AEGON CENTRAL PROCUREMENT LIMITED
Overview
| Company Name | AEGON CENTRAL PROCUREMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC232675 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AEGON CENTRAL PROCUREMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AEGON CENTRAL PROCUREMENT LIMITED located?
| Registered Office Address | c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEGON CENTRAL PROCUREMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for AEGON CENTRAL PROCUREMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AEGON CENTRAL PROCUREMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Aegon Edinburgh Park Edinburgh Scotland EH12 9SE United Kingdom* on Oct 04, 2013 | 3 pages | AD01 | ||||||||||
Appointment of Ms Clare Bousfield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Birse as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Lloyd as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Aegon House Edinburgh Park Edinburgh Midlothian EH12 9XX* on Jul 06, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Geraint Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawrence Connelly as a director | 1 pages | TM01 | ||||||||||
Appointment of James Kenneth Mackenzie as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Simon Lloyd as a director | 3 pages | AP01 | ||||||||||
Appointment of Scott Birse as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Elston as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2009
| 4 pages | SH01 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Geraint Adrian Evans on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lawrence Francis Connelly on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Patrick David Bartlett on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of AEGON CENTRAL PROCUREMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, James Kenneth | Secretary | c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | British | 159962990001 | ||||||
| BARTLETT, Patrick David | Director | c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | 103067690001 | |||||
| BOUSFIELD, Clare | Director | c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | 156864220001 | |||||
| ELSTON, David Aiken | Secretary | Aegon House Edinburgh Park EH12 9XX Edinburgh Midlothian | British | 152426460001 | ||||||
| YOUNG, Ian Gordon | Secretary | 30 Lennox Row EH5 3LT Edinburgh Midlothian | British | 15401360002 | ||||||
| BIRSE, Scott | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Scotland United Kingdom | United Kingdom | British | 159960990001 | |||||
| CONNELLY, Lawrence Francis | Director | Aegon House Edinburgh Park EH12 9XX Edinburgh Midlothian | Scotland | British | 88912220002 | |||||
| EVANS, Geraint Adrian | Director | Aegon House Edinburgh Park EH12 9XX Edinburgh Midlothian | Scotland | British | 82435510001 | |||||
| LLOYD, Simon Trevor | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Scotland United Kingdom | Scotland | British | 93216770001 | |||||
| LLOYD, Simon Trevor | Director | 8 Gillespie Road EH13 0LL Colinton Edinburgh | Scotland | British | 93216770001 | |||||
| PATRICK, Roy | Director | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | 556790001 | |||||
| THORESEN, Otto | Director | Westerlea Abbotsford Road EH39 5DB North Berwick East Lothian | Scotland | British | 45163250002 | |||||
| WILSON, Keith James | Director | 34 Gordon Road EH12 6LU Edinburgh Midlothian | Scotland | British | 68633310001 |
Does AEGON CENTRAL PROCUREMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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