AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9SE

Company number SC394689
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Stephen James Mcgee as a director on 24 November 2016; Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 12 September 2016. The most likely internet sites of AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. are www.aegoninvestmentsolutionsnominee1gross.co.uk, and www.aegon-investment-solutions-nominee-1-gross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Aberdour Rail Station is 8.3 miles; to Rosyth Rail Station is 8.8 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegon Investment Solutions Nominee 1 Gross Ltd is a Private Limited Company. The company registration number is SC394689. Aegon Investment Solutions Nominee 1 Gross Ltd has been working since 03 March 2011. The present status of the company is Active. The registered address of Aegon Investment Solutions Nominee 1 Gross Ltd is Aegon Lochside Crescent Edinburgh Park Edinburgh United Kingdom Eh12 9se. . MACKENZIE, James Kenneth is a Secretary of the company. EWING, James is a Director of the company. GRACE, Adrian Thomas is a Director of the company. MCGEE, Stephen James is a Director of the company. Director BOUSFIELD, Clare has been resigned. Director GARTHWAITE, Charles Martin has been resigned. Director MCMAHON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 03 March 2011
Director
EWING, James
Appointed Date: 03 April 2014
55 years old
Director
GRACE, Adrian Thomas
Appointed Date: 03 March 2011
62 years old
Director
MCGEE, Stephen James
Appointed Date: 24 November 2016
52 years old

Resigned Directors

Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 03 March 2011
57 years old
Director
GARTHWAITE, Charles Martin
Resigned: 31 December 2013
Appointed Date: 03 March 2011
60 years old
Director
MCMAHON, Paul
Resigned: 03 May 2012
Appointed Date: 21 November 2011
62 years old

Persons With Significant Control

Aegon Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Dec 2016
Appointment of Mr Stephen James Mcgee as a director on 24 November 2016
12 Sep 2016
Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 12 September 2016
18 Aug 2016
Termination of appointment of Clare Bousfield as a director on 12 August 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 12 more events
22 May 2012
Termination of appointment of Paul Mcmahon as a director on 3 May 2012
21 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
20 Mar 2012
Appointment of Paul Mcmahon as a director on 21 November 2011
16 May 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
03 Mar 2011
Incorporation

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