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Aegon UK Services Limited

Aegon UK Services Limited is a dissolved company incorporated on 15 September 1999 with the registered office located in Edinburgh, City of Edinburgh. Aegon UK Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 July 2018 (7 years ago)
Was 18 years old at the time of dissolution
Company No
SC200076
Private limited company
Scottish Company
Age
25 years
Incorporated 15 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • British • Lives in UK • Born in May 1963
Director • Actuary • British • Lives in UK • Born in Jun 1970
Director • Chief Financial Officer • British • Lives in Scotland • Born in Oct 1973
Secretary • British
Aegon UK Plc
PSC
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Aegon UK Plc
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James Ewing is a mutual person.
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James Ewing is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.13M
Increased by £46K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.87M
Increased by £651K (+2%)
Total Liabilities
-£152K
Increased by £152K (%)
Net Assets
£33.72M
Increased by £499K (+2%)
Debt Ratio (%)
0%
Increased by 0.45% (%)
Latest Activity
Registered Address Changed
7 Years Ago on 2 Oct 2017
Confirmation Submitted
7 Years Ago on 19 Sep 2017
Gregory Robert Cooper Resigned
8 Years Ago on 21 Dec 2016
Gregory Robert Cooper Resigned
8 Years Ago on 21 Dec 2016
Gregory Robert Cooper Resigned
8 Years Ago on 21 Dec 2016
Martin Davis Resigned
8 Years Ago on 21 Dec 2016
David Cameron Beattie Resigned
8 Years Ago on 8 Dec 2016
Gillian Catherine Scott Resigned
8 Years Ago on 8 Dec 2016
James Kenneth Mackenzie Resigned
8 Years Ago on 8 Dec 2016
Thomas Young Resigned
8 Years Ago on 8 Dec 2016
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Documents
Submitted on 5 Jul 2018
Return of final meeting of voluntary winding up
Submitted on 5 Apr 2018
Registered office address changed from Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 October 2017
Submitted on 2 Oct 2017
Resolutions
Submitted on 2 Oct 2017
Confirmation statement made on 15 September 2017 with no updates
Submitted on 19 Sep 2017
Termination of appointment of Martin Davis as a director on 21 December 2016
Submitted on 22 Dec 2016
Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016
Submitted on 22 Dec 2016
Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016
Submitted on 22 Dec 2016
Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016
Submitted on 22 Dec 2016
Termination of appointment of Mark Paul Till as a director on 8 December 2016
Submitted on 20 Dec 2016
Repayment History
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