AEGON UK SERVICES LIMITED

Q: What is the latest filing for AEGON UK SERVICES LIMITED?

The latest filing was on 05/07/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/09/1999

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1999)

05/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2018

Return of final meeting of voluntary winding up

View PDF (4 pages)

02/10/2017

Registered office address changed from Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2017-10-02

View PDF (2 pages)

02/10/2017

Resolutions

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

22/12/2016

Termination of appointment of Martin Davis as a director on 2016-12-21

View PDF (1 pages)

22/12/2016

Termination of appointment of Gregory Robert Cooper as a director on 2016-12-21

View PDF (1 pages)

22/12/2016

Termination of appointment of Gregory Robert Cooper as a director on 2016-12-21

View PDF (1 pages)

22/12/2016

Termination of appointment of Gregory Robert Cooper as a director on 2016-12-21

View PDF (1 pages)

20/12/2016

Termination of appointment of David Cameron Beattie as a director on 2016-12-08

View PDF (1 pages)

20/12/2016

Termination of appointment of Thomas Young as a director on 2016-12-08

View PDF (1 pages)

20/12/2016

Termination of appointment of James Kenneth Mackenzie as a director on 2016-12-08

View PDF (1 pages)

20/12/2016

Termination of appointment of Mark Paul Till as a director on 2016-12-08

View PDF (1 pages)

20/12/2016

Termination of appointment of Gillian Catherine Scott as a director on 2016-12-08

View PDF (1 pages)

07/12/2016

Appointment of Mr Stephen James Mcgee as a director on 2016-11-24

View PDF (2 pages)

03/11/2016

Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 2016-09-30

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

18/08/2016

Termination of appointment of Clare Bousfield as a director on 2016-08-12

View PDF (1 pages)

30/06/2016

Termination of appointment of Duncan George Jarrett as a director on 2016-06-30

View PDF (1 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/01/2016

Appointment of Mr Mark Paul Till as a director on 2015-12-14

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (8 pages)

09/07/2015

Termination of appointment of David Roy Macmillan as a director on 2015-07-01

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

17/12/2014

Appointment of Mr David Cameron Beattie as a director on 2014-09-09

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (8 pages)

10/10/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

25/02/2014

Appointment of Mr James Kenneth Mackenzie as a director

View PDF (2 pages)

25/02/2014

Appointment of Mr Martin Davis as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Charles Garthwaite as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Richard Dallas as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Richard Dallas as a director

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (8 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

15/01/2013

Appointment of Mr David Roy Macmillan as a director

View PDF (2 pages)

15/01/2013

Appointment of Mrs Angela Charlotte Seymour-Jackson as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Robert Waller as a director

View PDF (1 pages)

12/10/2012

Registered office address changed from Aegon House Edinburgh Park Midlothian EH12 9XX on 2012-10-12

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (8 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

12/09/2012

Termination of appointment of Philip Smith as a director

View PDF (1 pages)

10/08/2012

Appointment of Mr Gregory Robert Cooper as a director

View PDF (3 pages)

25/05/2012

Appointment of Mr Richard Michael Dallas as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Paul Mcmahon as a director

View PDF (1 pages)

15/11/2011

Appointment of Thomas Young as a director

View PDF (2 pages)

14/11/2011

Appointment of James Ewing as a director

View PDF (2 pages)

14/11/2011

Appointment of Paul Mcmahon as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Simon Skinner as a director

View PDF (1 pages)

27/10/2011

Termination of appointment of Iain Black as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

27/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

02/08/2011

Appointment of Philip John George Smith as a director

View PDF (3 pages)

08/07/2011

Termination of appointment of Christophe Ferrand as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of John Laidlaw as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Peter Dornan as a director

View PDF (1 pages)

06/05/2011

Termination of appointment of Philip Smith as a director

View PDF (1 pages)

06/05/2011

Termination of appointment of Otto Thoresen as a director

View PDF (1 pages)

