Active
Company Information for AGGREKO INTERNATIONAL PROJECTS LIMITED
LOMONDGATE, STIRLING ROAD, DUMBARTON, G82 3RG,
|
Company Registration Number
SC070332
Private Limited Company
Active |
Company Name | |
---|---|
AGGREKO INTERNATIONAL PROJECTS LIMITED | |
Legal Registered Office | |
LOMONDGATE STIRLING ROAD DUMBARTON G82 3RG Other companies in G2 | |
Company Number | SC070332 | |
---|---|---|
Company ID Number | SC070332 | |
Date formed | 1980-01-03 | |
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 | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:07:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | LOMONDGATE STIRLING ROAD DUMBARTON G82 3RG | Active | Company formed on the 2011-10-10 |
Officer | Role | Date Appointed |
---|---|---|
AGGREKO GENERATORS LIMITED |
||
STEVEN JOHN ALLISON |
||
PHILIP VINCENT BURNS |
||
PETER DILWORTH KENNERLEY |
||
CHRISTOPHER JAMES NYE |
||
DAVID ANDREW WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD LADD |
Director | ||
MARK CUNNINGHAM |
Director | ||
ROBERT WELLS |
Director | ||
RONALD AUSTIN SAMS |
Director | ||
DEBAJIT DAS |
Director | ||
JAMES ALEXANDER SHEPHERD |
Director | ||
PETER DILWORTH KENNERLEY |
Company Secretary | ||
ASTERIOS SATRAZEMIS |
Director | ||
ANDREW NEIL MALCOLM |
Director | ||
ANGUS GEORGE COCKBURN |
Director | ||
RUPERT CHRISTOPHER SOAMES |
Director | ||
KASHYAP PANDYA |
Director | ||
ALISON SALLY LEFROY BROOKS |
Director | ||
FREDERICK ALEXANDER BRUCE SHEPHERD |
Director | ||
HEW CAMPBELL |
Company Secretary | ||
ARTHUR PAUL ALLEN |
Company Secretary | ||
STEVEN MACFARLANE AITKEN |
Company Secretary | ||
PHILIP JOHN HARROWER |
Director | ||
ARTHUR PAUL ALLEN |
Company Secretary | ||
ARTHUR PAUL ALLEN |
Director | ||
JOHN ARNOTT STEWART |
Director | ||
JAMES FRASER MCCRAW |
Director | ||
GEOFFREY WEMYSS HORNE |
Company Secretary | ||
GEOFFREY WEMYSS HORNE |
Director | ||
BRIAN CHRISTOPHER SWEENY |
Company Secretary | ||
GORDON OWEN TOURLAMAIN |
Director | ||
DAVID YORKE |
Director | ||
GRAHAM ANDERSON KEITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGGREKO GLOBAL SOLUTIONS LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
AGGREKO INDONESIA FINANCE LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
AGGREKO EVENTS SERVICES LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2017-06-07 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
AGGREKO UK FINANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-09-16 | Active | |
GOLDEN TRIANGLE GENERATORS LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
AGGREKO UK LIMITED | Company Secretary | 2014-08-11 | CURRENT | 1972-07-26 | Active | |
AGGREKO HOLDINGS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1998-11-25 | Active | |
AGGREKO US LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2008-04-25 | Active | |
AGGREKO FINANCE LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2003-06-05 | Active | |
AGGREKO LUXEMBOURG HOLDINGS | Company Secretary | 2014-08-07 | CURRENT | 2004-10-06 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2011-10-10 | Active | |
AGGREKO INDONESIA FINANCE LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
AGGREKO HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-25 | Active | |
AGGREKO US LIMITED | Director | 2018-01-01 | CURRENT | 2008-04-25 | Active | |
AGGREKO FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-05 | Active | |
AGGREKO LUXEMBOURG HOLDINGS | Director | 2018-01-01 | CURRENT | 2004-10-06 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-10 | Active | |
AGGREKO UK FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2016-09-16 | Active | |
AGGREKO UK LIMITED | Director | 2017-08-23 | CURRENT | 1972-07-26 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Director | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
CS1 LIMITED | Director | 2014-09-24 | CURRENT | 1989-03-23 | Dissolved 2015-07-31 | |
ROTOR-WHEEL (UK) LIMITED | Director | 2014-09-24 | CURRENT | 1990-10-05 | Dissolved 2015-07-24 | |
AGGREKO QUEST TRUSTEE LIMITED | Director | 2014-09-24 | CURRENT | 2001-03-30 | Dissolved 2015-07-31 | |
AGGREKO GENERATORS LIMITED | Director | 2014-08-07 | CURRENT | 1981-07-07 | Active | |
THE BOSWELL TRUST | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
AGGREKO EVENTS SERVICES LIMITED | Director | 2018-02-23 | CURRENT | 2017-06-07 | Active | |
AGGREKO INDONESIA FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2018-01-09 | Active | |
AGGREKO GLOBAL SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
AGGREKO GENERATORS LIMITED | Director | 2018-01-01 | CURRENT | 1981-07-07 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Director | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
