AEGON EDC LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AEGON EDC LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AEGON EDC LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: SC367146. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGON EDC LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: SC367146. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGON EDC LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AEGON LOCHSIDE CRESCENT
EDINBURGH
EH12 9SE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DORINDA ANN GORDON | Nov 1972 | American | Director | 2018-01-08 | CURRENT |
JAMES KENNETH MACKENZIE | British | Secretary | 2010-11-12 | CURRENT | |
MR GREIG BISHOP | Feb 1984 | British | Director | 2014-04-07 | CURRENT |
MR MARK JAMES LINKLATER | Jan 1969 | British | Director | 2012-09-24 | CURRENT |
MARK BLOOM | Aug 1964 | American | Director | 2020-09-03 UNTIL 2021-06-01 | RESIGNED |
PAUL DOMINIC CHONG | Aug 1965 | British | Director | 2009-10-20 UNTIL 2011-09-23 | RESIGNED |
BRENDA KAY CLANCY | May 1954 | United States | Director | 2009-10-26 UNTIL 2012-01-12 | RESIGNED |
ASA LYLE GILLESPIE | Nov 1960 | American | Director | 2012-01-12 UNTIL 2017-12-31 | RESIGNED |
MR WILLIAM DAVIES | Nov 1959 | British | Director | 2012-01-12 UNTIL 2012-08-28 | RESIGNED |
STUART HARLEY | Jan 1962 | British | Director | 2012-01-12 UNTIL 2012-05-23 | RESIGNED |
NORBERTUS MARIA HERKSTROTER | Apr 1964 | Dutch | Director | 2012-01-12 UNTIL 2020-03-13 | RESIGNED |
MR JOHN MARK LAIDLAW | Jun 1966 | British | Director | 2009-10-20 UNTIL 2011-01-25 | RESIGNED |
JENNIFER ELIZABETH MCGUIGAN | Jun 1980 | British | Director | 2012-05-23 UNTIL 2013-11-01 | RESIGNED |
MR SIMON PETER SKINNER | May 1958 | British | Director | 2011-05-02 UNTIL 2011-10-13 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2011-01-24 UNTIL 2011-05-02 | RESIGNED |
DAVID AIKEN ELSTON | British | Secretary | 2010-07-01 UNTIL 2010-09-24 | RESIGNED | |
CORNELIS HENDRICK SMALING | Jun 1967 | Dutch | Director | 2009-10-26 UNTIL 2012-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegon Ltd | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |