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Company Information for

AEGON EDC LIMITED

AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE,
Company Registration Number
SC367146
Private Limited Company
Active

Company Overview

About Aegon Edc Ltd
AEGON EDC LIMITED was founded on 2009-10-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aegon Edc Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEGON EDC LIMITED
 
Legal Registered Office
AEGON LOCHSIDE CRESCENT
EDINBURGH PARK
EDINBURGH
EH12 9SE
Other companies in EH12
 
Filing Information
Company Number SC367146
Company ID Number SC367146
Date formed 2009-10-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 01:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGON EDC LIMITED
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Company Officers of AEGON EDC LIMITED

Current Directors
Officer Role Date Appointed
JAMES KENNETH MACKENZIE
 Company Secretary 2010-11-12
GREIG BISHOP
 Director 2014-04-07
DORINDA ANN GORDON
 Director 2018-01-08
NORBERTUS MARIA HERKSTROTER
 Director 2012-01-12
MARK JAMES LINKLATER
 Director 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ASA LYLE GILLESPIE
 Director 2012-01-12 2017-12-31
JENNIFER ELIZABETH MCGUIGAN
 Director 2012-05-23 2013-11-01
WILLIAM DAVIES
 Director 2012-01-12 2012-08-28
STUART HARLEY
 Director 2012-01-12 2012-05-23
BRENDA KAY CLANCY
 Director 2009-10-26 2012-01-12
CORNELIS HENDRICK SMALING
 Director 2009-10-26 2012-01-12
SIMON PETER SKINNER
 Director 2011-05-02 2011-10-13
PAUL DOMINIC CHONG
 Director 2009-10-20 2011-09-23
ADRIAN THOMAS GRACE
 Director 2011-01-24 2011-05-02
JOHN MARK LAIDLAW
 Director 2009-10-20 2011-01-25
DAVID AIKEN ELSTON
 Company Secretary 2010-07-01 2010-09-24

More director information

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.

DateDocument TypeDocument Description
2024-05-08Change of details for Aegon Ltd as a person with significant control on 2023-10-01
2024-05-02Change of details for Aegon N.V. as a person with significant control on 2023-10-01
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-11-08CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLOOM
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11AP01DIRECTOR APPOINTED MR. MARK BLOOM
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NORBERTUS MARIA HERKSTROTER
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-19AP01DIRECTOR APPOINTED MRS DORINDA ANN GORDON
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ASA LYLE GILLESPIE
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11CH01Director's details changed for Norbertus Maria Herkstroter on 2017-05-10
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 12600100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 12600100
2015-11-16AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-24AUDAUDITOR'S RESIGNATION
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 12600100
2014-10-21AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07AP01DIRECTOR APPOINTED MR GREIG BISHOP
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCGUIGAN
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 12600100
2013-11-11AR0120/10/13 ANNUAL RETURN FULL LIST
2013-11-11CH03SECRETARY'S DETAILS CHNAGED FOR JAMES KENNETH MCKENZIE on 2010-11-12
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-01AP01DIRECTOR APPOINTED MR MARK JAMES LINKLATER
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART HARLEY
2012-05-23AP01DIRECTOR APPOINTED JENNIFER ELIZABETH MCGUIGAN
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS SMALING
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA CLANCY
2012-01-18AP01DIRECTOR APPOINTED NORBERTUS MARIA HERKSTROTER
2012-01-18AP01DIRECTOR APPOINTED ASA LYLE GILLESPIE
2012-01-18AP01DIRECTOR APPOINTED STUART HARLEY
2012-01-18AP01DIRECTOR APPOINTED WILLIAM DAVIES
2011-11-14AR0120/10/11 FULL LIST
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SKINNER
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHONG
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AP01DIRECTOR APPOINTED MR SIMON PETER SKINNER
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW
2011-02-08AP01DIRECTOR APPOINTED ADRIAN THOMAS GRACE
2010-11-17AP03SECRETARY APPOINTED JAMES KENNETH MCKENZIE
2010-11-08AR0120/10/10 FULL LIST
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON
2010-07-05AP03SECRETARY APPOINTED DAVID AIKEN ELSTON
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010
2009-12-31SH0121/12/09 STATEMENT OF CAPITAL GBP 12600100
2009-11-13AP01DIRECTOR APPOINTED BRENDA KAY CLANCY
2009-11-13AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-11-13AP01DIRECTOR APPOINTED CORNELIS HENDRICK SMALING
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEGON EDC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EDC 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 EDC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 EDC LIMITED

Intangible Assets
Patents
We have not found any records of AEGON EDC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGON EDC LIMITED
Trademarks
We have not found any records of AEGON EDC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGON EDC 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 (82990 - Other business support service activities n.e.c.) as AEGON EDC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AEGON EDC 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 EDC 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 EDC 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.
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