Aggreko Holdings Limited

Company Registration Number: SC073994

Scottish Company

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Aggreko Holdings Limited is a Private Company Limited by Shares first registered on 27 February 1981. Its current registered address is in Glasgow.

Registered Address

120 BOTHWELL STREET
GLASGOW
G2 7JS

There are 34 companies currently registered at this postcode, including this one.

All companies at G2 7JS

Registration Data

Company Number

SC073994

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 February 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,297,419,000£1,338,399,000£1,325,880,000£1,317,651,000£1,197,348,000£1,095,737,000£332,271,070£288,755,688£293,502,547£269,346,385£261,601,303£245,578,000
Current Assets £193,948,000£188,298,000£183,416,000£185,408,000£189,102,000£189,085,000£34,375,140£48,645,063£71,336,554£78,211,009£120,785,395£121,098,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,491,367,000£1,526,697,000£1,509,296,000£1,503,059,000£1,386,450,000£1,284,822,000£366,646,210£337,400,751£364,839,101£347,557,394£382,386,698£366,676,000
Current Liabilities £136,674,000£177,001,000£175,409,000£179,933,000£179,282,000£208,844,000£202,587,607£179,971,799£203,015,641£198,101,688£236,488,387£219,830,000
Net Current Assets £57,274,000£11,297,000£8,007,000£5,475,000£9,820,000£-19,759,000£-168,212,467£-131,326,736£-131,679,087£-119,890,679£-115,702,992£-98,732,000
Total Net Worth £1,354,693,000£1,349,696,000£1,333,887,000£1,323,126,000£1,207,168,000£1,075,978,000£164,058,603£157,428,952£161,823,460£149,455,706£145,898,311£146,846,000

Previous Names

No previous names

Company Officers

  • AGGREKO GENERATORS LIMITED

    Corporate Secretary

    Appointed on 7 August 2014

     

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS
    Scotland

  • CRAN, Carole

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1970

    120
    Bothwell Street
    Glasgow
    G2 7JS

  • LADD, Ian Richard

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: July 1966

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • WESTON, Christopher Phillip Anthony

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1964

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • WHITE, David Andrew

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: December 1972

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • ALLEN, Arthur Paul

    Secretary

    Appointed on 31 July 1997

    Resigned on 6 March 2008

    Lindisfarne 4 West Montrose Street
    Helensburgh
    Dunbartonshire
    G84 9JS

  • CAMPBELL, Hew

    Secretary

    Appointed on 6 March 2008

    Resigned on 15 October 2008

    Yett Holm
    Woodhall Road
    Braidwood
    Carluke
    Lanarkshire
    ML8 5NF

  • HORNE, Geoffrey Wemyss

    Secretary

    Appointed on 2 April 1993

    Resigned on 31 July 1997

    25 Oswald Road
    Edinburgh
    Midlothian
    EH9 2HJ

  • KEITH, Graham Anderson

    Secretary

    Resigned on 6 June 1990

    5 West Chapelton Crescent
    Bearsden
    Glasgow
    G61 2DE

  • KENNERLEY, Peter Dilworth

    Secretary

    Appointed on 15 October 2008

    Resigned on 7 August 2014

    Auchendrane
    By Ayr
    Ayr
    Ayrshire
    KA7 4TW
    United Kingdom

  • SWEENY, Brian Christopher

    Secretary

    Resigned on 2 April 1993

    27 Ormonde Drive
    Netherlee
    Glasgow
    Lanarkshire
    G44 3SR

  • BIRD, Richard William

    Director

    Appointed on 1 June 1992

    Resigned on 17 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    2 Whitehill Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PW

  • BLACK, William Mclean

    Director

    Resigned on 28 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    30 Hardinge St
    Beaumaris
    Victoria
    Australia

  • COCKBURN, Angus George

    Director

    Appointed on 2 March 2001

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Aggreko Plc, 8th Floor
    120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • DELHOMME II, Alfred Joseph

