AEGON SIPP NOMINEE LTD
EDINBURGH

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

Company number SC405970
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address AEGON, EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, 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 sixteen events have happened. The last three records are Appointment of Mr Stephen James Mcgee as a director on 24 November 2016; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Clare Bousfield as a director on 12 August 2016. The most likely internet sites of AEGON SIPP NOMINEE LTD are www.aegonsippnominee.co.uk, and www.aegon-sipp-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Sipp Nominee Ltd is a Private Limited Company. The company registration number is SC405970. Aegon Sipp Nominee Ltd has been working since 23 August 2011. The present status of the company is Active. The registered address of Aegon Sipp Nominee Ltd is Aegon Edinburgh Park Edinburgh Midlothian 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 23 August 2011
Director
EWING, James
Appointed Date: 15 September 2014
55 years old
Director
GRACE, Adrian Thomas
Appointed Date: 23 August 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: 23 August 2011
57 years old
Director
GARTHWAITE, Charles Martin
Resigned: 31 December 2013
Appointed Date: 23 August 2011
60 years old

Persons With Significant Control

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

AEGON SIPP NOMINEE LTD Events

07 Dec 2016
Appointment of Mr Stephen James Mcgee as a director on 24 November 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
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
24 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
...
... and 6 more events
18 Sep 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
22 Apr 2013
Accounts for a dormant company made up to 31 December 2012
05 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
29 Jun 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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