Aegon UK Corporate Services Limited

Company Name	Aegon UK Corporate Services Limited
Company Status	Active
Company Number	SC170062
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	James Kenneth Mackenzie
Nationality	British
Status	Current
Appointed	19 November 2010(14 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr James Ewing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(14 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Michael Anthony Holliday-Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Iain Fraser James Barton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(26 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Mr Roy Patrick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Group Secretary
Country of Residence	Scotland
Correspondence Address	16 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Niall Anthony Morris Franklin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	14 Laverockbank Terrace Edinburgh EH5 3BL Scotland

Director Name	Mr David Alexander Henderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	6 Braid Avenue Edinburgh Midlothian EH10 6DR Scotland

Secretary Name	Mr Roy Patrick
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Graham William Dumble
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 November 2007)
Role	Managing Director
Correspondence Address	Derby House 12 Merchiston Avenue Edinburgh EH10 4NY Scotland

Director Name	Mr Russell Hogan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Parkhead Road Linlithgow West Lothian EH49 7BS Scotland

Secretary Name	Ian Gordon Young
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland

Director Name	Mr John Mark Laidlaw
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 14 February 2011)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Alexander Hugh McCormack Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2010)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	12 Countess Gate Bothwell G71 8FB Scotland

Director Name	Mr Maurice Clive Brunet
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2010)
Role	Director, Aegon Corporate Business
Country of Residence	United Kingdom
Correspondence Address	12 Abbots Walk Kirkcaldy Fife KY2 5NL Scotland

Director Name	Mr Feilim Mackle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2009(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Marine Parade North Berwick East Lothian EH39 4LD Scotland

Director Name	Mr Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(12 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 January 2020)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Dr Steven Charles Clode
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(12 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 February 2010)
Role	Director Of Marketing & Customer Strategy
Correspondence Address	25-27 Hillfoot Road Dollar Clackmannanshire FK14 7BD Scotland

Director Name	Iain Stewart Black
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Peter Gordon Dornan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Edinburgh EH12 9SE Scotland

Secretary Name	David Aitken Elston
Nationality	British
Status	Resigned
Appointed	01 July 2010(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 2010)
Role	Company Director
Correspondence Address	Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Gillian Catherine Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Charles Martin Garthwaite
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2013)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Ms Clare Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(14 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 August 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Duncan George Jarrett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Christophe Claude Ferrand
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2011(14 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2011)
Role	Director Securities Management
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Paul McMahon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(14 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 May 2012)
Role	Uk Group Marketing Director
Country of Residence	England
Correspondence Address	Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Richard Michael Dallas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2013)
Role	Business Transformation Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Gregory Robert Cooper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	18 June 2012(15 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr David Roy Macmillan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Martin Davis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2016)
Role	Ceo Financial Services
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr James Kenneth Mackenzie
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 2016)
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr David Cameron Beattie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Stephen James McGee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(20 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Martin Michael Arthur Davis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2019)
Role	Ceo Financial Services
Country of Residence	Scotland
Correspondence Address	Kames House 3 Lochside Crescent Edinburgh EH12 9SA Scotland

Director Name	Dr Siobhan Elise Martin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 2023)
Role	Global Hr Leader
Country of Residence	Scotland
Correspondence Address	3 Lochside Crescent Edinburgh EH12 9SE Scotland

Contact

Website	aegon.co.uk

Location

Registered Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Aegon Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£415,124,000
Gross Profit	£327,000
Net Worth	-£14,717,000
Cash	£39,000
Current Liabilities	£103,032,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