    Director

    Resigned on 20 August 1997

    Nationality: Us Citizen

    Occupation: Executive Vice Presi

    Month of birth: December 1950

    PO BOX 10632
    New Iberia
    Louisiana
    70562
    Usa

  • HARROWER, Philip John

    Director

    Appointed on 2 March 2001

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    202 Sawgrass
    Le Tromphe Gcc
    Broussard, La
    70518
    Usa

  • HARROWER, Philip John

    Director

    Appointed on 1 April 1989

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    202 Sawgrass
    Le Tromphe Gcc
    Broussard, La
    70518
    Usa

  • HENDERSON, Timothy James

    Director

    Appointed on 16 October 1991

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1937

    Braidhurst Cottage
    Shandon
    Helensburgh
    Dunbartonshire
    G84 8NP

  • HUTTON, Timothy Horace

    Director

    Appointed on 1 April 1993

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1941

    Highcroft Lodge Farm
    Husbands Bosworth
    Leicestershire
    LE17 6NW

  • KEITH, Graham Anderson

    Director

    Resigned on 23 October 1990

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1945

    5 West Chapelton Crescent
    Bearsden
    Glasgow
    G61 2DE

  • LEFROY BROOKS, Alison Sally

    Director

    Appointed on 25 January 2011

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: December 1961

    120
    Bothwell Street
    Glasgow
    G2 7JS

  • MASTERS, Christopher

    Director

    Appointed on 25 September 1997

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    12 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6EE

  • MASTERS, Christopher

    Director

    Resigned on 14 November 1989

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    12 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6EE

  • MULDER, Johannes Theodorus Maria

    Director

    Resigned on 23 October 1990

    Nationality: Dutch

    Occupation: Electrical Engineer

    3 Crabethatraat
    Papendrecht
    FOREIGN
    Netherlands

  • OCONNELL, Gregory William

    Director

    Appointed on 4 September 1996

    Resigned on 20 August 1997

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: November 1954

    13 Campaspe Cresent
    Keilor
    Victoria
    3036
    Australia

  • PATERSON, Stuart Randall

    Director

    Appointed on 17 May 1999

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1958

    41 Fernielaw Avenue
    Edinburgh
    Midlothian
    EH13 0EF

  • ROGERSON, Philip Graham

    Director

    Appointed on 21 June 2002

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    Aggreko Plc
    8th Floor, 120 Bothwell Street
    Glasgow
    G2 7JS

  • SHEPHERD, Frederick Alexander Bruce, Dr

    Director

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1942

    46 Heriot Row
    Edinburgh
    Midlothian
    EH3 6EX

  • SOAMES, Rupert Christopher, The Honourable

    Director

    Appointed on 12 November 2003

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Aggreko Plc
    8th Floor 120 Bothwell Street
    Glasgow
    G2 7JS

  • TOURLAMAIN, Gordon Owen

    Director

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Ingleby Green
    Artarman Road
    Rhu
    Dunbartonshire
    G84 8LQ
    Scotland

  • URWIN, Gavin

    Director

    Appointed on 24 September 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1977

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • VAN DE BREE, Anthonie Arnoldus

    Director

    Resigned on 26 February 1989

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: June 1943

    77 Buitendams
    Hardinxveld
    Geissendam
    FOREIGN
    Netherlands

  • YORKE, David

    Director

    Resigned on 25 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Flat D, Arden House
    Arden
    Alexandria
    G83 8RD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 August 2017 Statement of capital following an allotment of shares on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Capital. Type: SH01. Barcode: X6DIJO8B. Transaction: MzE4MzcxMDYyMmFkaXF6a2N4.

  2. 21 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6AY392I. Transaction: MzE4MTEwNDI1OGFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69V7B9N. Transaction: MzE3OTUzMzQxMGFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69V51NV. Transaction: MzE3OTUzMTM5M2FkaXF6a2N4.

  5. 29 June 2017 Statement of capital following an allotment of shares on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Capital. Type: SH01. Barcode: X69KZM4O. Transaction: MzE3OTI5NzkwOWFkaXF6a2N4.

