KAMES CAPITAL HOLDINGS LIMITED
EDINBURGH AEGON ASSET MANAGEMENT UK HOLDING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9SA

Company number SC366069
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address KAMES HOUSE, 3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Philip John George Smith as a director on 1 April 2016. The most likely internet sites of KAMES CAPITAL HOLDINGS LIMITED are www.kamescapitalholdings.co.uk, and www.kames-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 8.8 miles; to Burntisland Rail Station is 9.1 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kames Capital Holdings Limited is a Private Limited Company. The company registration number is SC366069. Kames Capital Holdings Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Kames Capital Holdings Limited is Kames House 3 Lochside Crescent Edinburgh Eh12 9sa. . TALBOT, Alison is a Secretary of the company. COOPER, Gregory Robert is a Director of the company. DAVIS, Martin Michael Arthur is a Director of the company. RUSSELL, Sarah Anne Cecil is a Director of the company. Director FLEMING, Andrew Neil Rithet has been resigned. Director SMITH, Philip John George has been resigned. Director VAN HOUWELINGEN, Willem Hendrik has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TALBOT, Alison
Appointed Date: 18 November 2010
Director
COOPER, Gregory Robert
Appointed Date: 27 March 2013
59 years old
Director
DAVIS, Martin Michael Arthur
Appointed Date: 10 April 2014
63 years old
Director
RUSSELL, Sarah Anne Cecil
Appointed Date: 18 November 2010
63 years old

Resigned Directors

Director
FLEMING, Andrew Neil Rithet
Resigned: 31 March 2013
Appointed Date: 14 December 2009
66 years old
Director
SMITH, Philip John George
Resigned: 01 April 2016
Appointed Date: 14 December 2009
64 years old
Director
VAN HOUWELINGEN, Willem Hendrik
Resigned: 01 November 2010
Appointed Date: 24 September 2009
60 years old

Persons With Significant Control

Aegon Asset Management Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAMES CAPITAL HOLDINGS LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Termination of appointment of Philip John George Smith as a director on 1 April 2016
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 18,711,100
21 Apr 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
31 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009
Appointment of Andrew Neil Rithet Fleming as a director
31 Dec 2009
Appointment of Philip John George Smith as a director
02 Oct 2009
Accounting reference date extended from 30/09/2010 to 31/12/2010
24 Sep 2009
Incorporation

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