29 October 2020	Director's details changed for Mr James Ewing on 27 October 2020 (2 pages)
19 August 2020	Full accounts made up to 31 December 2019 (30 pages)
1 July 2020	Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020 (2 pages)
6 May 2020	Appointment of Dr Siobhan Elise Martin as a director on 28 April 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020 (1 page)
10 January 2020	Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020 (2 pages)
24 December 2019	Appointment of Ms Alison Janet Talbot as a director on 27 November 2019 (2 pages)
24 December 2019	Termination of appointment of Alison Janet Talbot as a director on 23 December 2019 (1 page)
11 October 2019	Termination of appointment of Martin Michael Arthur Davis as a director on 23 September 2019 (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (26 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (26 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 February 2018	Appointment of Mr Martin Michael Arthur Davis as a director on 31 December 2017 (2 pages)
1 February 2018	Termination of appointment of Gregory Robert Cooper as a director on 31 December 2017 (1 page)
5 July 2017	Full accounts made up to 31 December 2016 (27 pages)
5 July 2017	Full accounts made up to 31 December 2016 (27 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Martin Davis as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Martin Davis as a director on 21 December 2016 (1 page)
20 December 2016	Termination of appointment of David Cameron Beattie as a director on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of Gillian Catherine Scott as a director on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of Thomas Young as a director on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of Mark Paul Till as a director on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of Thomas Young as a director on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of David Cameron Beattie as a director on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of Mark Paul Till as a director on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of Gillian Catherine Scott as a director on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of James Kenneth Mackenzie as a director on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of James Kenneth Mackenzie as a director on 8 December 2016 (1 page)
7 December 2016	Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 (2 pages)
7 December 2016	Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 (2 pages)
4 October 2016	Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 September 2016 (1 page)
18 August 2016	Termination of appointment of Clare Bousfield as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of Clare Bousfield as a director on 12 August 2016 (1 page)
30 June 2016	Termination of appointment of Duncan George Jarrett as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Duncan George Jarrett as a director on 30 June 2016 (1 page)
27 June 2016	Full accounts made up to 31 December 2015 (27 pages)
27 June 2016	Full accounts made up to 31 December 2015 (27 pages)
31 May 2016	Registered office address changed from Edinburgh Park Edinburgh EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Edinburgh Park Edinburgh EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016 (1 page)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (9 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (9 pages)
14 January 2016	Appointment of Mr Mark Paul Till as a director on 14 December 2015 (2 pages)
14 January 2016	Appointment of Mr Mark Paul Till as a director on 14 December 2015 (2 pages)
9 July 2015	Termination of appointment of David Roy Macmillan as a director on 1 July 2015 (1 page)
9 July 2015	Termination of appointment of David Roy Macmillan as a director on 1 July 2015 (1 page)
9 July 2015	Termination of appointment of David Roy Macmillan as a director on 1 July 2015 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (29 pages)
1 July 2015	Full accounts made up to 31 December 2014 (29 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (9 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (9 pages)
17 December 2014	Appointment of Mr David Cameron Beattie as a director on 9 September 2014 (2 pages)
17 December 2014	Appointment of Mr David Cameron Beattie as a director on 9 September 2014 (2 pages)
17 December 2014	Appointment of Mr David Cameron Beattie as a director on 9 September 2014 (2 pages)
4 September 2014	Full accounts made up to 31 December 2013 (26 pages)
4 September 2014	Full accounts made up to 31 December 2013 (26 pages)
30 July 2014	Auditor's resignation (1 page)
30 July 2014	Auditor's resignation (1 page)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (8 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (8 pages)
25 February 2014	Appointment of Mr James Kenneth Mackenzie as a director (2 pages)
25 February 2014	Appointment of Mr Martin Davis as a director (2 pages)
25 February 2014	Appointment of Mr Martin Davis as a director (2 pages)
25 February 2014	Appointment of Mr James Kenneth Mackenzie as a director (2 pages)
8 January 2014	Termination of appointment of Charles Garthwaite as a director (1 page)
8 January 2014	Termination of appointment of Charles Garthwaite as a director (1 page)
16 December 2013	Termination of appointment of Richard Dallas as a director (1 page)
16 December 2013	Termination of appointment of Richard Dallas as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (30 pages)
7 October 2013	Full accounts made up to 31 December 2012 (30 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
15 January 2013	Appointment of Mr David Roy Macmillan as a director (2 pages)
15 January 2013	Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages)
15 January 2013	Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages)
15 January 2013	Appointment of Mr David Roy Macmillan as a director (2 pages)
