8TH
FLOOR 120 BOTHWELL STREET
GLASGOW
LANARKSHIRE
G2 7JS
There are 33 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
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
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £249,885,581 | £226,771,500 | £248,447,204 | £242,362,396 | £230,834,868 | £145,238,260 | £10,630,797 | £0 | £0 |
Current Assets | £357,492,034 | £347,432,915 | £332,083,800 | £34,163,393 | £33,967,967 | £34,778,764 | £34,868,237 | £21,854,360 | £18,567,978 | £49,740,245 | £50,813,643 | £58,984,000 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £357,492,034 | £347,432,915 | £332,083,800 | £284,048,974 | £260,739,467 | £283,225,968 | £277,230,633 | £252,689,228 | £163,806,238 | £60,371,042 | £50,813,643 | £58,984,000 |
Current Liabilities | £4,201,218 | £11,638,750 | £12,483,184 | £6,417,028 | £5,350,403 | £2,206,065 | £2,152,036 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £353,290,816 | £335,794,165 | £319,600,616 | £27,746,365 | £28,617,564 | £32,572,699 | £32,716,201 | £21,854,360 | £18,567,978 | £49,740,245 | £50,813,643 | £58,984,000 |
Total Net Worth | £353,301,116 | £335,804,466 | £319,601,383 | £277,631,946 | £255,389,064 | £281,019,903 | £275,078,597 | £252,689,228 | £163,806,238 | £60,371,042 | £50,813,643 | £58,984,000 |
No previous names
Corporate Secretary
Appointed on 7 August 2014
8th Floor, 120 Bothwell Street
Glasgow
Lanarkshire
G2 7JS
Scotland
Director
Appointed on 5 March 2014
Nationality: British
Occupation: Director Of Finance
Month of birth: January 1970
8th Floor
120 Bothwell Street
Glasgow
G2 7JS
Scotland
Director
Appointed on 24 September 2014
Nationality: British
Occupation: Group Treasurer
Month of birth: July 1966
8th
Floor 120 Bothwell Street
Glasgow
Lanarkshire
G2 7JS
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
Secretary
Appointed on 5 June 2003
Resigned on 12 December 2007
Lindisfarne 4 West Montrose Street
Helensburgh
Dunbartonshire
G84 9JS
Secretary
Appointed on 12 December 2007
Resigned on 15 October 2008
Nationality: British
Yett Holm
Woodhall Road, Braidwood
Carluke
ML8 5NF
Secretary
Appointed on 15 October 2008
Resigned on 7 August 2014
Auchendrane
By Ayr
Ayr
Ayrshire
KA7 4TW
United Kingdom
Director
Appointed on 5 June 2003
Resigned on 12 December 2007
Nationality: British
Occupation: Chartered Accountant
Month of birth: March 1948
Lindisfarne 4 West Montrose Street
Helensburgh
Dunbartonshire
G84 9JS
Director
Appointed on 5 June 2003
Resigned on 30 September 2014
Nationality: British
Occupation: Finance Director
Month of birth: June 1963
Aggreko Plc, 8th Floor
120 Bothwell Street
Glasgow
Lanarkshire
G2 7JS
Director
Appointed on 12 December 2007
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
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
Lanarkshire
G2 7JS
This information was most recently updated 17/11/2017.
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Action Date: 5 January 2018. Category: Officers. Type: AP01. Barcode: X6X7CUP6. Transaction: MzE5NDY3ODgyN2FkaXF6a2N4.
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Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69VR3JV. Transaction: MzE3OTU1MzMzMmFkaXF6a2N4.
Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VPJMH. Transaction: MzE3OTU1MTQxMGFkaXF6a2N4.
Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GTO95S. Transaction: MzE1ODc5NDU1NWFkaXF6a2N4.
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Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WQDD. Transaction: MzE1MTkwNjExOGFkaXF6a2N4.
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Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XAA3WW4G. Transaction: MzA0MTAwMjQ4MGFkaXF6a2N4.
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Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: S3EOMLX1. Transaction: MzAyMDA4OTU4NmFkaXF6a2N4.
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Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDYyMzY1NmFkaXF6a2N4.
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