Active - Proposal to Strike off
Free data on 57M+ companies
Home > Scotland > AEGON UK IT SERVICES LIMITED
Company Information for AEGON UK IT SERVICES LIMITED
EDINBURGH PARK EDINBURGH, LOTHIAN, EH12 9SE,
|
Company Registration Number
 SC194814 Private Limited Company
|
Company Overview
About Aegon Uk It Services Ltd
AEGON UK IT SERVICES LIMITED was founded on 1999-03-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Aegon Uk It Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| AEGON UK IT SERVICES LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH PARK EDINBURGH LOTHIAN EH12 9SE Other companies in EH12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC194814 | |
|---|---|---|
| Company ID Number | SC194814 | |
| Date formed | 1999-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-07-07 18:44:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGON UK IT SERVICES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AEGON UK IT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES KENNETH MACKENZIE |
||
JAMES EWING |
||
ADRIAN THOMAS GRACE |
||
STEPHEN JAMES MCGEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE BOUSFIELD |
Director | ||
OTTO THORESEN |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
IAN GORDON YOUNG |
Company Secretary | ||
ROY PATRICK |
Director | ||
DAVID ALEXANDER HENDERSON |
Director | ||
WILLIAM WILSON STEWART |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Director | 2017-04-26 | CURRENT | 1997-02-20 | Active | |
| CORNERSTONE INTERNATIONAL HOLDINGS LTD | Director | 2017-04-26 | CURRENT | 1997-11-07 | Active | |
| NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2016-11-24 | CURRENT | 1978-04-21 | Active | |
| AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
| MOMENTUM GROUP LIMITED | Director | 2016-11-24 | CURRENT | 2000-02-16 | Active | |
| NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
| AEGON SIPP NOMINEE LTD | Director | 2014-09-15 | CURRENT | 2011-08-23 | Active | |
| AEGON PENSION TRUSTEE LIMITED | Director | 2014-09-15 | CURRENT | 2004-04-27 | Active | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
| SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
| SCOTTISH EQUITABLE PLC | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
| AEGON INVESTMENT SOLUTIONS LTD. | Director | 2014-04-03 | CURRENT | 2011-03-01 | Active | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
| AEGON UK CORPORATE SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1996-11-21 | Active | |
| AEGON UK PLC | Director | 2011-10-13 | CURRENT | 1998-12-01 | Active | |
| AEGON UK SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
| CLYDESDALE BANK PLC | Director | 2014-12-23 | CURRENT | 1882-04-03 | Active | |
| NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
| NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
| AEGON SIPP GUARANTEE NOMINEE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
| AEGON PLATFORM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2011-02-04 | Dissolved 2017-07-09 | |
| AEGON SIPP NOMINEE LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| NOAH FINANCIAL SERVICES LTD. | Director | 2011-03-31 | CURRENT | 2001-08-29 | Dissolved 2013-08-20 | |
| SCOTTISH EQUITABLE FINANCE LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-15 | Dissolved 2013-11-01 | |
| SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC | Director | 2011-03-31 | CURRENT | 1998-12-04 | Dissolved 2013-08-27 | |
| AEGON UK DISTRIBUTION HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2002-07-02 | Dissolved 2014-01-21 | |
| SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | Director | 2011-03-31 | CURRENT | 1983-04-14 | Active | |
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2011-03-31 | CURRENT | 1978-04-21 | Active | |
| AEGON UK PROPERTY FUND LIMITED | Director | 2011-03-31 | CURRENT | 1999-08-09 | Active | |
| AEGON PENSION TRUSTEE LIMITED | Director | 2011-03-31 | CURRENT | 2004-04-27 | Active | |
| AEGON HOLDINGS (UK) LIMITED | Director | 2011-03-29 | CURRENT | 1990-11-19 | Liquidation | |
| AEGON UK PLC | Director | 2011-03-28 | CURRENT | 1998-12-01 | Active | |
| AEGON UK DIRECT LIMITED | Director | 2011-03-25 | CURRENT | 2009-03-27 | Dissolved 2013-09-25 | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| AEGON INVESTMENT SOLUTIONS LTD. | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 1993-05-14 | Active | |
| AEGON BENEFIT SOLUTIONS LIMITED | Director | 2010-06-15 | CURRENT | 2002-07-12 | Dissolved 2013-09-25 | |
| SCOTTISH EQUITABLE PLC | Director | 2009-09-25 | CURRENT | 1993-05-14 | Active | |
| AEGON UK CORPORATE SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1996-11-21 | Active | |
| AEGON UK SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
| AEGON UK CORPORATE SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1996-11-21 | Active | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
| AEGON SIPP NOMINEE LTD | Director | 2016-11-24 | CURRENT | 2011-08-23 | Active | |
| NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2016-11-24 | CURRENT | 1978-04-21 | Active | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
| AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
| MOMENTUM GROUP LIMITED | Director | 2016-11-24 | CURRENT | 2000-02-16 | Active | |
| NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
| AEGON UK SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
| AEGON PENSION TRUSTEE LIMITED | Director | 2016-11-24 | CURRENT | 2004-04-27 | Active | |
| AEGON UK PLC | Director | 2016-11-22 | CURRENT | 1998-12-01 | Active | |
| SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2016-10-29 | CURRENT | 1993-05-14 | Active | |
| SCOTTISH EQUITABLE PLC | Director | 2016-10-29 | CURRENT | 1993-05-14 | Active | |
| AEGON INVESTMENT SOLUTIONS LTD. | Director | 2016-10-14 | CURRENT | 2011-03-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES EWING | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN | |
| AP01 | DIRECTOR APPOINTED CLARE BOUSFIELD | |
| AP03 | Appointment of James Kenneth Mackenzie as company secretary | |
| AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED DAVID AIKEN ELSTON | |
| AP01 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN YOUNG | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SCOTTISH EQUITABLE IT SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 18/12/02 | |
| ELRES | S366A DISP HOLDING AGM 18/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/05/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
| 88(2)R | AD 26/04/99--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AEGON UK IT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AEGON UK IT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AEGON UK IT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGON UK IT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of AEGON UK IT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AEGON UK IT SERVICES LIMITED
Income
Government Income
We have not found government income sources for AEGON UK IT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AEGON UK IT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEGON UK IT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGON UK IT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AEGON UK IT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH12 9SE
- AEGON EDC LIMITED
- AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
- AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
- AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
- AEGON INVESTMENT SOLUTIONS LTD.
- AEGON SIPP NOMINEE LTD
- AEGON UK CORPORATE SERVICES LIMITED
- BUSINESS STREAM LTD
- SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
- SCOTTISH EQUITABLE HOLDINGS LTD
- SCOTTISH EQUITABLE PLC
- SCOTTISH EQUITABLE POLICYHOLDERS TRUST LTD
- SCOTTISH WATER BUSINESS STREAM LIMITED
- AEGON SIPP NOMINEE 2 LTD