11 January 2013	Termination of appointment of Robert Waller as a director (1 page)
11 January 2013	Termination of appointment of Robert Waller as a director (1 page)
26 September 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
26 September 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
12 September 2012	Termination of appointment of Philip Smith as a director (1 page)
12 September 2012	Termination of appointment of Philip Smith as a director (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (31 pages)
5 September 2012	Full accounts made up to 31 December 2011 (31 pages)
10 August 2012	Appointment of Mr Gregory Robert Cooper as a director (3 pages)
10 August 2012	Appointment of Mr Gregory Robert Cooper as a director (3 pages)
25 May 2012	Appointment of Mr Richard Michael Dallas as a director (2 pages)
25 May 2012	Appointment of Mr Richard Michael Dallas as a director (2 pages)
22 May 2012	Termination of appointment of Paul Mcmahon as a director (1 page)
22 May 2012	Termination of appointment of Paul Mcmahon as a director (1 page)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
15 November 2011	Appointment of Thomas Young as a director (2 pages)
15 November 2011	Appointment of Thomas Young as a director (2 pages)
14 November 2011	Appointment of James Ewing as a director ANNOTATION A second filed AP01 was registered on 26/09/2012 (2 pages)
14 November 2011	Appointment of Paul Mcmahon as a director (3 pages)
14 November 2011	Appointment of Paul Mcmahon as a director (3 pages)
14 November 2011	Appointment of James Ewing as a director ANNOTATION A second filed AP01 was registered on 26/09/2012 (2 pages)
3 November 2011	Termination of appointment of Simon Skinner as a director (1 page)
3 November 2011	Termination of appointment of Simon Skinner as a director (1 page)
27 October 2011	Termination of appointment of Iain Black as a director (1 page)
27 October 2011	Termination of appointment of Iain Black as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (29 pages)
30 September 2011	Full accounts made up to 31 December 2010 (29 pages)
2 August 2011	Appointment of Philip John George Smith as a director (3 pages)
2 August 2011	Appointment of Philip John George Smith as a director (3 pages)
8 July 2011	Termination of appointment of Christophe Ferrand as a director (1 page)
8 July 2011	Termination of appointment of Christophe Ferrand as a director (1 page)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Termination of appointment of Peter Dornan as a director (1 page)
10 May 2011	Termination of appointment of Peter Dornan as a director (1 page)
10 May 2011	Termination of appointment of John Laidlaw as a director (1 page)
10 May 2011	Termination of appointment of John Laidlaw as a director (1 page)
6 May 2011	Termination of appointment of Philip Smith as a director (1 page)
6 May 2011	Termination of appointment of Philip Smith as a director (1 page)
27 April 2011	Termination of appointment of Otto Thoresen as a director (1 page)
27 April 2011	Termination of appointment of Otto Thoresen as a director (1 page)
15 April 2011	Appointment of Christophe Claude Ferrand as a director (3 pages)
15 April 2011	Appointment of Duncan George Jarrett as a director (3 pages)
15 April 2011	Appointment of Duncan George Jarrett as a director (3 pages)
15 April 2011	Appointment of Christophe Claude Ferrand as a director (3 pages)
4 April 2011	Appointment of Clare Bousfield as a director (3 pages)
4 April 2011	Appointment of Clare Bousfield as a director (3 pages)
30 March 2011	Appointment of Philip John George Smith as a director (3 pages)
30 March 2011	Appointment of Philip John George Smith as a director (3 pages)
9 March 2011	Appointment of Gillian Catherine Scott as a director (3 pages)
9 March 2011	Appointment of Charles Martin Garthwaite as a director (3 pages)
9 March 2011	Appointment of Gillian Catherine Scott as a director (3 pages)
9 March 2011	Appointment of Charles Martin Garthwaite as a director (3 pages)
25 November 2010	Appointment of James Kenneth Mackenzie as a secretary (3 pages)
25 November 2010	Appointment of James Kenneth Mackenzie as a secretary (3 pages)
17 November 2010	Termination of appointment of David Elston as a secretary (2 pages)
17 November 2010	Termination of appointment of David Elston as a secretary (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (27 pages)
15 September 2010	Full accounts made up to 31 December 2009 (27 pages)
5 July 2010	Appointment of David Aitken Elston as a secretary (3 pages)
5 July 2010	Appointment of David Aitken Elston as a secretary (3 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 July 2010	Statement of company's objects (2 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 July 2010	Statement of company's objects (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Termination of appointment of Alexander Begbie as a director (2 pages)
15 April 2010	Termination of appointment of Feilim Mackle as a director (2 pages)
15 April 2010	Termination of appointment of Feilim Mackle as a director (2 pages)
15 April 2010	Termination of appointment of Alexander Begbie as a director (2 pages)
12 April 2010	Director's details changed for Mr John Mark Laidlaw on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Otto Thoresen on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Otto Thoresen on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Mr John Mark Laidlaw on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Adrian Thomas Grace on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Adrian Thomas Grace on 24 March 2010 (3 pages)
1 April 2010	Appointment of Robert Thomas Waller as a director (3 pages)
1 April 2010	Appointment of Peter Gordon Dornan as a director (3 pages)
1 April 2010	Appointment of Simon Peter Skinner as a director (3 pages)
1 April 2010	Appointment of Simon Peter Skinner as a director (3 pages)
1 April 2010	Appointment of Peter Gordon Dornan as a director (3 pages)
