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Aegon Central Procurement Limited

c/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG

Overview

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CUSTOMISE TILES
Key Data
Aegon Central Procurement Limited is a dissolved company incorporated on 12 June 2002 with the registered office located in Edinburgh, City of Edinburgh. Aegon Central Procurement Limited has been running for 21 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 12th June 2013.
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Name
Aegon Central Procurement Limited
Status
DISSOLVED
Dissolved on 24 July 2014 (9 years ago)
Via compulsory strike-off
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 12 June 2013 (10 years ago)
Next confirmation dated 12 June 2014
Was due on 26 June 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
SC232675
Private Limited Company with Share Capital
Incorporation
12 June 2002
Incorporated 21 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
The provision of administrative services to aegon group companies.
Contact
Registered Addressc/o Kpmg Llp
Saltire Court 20 Castle Terrace
Edinburgh
EH1 2EG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteAegon.co.uk
Social
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People13
British • Director • Accountant • Born in Jan 1967
DISSOLVED
British • Secretary
DISSOLVED
British • Director • Accountant • Born in Jun 1968
DISSOLVED
British • Director • Group Finance Planning Manager • Born in Apr 1963
RESIGNED
British • Secretary • Born in Dec 1957
RESIGNED
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Latest Activity
Change Of Registered Office Address
10 Years4 Oct 2013
Scott Birse Resigned
10 Years30 Aug 2013
Ms Clare Bousfield Appointed
10 Years29 Aug 2013
Annual Return Submitted
10 Years9 Jul 2013
Mr Simon Trevor Lloyd Resigned
11 Years10 Jan 2013
Accounts Submitted
11 Years5 Oct 2012
Change Of Registered Office Address
11 Years6 Jul 2012
Annual Return Submitted
11 Years6 Jul 2012
Accounts Submitted
12 Years30 Sep 2011
Annual Return Submitted
12 Years26 Jul 2011
James Kenneth Mackenzie Appointed
12 Years19 Apr 2011
Scott Birse Appointed
12 Years19 Apr 2011
Mr Lawrence Francis Connelly Resigned
12 Years19 Apr 2011
Mr Simon Trevor Lloyd Appointed
12 Years19 Apr 2011
Geraint Adrian Evans Resigned
12 Years19 Apr 2011
David Aiken Elston Resigned
13 Years24 Sep 2010
Accounts Submitted
13 Years15 Sep 2010
Annual Return Submitted
13 Years8 Jul 2010
David Aiken Elston Appointed
13 Years1 Jul 2010
Annual Return Submitted
14 Years8 Oct 2009
Accounts Submitted
14 Years9 Sep 2009
Ian Gordon Young Resigned
14 Years13 Aug 2009
Accounts Submitted
15 Years8 Sep 2008
Annual Return Submitted
15 Years13 Jun 2008
Accounts Submitted
16 Years8 Oct 2007
Annual Return Submitted
16 Years12 Jun 2007
Accounts Submitted
17 Years31 Oct 2006
Annual Return Submitted
17 Years20 Jun 2006
Mr Keith James Wilson Resigned
18 Years23 Nov 2005
Accounts Submitted
18 Years1 Nov 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2002 - 2011)
Year EndedDec 2011
Total Assets£6.68m
-£239k (-3.46%)
vs previous year
Total Liabilities£-6.68m
+£239k (+3.46%)
vs previous year
Net Assets£0
Cash in Bank£626k
-£656k (-51.17%)
vs previous year
EmployeesUnreported
Turnover £30.97m
-£1.81m (-5.52%)
vs previous year
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents71
Final Gazette
24 Jul 2014 • 1 Page
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Return of final meeting
24 Apr 2014 • 4 Pages
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Resolutions
4 Oct 2013 • 1 Page
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Registered office address changed
4 Oct 2013 • 3 Pages
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Appointment
18 Sep 2013 • 2 Pages
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