About

Registered Number: SC394689
Date of Incorporation: 03/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE,

 

Based in Edinburgh, Aegon Investment Solutions - Nominee 1 (Gross) Ltd was setup in 2011, it has a status of "Active". We do not know the number of employees at the business. The companies director is Mackenzie, James Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACKENZIE, James Kenneth 03 March 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CH01 - Change of particulars for director 01 July 2020
CS01 - N/A 03 March 2020
TM01 - Termination of appointment of director 10 January 2020
AP01 - Appointment of director 10 January 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 10 June 2017
CS01 - N/A 03 March 2017
AP01 - Appointment of director 07 December 2016
AD01 - Change of registered office address 12 September 2016
TM01 - Termination of appointment of director 18 August 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 18 September 2014
AUD - Auditor's letter of resignation 19 June 2014
AP01 - Appointment of director 22 May 2014
AR01 - Annual Return 06 March 2014
TM01 - Termination of appointment of director 08 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 27 September 2012
TM01 - Termination of appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AR01 - Annual Return 21 March 2012
AP01 - Appointment of director 20 March 2012
AA01 - Change of accounting reference date 16 May 2011
NEWINC - New incorporation documents 03 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.