Active
Company Information for DUNWILCO (680) LIMITED
LOMONDGATE, STIRLING ROAD, DUMBARTON, G82 3RG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DUNWILCO (680) LIMITED | |
Legal Registered Office | |
LOMONDGATE STIRLING ROAD DUMBARTON G82 3RG Other companies in G2 | |
Company Number | SC191467 | |
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Company ID Number | SC191467 | |
Date formed | 1998-11-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 16:35:26 |
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Officer | Role | Date Appointed |
---|---|---|
AGGREKO GENERATORS LIMITED |
||
PETER DILWORTH KENNERLEY |
||
DAVID ANDREW WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD LADD |
Director | ||
CAROLE CRAN |
Director | ||
GAVIN URWIN |
Director | ||
ANGUS GEORGE COCKBURN |
Director | ||
PETER DILWORTH KENNERLEY |
Company Secretary | ||
RUPERT CHRISTOPHER SOAMES |
Director | ||
PHILIP GRAHAM ROGERSON |
Director | ||
HEW CAMPBELL |
Company Secretary | ||
ARTHUR PAUL ALLEN |
Company Secretary | ||
CHRISTOPHER MASTERS |
Director | ||
STUART RANDALL PATERSON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
DOUGLAS JAMES CRAWFORD |
Director | ||
MICHAEL BUCHANAN POLSON |
Director |
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 | |
AGGREKO US LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2008-04-25 | Active | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1980-01-03 | 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 | |
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 | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Director | 2012-06-18 | CURRENT | 1980-01-03 | Active | |
THE BOSWELL TRUST | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Director | 2018-05-17 | CURRENT | 1980-01-03 | 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 | |
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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAMES HOWARD O'MALLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID THOMSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Aggreko Holdings Limited as a person with significant control on 2022-06-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AGGREKO GENERATORS LIMITED on 2022-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON DAVID THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DILWORTH KENNERLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD LADD | |
AP01 | DIRECTOR APPOINTED MR PETER DILWORTH KENNERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CRAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Aggreko Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN URWIN | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD LADD | |
AP01 | DIRECTOR APPOINTED MR GAVIN URWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE COCKBURN | |
AP04 | Appointment of Aggreko Generators Limited as company secretary on 2014-08-07 | |
TM02 | Termination of appointment of Peter Dilworth Kennerley on 2014-08-07 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES | |
AP01 | DIRECTOR APPOINTED MRS CAROLE CRAN | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON | |
AR01 | 28/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY | |
288b | APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: C/O AGGREKO PLC 121 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2SD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | EXECUTE NOTARISED DEED 29/11/01 | |
169 | £ IC 3/1 09/10/01 £ SR 2@1=2 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/00 | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
ELRES | S386 DISP APP AUDS 08/06/00 | |
ELRES | S366A DISP HOLDING AGM 08/06/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 DUNWILCO (680) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DUNWILCO (680) 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. |