AEGON UK SERVICES LIMITED

dissolved Company number SC200076

Private Limited by Shares · Incorporated on 15th Sep 1999 · Closed on 5th Jul 2018

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SIC codes: 78200, 82990
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AEGON UK SERVICES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 15th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activities are Temporary employment agency activities, Other business support service activities n.e.c. .

4 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Ewing	Director	13th Oct 2011	This company	British	—
Adrian Grace	Director	25th Mar 2009	This company	British	—
James Mackenzie	Secretary	13th Dec 2010	This company	British	—
Stephen McGee	Director	24th Nov 2016	This company	British	—

Other companies at this address

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SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 15th Sep 1999
Company type: Private Limited by Shares
SIC codes: 78200, 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

15th Sep 1999 Company incorporated
15th Sep 1999 William Stewart appointed as Director
15th Sep 1999 Otto Thoresen appointed as Director
15th Sep 1999 Ian Young appointed as Secretary
20th Sep 1999 David Henderson appointed as Director
20th Sep 1999 Roy Patrick appointed as Director
31st May 2001 William Stewart resigned as Director
14th Nov 2003 William Robertson appointed as Director
14th Nov 2003 Graham Dumble appointed as Director
31st Dec 2004 David Henderson resigned as Director
31st Dec 2004 William Robertson resigned as Director
1st Jan 2005 John Laidlaw appointed as Director
28th Apr 2006 Roy Patrick resigned as Director
9th Nov 2007 Graham Dumble resigned as Director
25th Mar 2009 Adrian Grace appointed as Director
25th Mar 2009 Alexander Begbie appointed as Director
25th Mar 2009 Maurice Brunet appointed as Director
25th Mar 2009 Steven Clode appointed as Director
25th Mar 2009 Feilim Mackle appointed as Director
13th Aug 2009 Ian Young resigned as Secretary
18th Jan 2010 Alexander Begbie resigned as Director
15th Feb 2010 Maurice Brunet resigned as Director
15th Feb 2010 Steven Clode resigned as Director
29th Mar 2010 Feilim Mackle resigned as Director
29th Mar 2010 Iain Black appointed as Director
29th Mar 2010 Simon Skinner appointed as Director
29th Mar 2010 Peter Dornan appointed as Director
1st Jul 2010 David Elston appointed as Secretary
24th Sep 2010 David Elston resigned as Secretary
13th Dec 2010 James Mackenzie appointed as Secretary
14th Feb 2011 John Laidlaw resigned as Director
14th Feb 2011 Philip Smith appointed as Director
14th Feb 2011 Charles Garthwaite appointed as Director
14th Feb 2011 Clare Bousfield appointed as Director
14th Feb 2011 Gillian Scott appointed as Director
14th Feb 2011 Peter Dornan resigned as Director
31st Mar 2011 Philip Smith resigned as Director
31st Mar 2011 Otto Thoresen resigned as Director
31st Mar 2011 Christophe Ferrand appointed as Director
31st Mar 2011 Duncan Jarrett appointed as Director
7th Jul 2011 Christophe Ferrand resigned as Director
11th Jul 2011 Philip Smith appointed as Director
30th Sep 2011 Iain Black resigned as Director
13th Oct 2011 James Ewing appointed as Director
13th Oct 2011 Simon Skinner resigned as Director
13th Oct 2011 Paul McMahon appointed as Director
30th Apr 2012 Richard Dallas appointed as Director
3rd May 2012 Paul McMahon resigned as Director
18th Jun 2012 Philip Smith resigned as Director
18th Jun 2012 Gregory Cooper appointed as Director
6th Dec 2012 David Macmillan appointed as Director
6th Dec 2012 Angela Seymour-Jackson appointed as Director
19th Nov 2013 Richard Dallas resigned as Director
31st Dec 2013 Charles Garthwaite resigned as Director
17th Feb 2014 James Mackenzie appointed as Director
17th Feb 2014 Martin Davis appointed as Director
9th Sep 2014 David Beattie appointed as Director
1st Jul 2015 David Macmillan resigned as Director
30th Jun 2016 Duncan Jarrett resigned as Director
12th Aug 2016 Clare Bousfield resigned as Director
30th Sep 2016 Angela Seymour-Jackson resigned as Director
24th Nov 2016 Stephen McGee appointed as Director
8th Dec 2016 David Beattie resigned as Director
8th Dec 2016 James Mackenzie resigned as Director
8th Dec 2016 Gillian Scott resigned as Director
21st Dec 2016 Martin Davis resigned as Director
21st Dec 2016 Gregory Cooper resigned as Director

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