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AEGON UK CORPORATE SERVICES LIMITED - Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
Company Information
- Company registration number
- SC170062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aegon Lochside Crescent
- Edinburgh Park
- Edinburgh
- EH12 9SE
- Scotland Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland UK
Management
- Managing Directors
- EWING, James
- HOLLIDAY-WILLIAMS, Michael Anthony
- MARTIN, Siobhan Elise, Dr
- Company secretaries
- MACKENZIE, James Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-21
- Age Of Company 1996-11-21 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Aegon Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTTISH EQUITABLE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800J36W1T73RAUM25
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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AEGON UK CORPORATE SERVICES LIMITED Company Description
- AEGON UK CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC170062. Its current trading status is "live". It was registered 1996-11-21. It was previously called SCOTTISH EQUITABLE SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Aegon Lochside Crescent .
Get AEGON UK CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegon Uk Corporate Services Limited - Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
- 1996-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-05) - RP04CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-person-director-company-with-change-date (2022-03-02) - CH01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-full (2021-06-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-person-director-company-with-change-date (2020-07-01) - CH01
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accounts-with-accounts-type-full (2020-08-19) - AA
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change-person-director-company-with-change-date (2020-10-29) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-full (2016-06-27) - AA
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-25) - AP01
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termination-director-company-with-name (2014-01-08) - TM01
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auditors-resignation-company (2014-07-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-director-company-with-name (2013-01-11) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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accounts-with-accounts-type-full (2012-09-05) - AA
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termination-director-company-with-name (2012-09-12) - TM01
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second-filing-of-form-with-form-type (2012-09-26) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-04-27) - TM01
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termination-director-company-with-name (2011-05-06) - TM01
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termination-director-company-with-name (2011-05-10) - TM01
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termination-director-company-with-name (2011-07-08) - TM01
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accounts-with-accounts-type-full (2011-09-30) - AA
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termination-director-company-with-name (2011-10-27) - TM01
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termination-director-company-with-name (2011-11-03) - TM01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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appoint-person-director-company-with-name (2011-04-04) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-05) - AP03
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appoint-person-secretary-company-with-name (2010-11-25) - AP03
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termination-director-company-with-name (2010-03-02) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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termination-director-company-with-name (2010-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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statement-of-companys-objects (2010-07-01) - CC04
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resolution (2010-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-15) - AA
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termination-secretary-company-with-name (2010-11-17) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288a
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legacy (2009-09-08) - 363a
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legacy (2009-09-08) - 288a
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-09-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-09-08) - 288a
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-29) - 225
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legacy (2007-12-06) - 363a
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legacy (2007-11-19) - 288b
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accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288c
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-05-11) - 288b
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legacy (2006-11-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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legacy (2005-11-22) - 288c
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-01-10) - 288a
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legacy (2005-01-10) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-full (2004-10-13) - AA
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-full (2003-10-04) - AA
keyboard_arrow_right 2002
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legacy (2002-01-08) - 288b
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certificate-change-of-name-company (2002-12-31) - CERTNM
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legacy (2002-11-25) - 363s
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accounts-with-accounts-type-full (2002-08-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-11-22) - 363s
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legacy (2001-06-11) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-full (2000-05-16) - AA
keyboard_arrow_right 1999
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resolution (1999-01-11) - RESOLUTIONS
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-full (1999-09-10) - AA
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legacy (1999-03-08) - 288a
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legacy (1999-03-08) - 288b
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legacy (1999-02-19) - 288b
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legacy (1999-01-15) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-02) - AA
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legacy (1998-09-02) - 225
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legacy (1998-12-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-16) - 225
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incorporation-company (1996-11-21) - NEWINC