  6. 29 June 2017 Statement of capital following an allotment of shares on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Capital. Type: SH01. Barcode: X69KZ3JT. Transaction: MzE3OTI5NzQ5MGFkaXF6a2N4.

  7. 26 May 2017 Statement of capital following an allotment of shares on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Capital. Type: SH01. Barcode: X679EVCA. Transaction: MzE3Njc2MzMzMWFkaXF6a2N4.

  8. 26 May 2017 Statement of capital following an allotment of shares on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Capital. Type: SH01. Barcode: X679BB4Q. Transaction: MzE3Njc2MDYxMWFkaXF6a2N4.

  9. 3 October 2016 Appointment of David Andrew White as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GTO960. Transaction: MzE1ODc5NDYwOGFkaXF6a2N4.

  10. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EQ8K0I. Transaction: MzE1NjY2MjU3NGFkaXF6a2N4.

  11. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WG21. Transaction: MzE1MTkwMzE2M2FkaXF6a2N4.

  12. 12 January 2016 Termination of appointment of Gavin Urwin as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YF78WX. Transaction: MzEzOTU2MzQ3NWFkaXF6a2N4.

  13. 2 December 2015 Statement of capital following an allotment of shares on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Capital. Type: SH01. Barcode: X4LE3XA2. Transaction: MzEzNjYyMDI5NGFkaXF6a2N4.

  14. 26 October 2015 Statement of capital following an allotment of shares on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Capital. Type: SH01. Barcode: X4IUBM62. Transaction: MzEzMzgwMzAwM2FkaXF6a2N4.

  15. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBVIB. Transaction: MzEyNjA2NDczNmFkaXF6a2N4.

  16. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49EGDVC. Transaction: MzEyNTAzNDQ0MGFkaXF6a2N4.

  17. 14 January 2015 Appointment of Mr Christopher Phillip Anthony Weston as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0FQCY. Transaction: MzExNTMxMDU2N2FkaXF6a2N4.

  18. 22 December 2014 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: X3NAZ5R6. Transaction: MzExNDAxMjcyNWFkaXF6a2N4.

  19. 1 October 2014 Appointment of Mr Gavin Urwin as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3HL9VP7. Transaction: MzEwODYyNjMxOWFkaXF6a2N4.

  20. 1 October 2014 Termination of appointment of Angus George Cockburn as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HL9VCY. Transaction: MzEwODYyNjI5OWFkaXF6a2N4.

  21. 8 September 2014 Statement of capital following an allotment of shares on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Capital. Type: SH01. Barcode: X3FZUGH9. Transaction: MzEwNzEwNDc4MmFkaXF6a2N4.

  22. 7 August 2014 Appointment of Aggreko Generators Limited as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP04. Barcode: X3DRR51C. Transaction: MzEwNTIyMDAyMWFkaXF6a2N4.

  23. 7 August 2014 Termination of appointment of Peter Dilworth Kennerley as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM02. Barcode: X3DRQKO3. Transaction: MzEwNTIxNTUzNGFkaXF6a2N4.

  24. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZMHE. Transaction: MzEwMjg1NTQ0NmFkaXF6a2N4.

  25. 6 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39FA9NC. Transaction: MzEwMTQ0NTI2M2FkaXF6a2N4.

  26. 29 April 2014 Termination of appointment of Rupert Soames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UAKFM. Transaction: MzA5OTA1Njk3OWFkaXF6a2N4.

  27. 6 February 2014 Statement of capital following an allotment of shares on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Capital. Type: SH01. Barcode: X315721N. Transaction: MzA5NDAzODIwN2FkaXF6a2N4.

  28. 7 January 2014 Statement of capital following an allotment of shares on 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Capital. Type: SH01. Barcode: X2Z1UF5K. Transaction: MzA5MjE1MTcwN2FkaXF6a2N4.

  29. 29 November 2013 Statement of capital following an allotment of shares on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Capital. Type: SH01. Barcode: X2M4B882. Transaction: MzA4OTY4ODExNGFkaXF6a2N4.