1 April 2010	Appointment of Iain Stewart Black as a director (3 pages)
1 April 2010	Appointment of Iain Stewart Black as a director (3 pages)
1 April 2010	Appointment of Robert Thomas Waller as a director (3 pages)
2 March 2010	Termination of appointment of Maurice Brunet as a director (2 pages)
2 March 2010	Termination of appointment of Maurice Brunet as a director (2 pages)
2 March 2010	Termination of appointment of Steven Clode as a director (2 pages)
2 March 2010	Termination of appointment of Steven Clode as a director (2 pages)
23 September 2009	Full accounts made up to 31 December 2008 (52 pages)
23 September 2009	Full accounts made up to 31 December 2008 (52 pages)
9 September 2009	Appointment terminated secretary ian young (1 page)
9 September 2009	Appointment terminated secretary ian young (1 page)
8 September 2009	Return made up to 31/03/09; full list of members (8 pages)
8 September 2009	Return made up to 31/03/09; full list of members (8 pages)
8 September 2009	Director appointed adrian thomas grace (3 pages)
8 September 2009	Director appointed adrian thomas grace (3 pages)
24 April 2009	Director appointed feilim mackle (6 pages)
24 April 2009	Director appointed feilim mackle (6 pages)
24 April 2009	Director appointed dr steven charles clode (6 pages)
24 April 2009	Director appointed dr steven charles clode (6 pages)
8 September 2008	Full accounts made up to 31 December 2007 (20 pages)
8 September 2008	Director appointed maurice clive brunet (3 pages)
8 September 2008	Director appointed maurice clive brunet (3 pages)
8 September 2008	Director appointed alexander hugh mccormack begbie (3 pages)
8 September 2008	Director appointed alexander hugh mccormack begbie (3 pages)
8 September 2008	Full accounts made up to 31 December 2007 (20 pages)
31 March 2008	Return made up to 31/03/08; full list of members (4 pages)
31 March 2008	Return made up to 31/03/08; full list of members (4 pages)
6 December 2007	Return made up to 21/11/07; full list of members (2 pages)
6 December 2007	Return made up to 21/11/07; full list of members (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (19 pages)
14 September 2007	Full accounts made up to 31 December 2006 (19 pages)
29 May 2007	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
29 May 2007	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
28 November 2006	Return made up to 21/11/06; full list of members (3 pages)
28 November 2006	Return made up to 21/11/06; full list of members (3 pages)
3 October 2006	Full accounts made up to 30 December 2005 (16 pages)
3 October 2006	Full accounts made up to 30 December 2005 (16 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
22 November 2005	Return made up to 21/11/05; full list of members (3 pages)
22 November 2005	Return made up to 21/11/05; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
12 September 2005	Full accounts made up to 30 December 2004 (15 pages)
12 September 2005	Full accounts made up to 30 December 2004 (15 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
23 November 2004	Return made up to 21/11/04; full list of members (3 pages)
23 November 2004	Return made up to 21/11/04; full list of members (3 pages)
13 October 2004	Full accounts made up to 30 December 2003 (11 pages)
13 October 2004	Full accounts made up to 30 December 2003 (11 pages)
24 November 2003	Return made up to 21/11/03; full list of members (8 pages)
24 November 2003	Return made up to 21/11/03; full list of members (8 pages)
4 October 2003	Full accounts made up to 30 December 2002 (12 pages)
4 October 2003	Full accounts made up to 30 December 2002 (12 pages)
31 December 2002	Company name changed scottish equitable services limi ted\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed scottish equitable services limi ted\certificate issued on 31/12/02 (2 pages)
25 November 2002	Return made up to 21/11/02; full list of members (8 pages)
25 November 2002	Return made up to 21/11/02; full list of members (8 pages)
6 August 2002	Full accounts made up to 30 December 2001 (11 pages)
6 August 2002	Full accounts made up to 30 December 2001 (11 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
22 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Full accounts made up to 30 December 2000 (11 pages)
4 July 2001	Full accounts made up to 30 December 2000 (11 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
23 November 2000	Return made up to 21/11/00; full list of members (8 pages)
23 November 2000	Return made up to 21/11/00; full list of members (8 pages)
16 May 2000	Full accounts made up to 30 December 1999 (11 pages)
16 May 2000	Full accounts made up to 30 December 1999 (11 pages)
2 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1999	Full accounts made up to 31 December 1998 (12 pages)
10 September 1999	Full accounts made up to 31 December 1998 (12 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New director appointed (3 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New director appointed (3 pages)
8 March 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
11 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1998	Return made up to 21/11/98; no change of members (8 pages)
1 December 1998	Return made up to 21/11/98; no change of members (8 pages)
2 September 1998	Full accounts made up to 30 December 1997 (9 pages)
2 September 1998	Accounting reference date shortened from 31/12/97 to 30/12/97 (1 page)
2 September 1998	Accounting reference date shortened from 31/12/97 to 30/12/97 (1 page)
2 September 1998	Full accounts made up to 30 December 1997 (9 pages)
3 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/97 (10 pages)
3 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/97 (10 pages)
16 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
16 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
21 November 1996	Incorporation (39 pages)
21 November 1996	Incorporation (39 pages)

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