AEGON UK IT SERVICES LIMITED
SCOTTISH EQUITABLE IT SERVICES LIMITED

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

Company number SC194814
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address EDINBURGH PARK EDINBURGH, LOTHIAN, EH12 9SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr James Ewing as a director on 24 November 2016; Appointment of Mr Stephen James Mcgee as a director on 24 November 2016. The most likely internet sites of AEGON UK IT SERVICES LIMITED are www.aegonukitservices.co.uk, and www.aegon-uk-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 It Services Limited is a Private Limited Company. The company registration number is SC194814. Aegon Uk It Services Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Aegon Uk It Services Limited is Edinburgh Park Edinburgh Lothian 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. Secretary ELSTON, David Aiken has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Director BOUSFIELD, Clare has been resigned. Director HENDERSON, David Alexander has been resigned. Director PATRICK, Roy has been resigned. Director STEWART, William Wilson has been resigned. Director THORESEN, Otto has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 31 March 2011
Director
EWING, James
Appointed Date: 24 November 2016
55 years old
Director
GRACE, Adrian Thomas
Appointed Date: 16 June 2010
62 years old
Director
MCGEE, Stephen James
Appointed Date: 24 November 2016
52 years old

Resigned Directors

Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 01 July 2010
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 24 March 1999
Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 31 March 2011
57 years old
Director
HENDERSON, David Alexander
Resigned: 31 December 2004
Appointed Date: 24 March 1999
81 years old
Director
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 24 March 1999
75 years old
Director
STEWART, William Wilson
Resigned: 31 May 2001
Appointed Date: 24 March 1999
84 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 31 May 2001
69 years old

Persons With Significant Control

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

AEGON UK IT SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
07 Dec 2016
Appointment of Mr James Ewing as a director on 24 November 2016
07 Dec 2016
Appointment of Mr Stephen James Mcgee as a director on 24 November 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 51 more events
16 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 2000
Return made up to 24/03/00; full list of members
08 May 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
05 May 1999
Ad 26/04/99--------- £ si 98@1=98 £ ic 2/100
24 Mar 1999
Incorporation

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