AEGON UK SERVICES LIMITED

Address

AEGON UK SERVICES LIMITED
AEGON LOCHSIDE CRESCENT
EDINBURGH PARK
EDINBURGH
EH12 9SE
Web:
Classification:

Temporary employment agency activities

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC200076
Incorporation Date:
15 Sep 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 8 Oct 2015
For period ending:
31 Dec 2014
Filed on:
1 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2015
Filed on:
8 Oct 2015
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Map


Notices published in the Gazette

29 Sep 2017

AEGON UK SERVICES LIMITED Company Number: SC200076 Previous Name of Company: GUARDIAN EMPLOYEE SERVICES LIMITED (until 26/11/2001) Registered office: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE Principal trading address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 September 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo (IP number 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982) of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS. Date of Appointment: 25 September 2017. Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Stephen James McGee , Director

29 Sep 2017

AEGON UK SERVICES LIMITED Company Number: SC200076 Previous Name of Company: GUARDIAN EMPLOYEE SERVICES LIMITED (until 26/11/2001) Registered office: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE Principal trading address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE (In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 28 January 2018 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 28 January 2018. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982) of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS. Date of Appointment: 25 September 2017. Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 27 September 2017

29 Sep 2017

Company Number: SC200076 Name of Company: AEGON UK SERVICES LIMITED Previous Name of Company: GUARDIAN EMPLOYEE SERVICES LIMITED (until 26/11/2001) Nature of Business: Management services Type of Liquidation: Members' Voluntary Liquidation Registered office: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE Principal trading address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE Blair Carnegie Nimmo of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS Office Holder Numbers: 8208 and 8982. Date of Appointment: 25 September 2017 By whom Appointed: Members Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk.

Recently Filed Documents - 104 available


Directors and Secretaries

David Beattie
9 Sep 2014 ⇒ Present ( 3 Years ) Director
Clare Bousfield
14 Feb 2011 ⇒ Present ( 6 Years ) Director
Gregory Cooper
18 Jun 2012 ⇒ Present ( 5 Years ) Director
Martin Davis
17 Feb 2014 ⇒ Present ( 3 Years ) Director
James Ewing
13 Oct 2011 ⇒ Present ( 6 Years ) Director
Adrian Grace
25 Mar 2009 ⇒ Present ( 8 Years ) Director
Duncan Jarrett
31 Mar 2011 ⇒ Present ( 6 Years ) Director
James Mackenzie
17 Feb 2014 ⇒ Present ( 3 Years ) Director
13 Dec 2010 ⇒ Present ( 6 Years ) Company Secretary
Gillian Scott
14 Feb 2011 ⇒ Present ( 6 Years ) Director
Angela Seymour-jackson
6 Dec 2012 ⇒ Present ( 4 Years ) Director
Thomas Young
13 Oct 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

GUARDIAN EMPLOYEE SERVICES LIMITED
Changed 26 Nov 2001

Previous Addresses

AEGON HOUSE
EDINBURGH PARK
MIDLOTHIAN
EH12 9XX
Changed 12 Oct 2012

EDINBURGH PARK
EDINBURGH
MIDLOTHIAN EH12 9SE
Changed 26 Nov 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 1 Jul 2015 7
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 8 Oct 2012 10
31 Dec 2010 30 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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