AEGON UK CORPORATE SERVICES LIMITED
EDINBURGH SCOTTISH EQUITABLE SERVICES LIMITED

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

Company number SC170062
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, 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 one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Martin Davis as a director on 21 December 2016; Termination of appointment of David Cameron Beattie as a director on 8 December 2016. The most likely internet sites of AEGON UK CORPORATE SERVICES LIMITED are www.aegonukcorporateservices.co.uk, and www.aegon-uk-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 Uk Corporate Services Limited is a Private Limited Company. The company registration number is SC170062. Aegon Uk Corporate Services Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Aegon Uk Corporate Services Limited is Aegon Lochside Crescent Edinburgh Park Edinburgh Scotland Eh12 9se. . MACKENZIE, James Kenneth is a Secretary of the company. COOPER, Gregory Robert is a Director 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. Secretary ELSTON, David Aitken has been resigned. Secretary PATRICK, Roy has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Director BEATTIE, David Cameron has been resigned. Director BEGBIE, Alexander Hugh Mccormack has been resigned. Director BLACK, Iain Stewart has been resigned. Director BOUSFIELD, Clare has been resigned. Director BRUNET, Maurice Clive has been resigned. Director CLODE, Steven Charles, Dr has been resigned. Director DALLAS, Richard Michael has been resigned. Director DAVIS, Martin has been resigned. Director DORNAN, Peter Gordon has been resigned. Director DUMBLE, Graham William has been resigned. Director FERRAND, Christophe Claude has been resigned. Director FRANKLIN, Niall Anthony Morris has been resigned. Director GARTHWAITE, Charles Martin has been resigned. Director HENDERSON, David Alexander has been resigned. Director HOGAN, Russell has been resigned. Director JARRETT, Duncan George has been resigned. Director LAIDLAW, John Mark has been resigned. Director MACKENZIE, James Kenneth has been resigned. Director MACKLE, Feilim has been resigned. Director MACMILLAN, David Roy has been resigned. Director MCMAHON, Paul has been resigned. Director PATRICK, Roy has been resigned. Director SCOTT, Gillian Catherine has been resigned. Director SEYMOUR-JACKSON, Angela Charlotte has been resigned. Director SKINNER, Simon Peter has been resigned. Director SMITH, Philip John George has been resigned. Director SMITH, Philip John George has been resigned. Director STEWART, William Wilson has been resigned. Director THORESEN, Otto has been resigned. Director TILL, Mark Paul has been resigned. Director WALLER, Robert Thomas has been resigned. Director YOUNG, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 19 November 2010
Director
COOPER, Gregory Robert
Appointed Date: 18 June 2012
59 years old
Director
EWING, James
Appointed Date: 13 October 2011
55 years old
Director
GRACE, Adrian Thomas
Appointed Date: 25 March 2009
62 years old
Director
MCGEE, Stephen James
Appointed Date: 24 November 2016
52 years old

Resigned Directors

Secretary
ELSTON, David Aitken
Resigned: 24 September 2010
Appointed Date: 01 July 2010
Secretary
PATRICK, Roy
Resigned: 24 February 1999
Appointed Date: 21 November 1996
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 24 February 1999
Director
BEATTIE, David Cameron
Resigned: 08 December 2016
Appointed Date: 09 September 2014
57 years old
Director
BEGBIE, Alexander Hugh Mccormack
Resigned: 18 January 2010
Appointed Date: 01 September 2008
59 years old
Director
BLACK, Iain Stewart
Resigned: 30 September 2011
Appointed Date: 29 March 2010
66 years old
Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 14 February 2011
57 years old
Director
BRUNET, Maurice Clive
Resigned: 15 February 2010
Appointed Date: 01 September 2008
67 years old
Director
CLODE, Steven Charles, Dr
Resigned: 15 February 2010
Appointed Date: 25 March 2009
65 years old
Director
DALLAS, Richard Michael
Resigned: 19 November 2013
Appointed Date: 30 April 2012
55 years old
Director
DAVIS, Martin
Resigned: 21 December 2016
Appointed Date: 17 February 2014
63 years old
Director
DORNAN, Peter Gordon
Resigned: 31 March 2011
Appointed Date: 29 March 2010
70 years old
Director
DUMBLE, Graham William
Resigned: 09 November 2007
Appointed Date: 24 February 1999
66 years old
Director
FERRAND, Christophe Claude
Resigned: 07 July 2011
Appointed Date: 31 March 2011
59 years old
Director
FRANKLIN, Niall Anthony Morris
Resigned: 31 December 1998
Appointed Date: 21 November 1996
74 years old
Director
GARTHWAITE, Charles Martin
Resigned: 31 December 2013
Appointed Date: 14 February 2011
60 years old
Director
HENDERSON, David Alexander
Resigned: 31 December 2004
Appointed Date: 21 November 1996
81 years old
Director
HOGAN, Russell
Resigned: 31 December 2001
Appointed Date: 24 February 1999
63 years old
Director
JARRETT, Duncan George
Resigned: 30 June 2016
Appointed Date: 31 March 2011
60 years old
Director
LAIDLAW, John Mark
Resigned: 14 February 2011
Appointed Date: 01 January 2005
59 years old
Director
MACKENZIE, James Kenneth
Resigned: 08 December 2016
Appointed Date: 17 February 2014
47 years old
Director
MACKLE, Feilim
Resigned: 29 March 2010
Appointed Date: 25 March 2009
58 years old
Director
MACMILLAN, David Roy
Resigned: 01 July 2015
Appointed Date: 06 December 2012
57 years old
Director
MCMAHON, Paul
Resigned: 03 May 2012
Appointed Date: 13 October 2011
62 years old
Director
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 21 November 1996
75 years old
Director
SCOTT, Gillian Catherine
Resigned: 08 December 2016
Appointed Date: 14 February 2011
60 years old
Director
SEYMOUR-JACKSON, Angela Charlotte
Resigned: 30 September 2016
Appointed Date: 06 December 2012
59 years old
Director
SKINNER, Simon Peter
Resigned: 13 October 2011
Appointed Date: 29 March 2010
67 years old
Director
SMITH, Philip John George
Resigned: 18 June 2012
Appointed Date: 11 July 2011
64 years old
Director
SMITH, Philip John George
Resigned: 31 March 2011
Appointed Date: 14 February 2011
64 years old
Director
STEWART, William Wilson
Resigned: 31 May 2001
Appointed Date: 21 November 1996
84 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 24 February 1999
69 years old
Director
TILL, Mark Paul
Resigned: 08 December 2016
Appointed Date: 14 December 2015
58 years old
Director
WALLER, Robert Thomas
Resigned: 07 January 2013
Appointed Date: 29 March 2010
60 years old
Director
YOUNG, Thomas
Resigned: 08 December 2016
Appointed Date: 13 October 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 UK CORPORATE SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Termination of appointment of Martin Davis as a director on 21 December 2016
20 Dec 2016
Termination of appointment of David Cameron Beattie as a director on 8 December 2016
20 Dec 2016
Termination of appointment of Mark Paul Till as a director on 8 December 2016
20 Dec 2016
Termination of appointment of Thomas Young as a director on 8 December 2016
...
... and 118 more events
02 Sep 1998
Full accounts made up to 30 December 1997
02 Sep 1998
Accounting reference date shortened from 31/12/97 to 30/12/97
03 Dec 1997
Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/12/97
16 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
21 Nov 1996
Incorporation

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