AGGREKO UK FINANCE LIMITED | Director | 2016-10-04 | CURRENT | 2016-09-16 | Active | |
AGGREKO HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Director | 2016-09-30 | CURRENT | 1998-11-25 | Active | |
AGGREKO US LIMITED | Director | 2016-09-30 | CURRENT | 2008-04-25 | Active | |
AGGREKO FINANCE LIMITED | Director | 2016-09-30 | CURRENT | 2003-06-05 | Active | |
AGGREKO LUXEMBOURG HOLDINGS | Director | 2016-09-30 | CURRENT | 2004-10-06 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2011-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES NYE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES NYE | ||
DIRECTOR APPOINTED MRS JOLSNA MURALEEDHARAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0703320005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0703320006 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT CLIVE WELLS | |
APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES LEWIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 8th Floor, 120 Bothwell Street Glasgow G2 7JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID RHYS BEYNON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0703320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0703320003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0703320002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD RICHARD KITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIRTH AKEHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DILWORTH KENNERLEY | |
AP01 | DIRECTOR APPOINTED JONATHAN FIRTH AKEHURST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUGH FITZSIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WHITE | |
AP01 | DIRECTOR APPOINTED MR BARRY HUGH FITZSIMMONS | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;USD 13;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD LADD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Aggreko International Projects Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 5000;USD 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN ALLISON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES NYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 5000;USD 13 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD AUSTIN SAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBAJIT DAS | |
AP01 | DIRECTOR APPOINTED MR ROBERT WELLS | |
AP01 | DIRECTOR APPOINTED MR MARK CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP VINCENT BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER SHEPHERD | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 5000;USD 13 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Debajit Das on 2015-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED AGGREKO GENERATORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER KENNERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTERIOS SATRAZEMIS | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 5000;USD 13 | |
AR01 | 28/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALCOLM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 5000 28/11/13 STATEMENT OF CAPITAL USD 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASTERIOS SATRAZEMIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL MALCOLM | |
AP01 | DIRECTOR APPOINTED MR RONALD AUSTIN SAMS | |
AP01 | DIRECTOR APPOINTED MR DEBAJIT DAS | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD LADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHYAP PANDYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEFROY BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER DILWORTH KENNERLEY | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 5000 16/12/11 STATEMENT OF CAPITAL USD 11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHYAP PANDYA / 28/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/07/11 STATEMENT OF CAPITAL GBP 5000 06/07/11 STATEMENT OF CAPITAL USD 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEFROY BROOKS / 28/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 14/05/2010 | |
RES13 | SECTION 175 14/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O AGGREKO UK LIMITED OVERBURN AVENUE DUMBARTON DUNBARTONSHIRE G82 2RL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS ALISON LEFROY BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR KASHYAP PANDYA | |
288a | SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY | |
288b | APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED HEW CAMPBELL | |
288b | APPOINTMENT TERMINATED SECRETARY ARTHUR ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AGGREKO INTERNATIONAL PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as AGGREKO INTERNATIONAL PROJECTS LIMITED are:
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. |