15/04/2011

Appointment of Christophe Claude Ferrand as a director

View PDF (3 pages)

15/04/2011

Appointment of Duncan George Jarrett as a director

View PDF (3 pages)

04/04/2011

Appointment of Clare Bousfield as a director

View PDF (3 pages)

30/03/2011

Appointment of Philip John George Smith as a director

View PDF (3 pages)

09/03/2011

Appointment of Gillian Catherine Scott as a director

View PDF (3 pages)

09/03/2011

Appointment of Charles Martin Garthwaite as a director

View PDF (3 pages)

11/01/2011

Appointment of James Kenneth Mackenzie as a secretary

View PDF (3 pages)

22/11/2010

Termination of appointment of David Elston as a secretary

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

04/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

05/07/2010

Appointment of David Aiken Elston as a secretary

View PDF (3 pages)

30/06/2010

Statement of company's objects

View PDF (2 pages)

30/06/2010

Resolutions

View PDF (21 pages)

15/04/2010

Termination of appointment of Feilim Mackle as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Alexander Begbie as a director

View PDF (2 pages)

12/04/2010

Director's details changed for Mr John Mark Laidlaw on 2010-03-24

View PDF (3 pages)

12/04/2010

Director's details changed for Otto Thoresen on 2010-03-24

View PDF (3 pages)

09/04/2010

Director's details changed for Adrian Thomas Grace on 2010-03-24

View PDF (3 pages)

01/04/2010

Appointment of Simon Peter Skinner as a director

View PDF (3 pages)

01/04/2010

Appointment of Iain Stewart Black as a director

View PDF (3 pages)

01/04/2010

Appointment of Robert Thomas Waller as a director

View PDF (3 pages)

01/04/2010

Appointment of Peter Gordon Dornan as a director

View PDF (3 pages)

02/03/2010

Termination of appointment of Steven Clode as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Maurice Brunet as a director

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (52 pages)

17/09/2009

Return made up to 15/09/09; full list of members

View PDF (5 pages)

09/09/2009

Appointment terminated secretary ian young

View PDF (1 pages)

08/09/2009

Director appointed adrian thomas grace

View PDF (3 pages)

24/04/2009

Director appointed maurice clive brunet

View PDF (6 pages)

24/04/2009

Director appointed alexander hugh mccormack begbie

View PDF (5 pages)

24/04/2009

Director appointed feilim mackle

View PDF (6 pages)

24/04/2009

Director appointed dr steven charles clode

View PDF (6 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

16/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

19/11/2007

Director resigned

View PDF (1 pages)

27/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

15/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (1 pages)

22/09/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

17/03/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/12/2003

New director appointed

View PDF (3 pages)

04/12/2003

New director appointed

View PDF (3 pages)

20/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

21/03/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

26/11/2001

Certificate of change of name

View PDF (2 pages)

26/11/2001

Registered office changed on 26/11/01 from: edinburgh park edinburgh midlothian EH12 9SE

View PDF (1 pages)

27/09/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/06/2001

Director resigned

View PDF (1 pages)

20/09/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (1 pages)

07/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (3 pages)

27/09/1999

New director appointed

View PDF (3 pages)

15/09/1999

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015View PDF

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Financial Ratios

AEGON UK SERVICES LIMITED has not submitted financial statements

AEGON UK SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About AEGON UK SERVICES LIMITED

AEGON UK SERVICES LIMITED is an(a) Dissolved company incorporated on 15/09/1999 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGON UK SERVICES LIMITED?

AEGON UK SERVICES LIMITED is currently Dissolved. It was registered on 15/09/1999 and dissolved on 05/07/2018.

Where is AEGON UK SERVICES LIMITED located?

AEGON UK SERVICES LIMITED is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does AEGON UK SERVICES LIMITED do?

AEGON UK SERVICES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for AEGON UK SERVICES LIMITED?

The latest filing was on 05/07/2018: Final Gazette dissolved following liquidation.