AEGON EDC Ltd

About

Registered Number: SC367146

Date of Incorporation: 20/10/2009 (14 years and 6 months ago)

Company Status: Active

Registered Address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE,

Aegon Edc Ltd was registered on 20 October 2009, it's status at Companies House is "Active". There are 13 directors listed as Mackenzie, James Kenneth, Bishop, Greig, Bloom, Mark, Gordon, Dorinda Ann, Linklater, Mark James, Elston, David Aiken, Clancy, Brenda Kay, Davies, William, Gillespie, Asa Lyle, Harley, Stuart, Herkstroter, Norbertus Maria, Mcguigan, Jennifer Elizabeth, Smaling, Cornelis Hendrick for the organisation in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BISHOP, Greig	07 April 2014	-	1
BLOOM, Mark	03 September 2020	-	1
GORDON, Dorinda Ann	08 January 2018	-	1
LINKLATER, Mark James	24 September 2012	-	1
CLANCY, Brenda Kay	26 October 2009	12 January 2012	1
DAVIES, William	12 January 2012	28 August 2012	1
GILLESPIE, Asa Lyle	12 January 2012	31 December 2017	1
HARLEY, Stuart	12 January 2012	23 May 2012	1
HERKSTROTER, Norbertus Maria	12 January 2012	13 March 2020	1
MCGUIGAN, Jennifer Elizabeth	23 May 2012	01 November 2013	1
SMALING, Cornelis Hendrick	26 October 2009	12 January 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
MACKENZIE, James Kenneth	12 November 2010	-	1
ELSTON, David Aiken	01 July 2010	24 September 2010	1

Filing History

Document Type	Date
AP01 - Appointment of director	11 September 2020
TM01 - Termination of appointment of director	20 March 2020
CS01 - N/A	24 October 2019
AA - Annual Accounts	02 October 2019
CS01 - N/A	23 October 2018
AA - Annual Accounts	04 October 2018
AP01 - Appointment of director	19 January 2018
TM01 - Termination of appointment of director	12 January 2018
CS01 - N/A	06 November 2017
AA - Annual Accounts	30 September 2017
CH01 - Change of particulars for director	11 May 2017
CS01 - N/A	24 October 2016
AA - Annual Accounts	03 October 2016
AD01 - Change of registered office address	31 May 2016
AR01 - Annual Return	16 November 2015
AA - Annual Accounts	06 October 2015
AUD - Auditor's letter of resignation	24 October 2014
AR01 - Annual Return	21 October 2014
AA - Annual Accounts	07 October 2014
AP01 - Appointment of director	07 April 2014
TM01 - Termination of appointment of director	17 December 2013
AR01 - Annual Return	11 November 2013
CH03 - Change of particulars for secretary	11 November 2013
AA - Annual Accounts	03 October 2013
AR01 - Annual Return	01 November 2012
AA - Annual Accounts	08 October 2012
AP01 - Appointment of director	01 October 2012
TM01 - Termination of appointment of director	12 September 2012
TM01 - Termination of appointment of director	23 May 2012
AP01 - Appointment of director	23 May 2012
TM01 - Termination of appointment of director	19 January 2012
TM01 - Termination of appointment of director	19 January 2012
AP01 - Appointment of director	18 January 2012
AP01 - Appointment of director	18 January 2012
AP01 - Appointment of director	18 January 2012
AP01 - Appointment of director	18 January 2012
AR01 - Annual Return	14 November 2011
TM01 - Termination of appointment of director	03 November 2011
TM01 - Termination of appointment of director	03 November 2011
AA - Annual Accounts	25 July 2011
AP01 - Appointment of director	12 May 2011
TM01 - Termination of appointment of director	06 May 2011
TM01 - Termination of appointment of director	08 February 2011
AP01 - Appointment of director	08 February 2011
AP03 - Appointment of secretary	17 November 2010
AR01 - Annual Return	08 November 2010
TM02 - Termination of appointment of secretary	08 November 2010
AP03 - Appointment of secretary	05 July 2010
RESOLUTIONS - N/A	23 March 2010
SH01 - Return of Allotment of shares	31 December 2009
AP01 - Appointment of director	13 November 2009
AA01 - Change of accounting reference date	13 November 2009
AP01 - Appointment of director	13 November 2009
NEWINC - New incorporation documents	20 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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