  30. 30 October 2013 Appointment of Mr Ian Richard Ladd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3PGT7. Transaction: MzA4NzkxODA2M2FkaXF6a2N4.

  31. 2 August 2013 Statement of capital following an allotment of shares on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Capital. Type: SH01. Barcode: X2DX88Q3. Transaction: MzA4MjY0MjI3NmFkaXF6a2N4.

  32. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOX1QI. Transaction: MzA4MDc1ODE3MGFkaXF6a2N4.

  33. 6 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29SH2GQ. Transaction: MzA3OTMxOTM1NmFkaXF6a2N4.

  34. 1 May 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X27GF0GY. Transaction: MzA3NzI2NzEzN2FkaXF6a2N4.

  35. 12 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: X265SM0P. Transaction: MzA3NjE2MTA0NGFkaXF6a2N4.

  36. 5 February 2013 Statement of capital following an allotment of shares on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Capital. Type: SH01. Barcode: X21K3PDC. Transaction: MzA3MjMwNjA3NGFkaXF6a2N4.

  37. 14 January 2013 Appointment of Mrs Carole Cran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RZC1. Transaction: MzA3MTA1ODYzN2FkaXF6a2N4.

  38. 28 December 2012 Statement of capital following an allotment of shares on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Capital. Type: SH01. Barcode: X1OPGUW8. Transaction: MzA3MDEwOTk3M2FkaXF6a2N4.

  39. 28 December 2012 Statement of capital following an allotment of shares on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Capital. Type: SH01. Barcode: X1OPGTM3. Transaction: MzA3MDEwOTMwNWFkaXF6a2N4.

  40. 9 October 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S1J4CX1C. Transaction: MzA2NTU1MDMyMGFkaXF6a2N4.

  41. 3 October 2012 Statement of capital following an allotment of shares on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Capital. Type: SH01. Barcode: X1IR8S2I. Transaction: MzA2NTIyMjAwOWFkaXF6a2N4.

  42. 1 October 2012 Termination of appointment of Alison Lefroy Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILZPLF. Transaction: MzA2NTA0ODQxM2FkaXF6a2N4.

  43. 10 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVXN97. Transaction: MzA2MDU4NzIzNWFkaXF6a2N4.

  44. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S19QI0DM. Transaction: MzA1ODMyMzIzNmFkaXF6a2N4.

  45. 17 May 2012 Statement of capital following an allotment of shares on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Capital. Type: SH01. Barcode: A18NMPOZ. Transaction: MzA1NzY1ODQ0NWFkaXF6a2N4.

  46. 12 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: S0ZV6XJK. Transaction: MzA1MDY1MjY1N2FkaXF6a2N4.

  47. 6 January 2012 Amended full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: S0P43N0Y. Transaction: MzA1MDI0OTkyNGFkaXF6a2N4.

  48. 25 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XAAPIW4O. Transaction: MzA0MTAwNTI1N2FkaXF6a2N4.

  49. 20 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDczNjg2M2FkaXF6a2N4.

  50. 19 July 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: ST17GVUY. Transaction: MzA0MDY5MzIyOWFkaXF6a2N4.

  51. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STR53V2H. Transaction: MzAzOTA2NjE4NGFkaXF6a2N4.

  52. 28 January 2011 Appointment of Mrs Alison Sally Lefroy Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM22KR64. Transaction: MzAzMTMwNDE4NWFkaXF6a2N4.

  53. 25 January 2011 Termination of appointment of Philip Rogerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKRYLR3L. Transaction: MzAzMTA2NDk5MmFkaXF6a2N4.

  54. 20 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XMAP0LUX. Transaction: MzAxOTg1MzY2NGFkaXF6a2N4.

  55. 20 July 2010 Director's details changed for Philip Graham Rogerson on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XMAOYLUU. Transaction: MzAxOTg0NDY4MWFkaXF6a2N4.

  56. 3 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S53URKJO. Transaction: MzAxNjg0NzY5MGFkaXF6a2N4.

