AEGON EDC LIMITED
Active - Accounts Filed
General Information
NAME
AEGON EDC LIMITED
COMPANY NUMBER
SC367146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/10/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9SE
Telephone: 03706000337
TPS: No
Edinburgh Park
1-3 Lochside Crescent
Edinburgh
Midlothian
EH12 9SE
Telephone: 6000337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGON NV | N/A | N/A |
| AEGON EDC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 21/06/2024 | Dorinda Ann Gordon (924224890) has left the board |
| 21/06/2024 | New Board Member Deborah Waters (932422870) Appointed |
Credit Risk Overview
Want to learn more about AEGON EDC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGON EDC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON EDC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2014 - Present (10 years and 8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 21/06/2024 | Dorinda Ann Gordon (924224890) has left the board |
| 21/06/2024 | New Board Member Deborah Waters (932422870) Appointed |
| 21/06/2024 | New Board Member William Baxter Scott (932422786) Appointed |
| 21/06/2024 | New Board Member Rebecca Sue Pratt (932422828) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Mark James Linklater (917248629) has left the board |
| 10/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 15/09/2020 | New Board Member Mark Bloom (921926785) Appointed |
| 24/03/2020 | Norbertus Maria Herkstroter (916600922) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Dorinda Ann Gordon (924224890) Appointed |
| 16/01/2018 | Asa Lyle Gillespie (916600875) has left the board |
| 09/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 19/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 09/04/2014 | New Board Member Greig Bishop (918666539) Appointed |
| 19/12/2013 | Jennifer Elizabeth McGuigan (916936375) has left the board |
| 14/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Mark James Linklater Appointed |
| 14/09/2012 | William Davies has left the board |
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