Director | Edinburgh Park Edinburgh Lothian EH12 9SE | United Kingdom | British | 125518930001 | |||||
| HENDERSON, David Alexander | Director | 6 Braid Avenue EH10 6DR Edinburgh Midlothian | Scotland | British | 144286120001 | |||||
| PATRICK, Roy | Director | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | 556790001 | |||||
| STEWART, William Wilson | Director | 1 Braehead Park EH4 6AX Edinburgh | British | 1268770002 | ||||||
| THORESEN, Otto | Director | Edinburgh Park Edinburgh Lothian EH12 9SE | Scotland | British | 45163250002 |
Who are the persons with significant control of AEGON UK IT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Equitable Plc | Apr 06, 2016 | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0