AEGON CENTRAL PROCUREMENT LIMITED

Liquidation (when checked on 1 Jul 2014)

Address

AEGON CENTRAL PROCUREMENT LIMITED
KPMG LLP
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
(343 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jul 2014)
Company Registration No.:
SC232675
Incorporation Date:
12 Jun 2002
Financial Year End:
31 Dec
Capital:
£38.00 on 9 Jul 2013
For period ending:
31 Dec 2011
Filed on:
5 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jun 2013
Filed on:
9 Jul 2013
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Map


Recently Filed Documents - 60 available


Directors and Secretaries

Patrick Bartlett
1 Feb 2005 ⇒ Present ( 12 Years ) Director
Clare Bousfield
29 Aug 2013 ⇒ Present ( 4 Years ) Director
James Mackenzie
19 Apr 2011 ⇒ Present ( 6 Years ) Company Secretary

Previous Addresses

AEGON EDINBURGH PARK
EDINBURGH
SCOTLAND
EH12 9SE
UNITED KINGDOM
Changed 4 Oct 2013

AEGON HOUSE
EDINBURGH PARK
EDINBURGH
MIDLOTHIAN
EH12 9XX
Changed 6 Jul 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 5 Oct 2012 10
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 15 Sep 2010 9
31 Dec 2008 9 Sep 2009 9
31 Dec 2007 8 Sep 2008 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
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