  57. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM2NzgyOGFkaXF6a2N4.

  58. 21 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSSABQN. Transaction: MjAzNzUwODk4OWFkaXF6a2N4.

  59. 17 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ4IBASA. Transaction: MjAzNTI5MTM2NWFkaXF6a2N4.

  60. 28 May 2009 Secretary appointed mr peter dilworth kennerley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGRNCA8L. Transaction: MjAzMzkyNjgxOWFkaXF6a2N4.

  61. 28 May 2009 Appointment terminated secretary hew campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XGRLQA8X. Transaction: MjAzMzkyNjgxNmFkaXF6a2N4.

  62. 6 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST6TH3OS. Transaction: MjAxNDg3Nzk2MGFkaXF6a2N4.

  63. 24 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG08L1OV. Transaction: MjAwOTYwOTYxN2FkaXF6a2N4.

  64. 24 July 2008 Director's change of particulars / rupert soames / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG08O1OY. Transaction: MjAwOTYwODQwNGFkaXF6a2N4.

  65. 24 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG08J1OT. Transaction: MjAwOTYwODQyNmFkaXF6a2N4.

  66. 24 July 2008 Registered office changed on 24/07/2008 from overburn avenue dumbarton dumbartonshire G82 2RL [View PDF]

    Category: Address. Type: 287. Barcode: XG08I1OS. Transaction: MjAwOTYwODQyMWFkaXF6a2N4.

  67. 24 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XG08K1OU. Transaction: MjAwOTYwODQyOGFkaXF6a2N4.

  68. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc1Nzk3MWFkaXF6a2N4.

  69. 17 March 2008 Secretary appointed hew campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: S1OG0Y0V. Transaction: MjAwMTU3OTQ3N2FkaXF6a2N4.

  70. 17 March 2008 Appointment terminated secretary arthur allen [View PDF]

    Category: Officers. Type: 288b. Barcode: S1OFVY0P. Transaction: MjAwMTU3ODkxOWFkaXF6a2N4.

  71. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MzMzOGFkaXF6a2N4.

  72. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIxNzQ4OWFkaXF6a2N4.

  73. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIxNzkwNmFkaXF6a2N4.

  74. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ0ODQ2NWFkaXF6a2N4.

  75. 27 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg3NzY4OWFkaXF6a2N4.

  76. 27 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY3OTg1MmFkaXF6a2N4.

  77. 6 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0MDMxNGFkaXF6a2N4.

  78. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIzNDE0MGFkaXF6a2N4.

  79. 21 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwMDYyM2FkaXF6a2N4.

  80. 20 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTAzNjk1MGFkaXF6a2N4.

  81. 13 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1Nzk2NGFkaXF6a2N4.

  82. 9 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTE3Mjg3OGFkaXF6a2N4.

  83. 25 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg4NDEzNmFkaXF6a2N4.

  84. 5 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1MDQ3M2FkaXF6a2N4.

  85. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUyMjc4MGFkaXF6a2N4.

  86. 5 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODA2Njg0OWFkaXF6a2N4.

  87. 5 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0ODA5NWFkaXF6a2N4.

  88. 28 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDkyMjA2NWFkaXF6a2N4.

  89. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA1Mjc2MGFkaXF6a2N4.

  90. 2 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjQ3OTE4M2FkaXF6a2N4.

  91. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU1MTEyOGFkaXF6a2N4.

  92. 8 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4NjE3MGFkaXF6a2N4.

  93. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTcwMjU3OWFkaXF6a2N4.

  94. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzM4MTgxNGFkaXF6a2N4.

  95. 23 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA2NzkxNWFkaXF6a2N4.

  96. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA3OTQ3NWFkaXF6a2N4.

  97. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ4NzQ5NGFkaXF6a2N4.

  98. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwODQ5OWFkaXF6a2N4.

  99. 31 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQyOTIxMGFkaXF6a2N4.

  100. 25 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTE5NTUwM2FkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:32:40 +0100