AEGON EDC LIMITED

Company number SC367146

Date	Type	Description	View / Download
12 Jan 2018	TM01	Termination of appointment of Asa Lyle Gillespie as a director on 31 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
11 May 2017	CH01	Director's details changed for Norbertus Maria Herkstroter on 10 May 2017	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a form PSC02 by a second filing on 09/12/2022	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
31 May 2016	AD01	Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 12,600,100	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
24 Oct 2014	AUD	Auditor's resignation	(1 page)
21 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 12,600,100	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
07 Apr 2014	AP01	Appointment of Mr Greig Bishop as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Jennifer Mcguigan as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 12,600,100	(5 pages)
11 Nov 2013	CH03	Secretary's details changed for James Kenneth Mckenzie on 12 November 2010	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
01 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
01 Oct 2012	AP01	Appointment of Mr Mark James Linklater as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of William Davies as a director	(1 page)
23 May 2012	TM01	Termination of appointment of Stuart Harley as a director	(1 page)
23 May 2012	AP01	Appointment of Jennifer Elizabeth Mcguigan as a director	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Cornelis Smaling as a director	(1 page)
19 Jan 2012	TM01	Termination of appointment of Brenda Clancy as a director	(1 page)