Aggreko Luxembourg Holdings

Company Registration Number: SC274266

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggreko Luxembourg Holdings is a Private Unlimited Company first registered on 6 October 2004. Its current registered address is in Lanarkshire.

Registered Address

8TH FLOOR, 120 BOTHWELL STREET
GLASGOW
LANARKSHIRE
G2 7JS

There are 39 companies currently registered at this postcode, including this one.

All companies at G2 7JS

Registration Data

Company Number

SC274266

Company Category

Private Unlimited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 October 2004

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 2015

Accounts Next Due

n/a

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2£2
Current Assets £57,343,467£48,350,107£31,195,498£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £57,343,467£48,350,107£31,195,498£0£2£2
Current Liabilities £5£5£4,063£0£0£0
Net Current Assets £57,343,462£48,350,102£31,191,435£0£0£0
Total Net Worth £57,343,462£48,350,104£307,892£0£2£2

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 5 March 2014

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1970

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • LADD, Ian Richard

    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

  • 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 6 October 2004

    Resigned on 12 December 2007

    Lindisfarne 4 West Montrose Street
    Helensburgh
    Dunbartonshire
    G84 9JS

  • CAMPBELL, Hew

    Secretary

    Appointed on 12 December 2007

    Resigned on 15 October 2008

    Yett Holm
    Woodhall Road, Braidwood
    Carluke
    ML8 5NF

  • KENNERLEY, Peter Dilworth

    Secretary

    Appointed on 15 October 2008

    Resigned on 7 August 2014

    Auchendrane
    By Ayr
    Ayr
    Ayrshire
    KA7 4TW
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ALLEN, Arthur Paul

    Director

    Appointed on 6 October 2004

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    Lindisfarne 4 West Montrose Street
    Helensburgh
    Dunbartonshire
    G84 9JS

  • COCKBURN, Angus George

    Director

    Appointed on 12 December 2007

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

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

  • SOAMES, Rupert Christopher, The Honourable

    Director

    Appointed on 6 October 2004

    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

  • 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
    Lanarkshire
    G2 7JS

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 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: X5GTO99C. Transaction: MzE1ODc5NDYwM2FkaXF6a2N4.

  2. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EQ8JYI. Transaction: MzE1NjY2MjU4MWFkaXF6a2N4.

  3. 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: X5A4WK8I. Transaction: MzE1MTkwNDMxM2FkaXF6a2N4.

  4. 13 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: X4YHTND7. Transaction: MzEzOTY2MzQ5N2FkaXF6a2N4.

  5. 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: X4ALBV95. Transaction: MzEyNjA2NDcxNmFkaXF6a2N4.

  6. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49EGDVS. Transaction: MzEyNTAzNDQzOGFkaXF6a2N4.

  7. 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: X3HL9VF6. Transaction: MzEwODYyNjMwNmFkaXF6a2N4.

  8. 1 October 2014 Appointment of Mr Ian Richard Ladd as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3HL9VHU. Transaction: MzEwODYyNjI3MmFkaXF6a2N4.

  9. 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: X3HL9VHM. Transaction: MzEwODYyNjI1OGFkaXF6a2N4.

  10. 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: X3DRR52W. Transaction: MzEwNTIyMDAyN2FkaXF6a2N4.

  11. 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: X3DRQKKO. Transaction: MzEwNTIxNTQzNWFkaXF6a2N4.

  12. 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: X3B5ZM3C. Transaction: MzEwMjg1NTMyMWFkaXF6a2N4.

  13. 6 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39FA9OG. Transaction: MzEwMTQ0NTE1MGFkaXF6a2N4.

  14. 29 April 2014 Termination of appointment of Rupert Soames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UAKIP. Transaction: MzA5OTA1Njk3NmFkaXF6a2N4.

  15. 10 March 2014 Appointment of Mrs Carole Cran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335W2XU. Transaction: MzA5NTg5MDMxOWFkaXF6a2N4.

  16. 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: X2BOX11E. Transaction: MzA4MDc1Nzg5MWFkaXF6a2N4.

  17. 6 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29SH2EQ. Transaction: MzA3OTMxODgzMGFkaXF6a2N4.

  18. 21 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTQ2NjQ3NWFkaXF6a2N4.

  19. 25 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: X1DVZY2W. Transaction: MzA2MTM3Mjk4MWFkaXF6a2N4.

  20. 29 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S19QI0CA. Transaction: MzA1ODMwODE4NWFkaXF6a2N4.

  21. 21 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: X9I5EW03. Transaction: MzA0MDg1MDUzN2FkaXF6a2N4.

  22. 20 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STR5AV2O. Transaction: MzAzOTA2NjYwMWFkaXF6a2N4.

  23. 21 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: XME2WLUA. Transaction: MzAxOTg1MzI4N2FkaXF6a2N4.

  24. 21 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S41MWKZY. Transaction: MzAxNzk1MTgyNWFkaXF6a2N4.

  25. 21 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW05PBQO. Transaction: MjAzNzUzOTk4OWFkaXF6a2N4.

  26. 21 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW05NBQM. Transaction: MjAzNzUzNjQzNmFkaXF6a2N4.

  27. 21 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW05OBQN. Transaction: MjAzNzUzNjQzOWFkaXF6a2N4.

  28. 17 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ4IJASI. Transaction: MjAzNTI5MTUxM2FkaXF6a2N4.

  29. 28 May 2009 Secretary appointed mr peter dilworth kennerley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGRUWA8C. Transaction: MjAzMzkyODAzMWFkaXF6a2N4.

  30. 28 May 2009 Appointment terminated secretary hew campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XGRRIA8V. Transaction: MjAzMzkyNjgyMWFkaXF6a2N4.

  31. 24 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVK11NG. Transaction: MjAwOTU2NDg3M2FkaXF6a2N4.

  32. 6 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SXQOW098. Transaction: MjAwNjc3NDUwNmFkaXF6a2N4.

  33. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxMTI5N2FkaXF6a2N4.

  34. 6 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM3NDY5NWFkaXF6a2N4.

  35. 6 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM3NDU0N2FkaXF6a2N4.

  36. 6 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM3NDY5NGFkaXF6a2N4.

  37. 30 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTAzOTU3MGFkaXF6a2N4.

  38. 26 November 2007 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDE4ODY3NjEzMmFkaXF6a2N4.

  39. 26 November 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4ODY3NjA2MWFkaXF6a2N4.

  40. 26 November 2007 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDE4ODY3NTQyOGFkaXF6a2N4.

  41. 26 November 2007 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE4ODY3NjEzMWFkaXF6a2N4.

  42. 26 November 2007 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDE4ODY3NjEzMGFkaXF6a2N4.

  43. 26 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc1NjExM2FkaXF6a2N4.

  44. 26 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY3NjEyOWFkaXF6a2N4.

  45. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNjk3OGFkaXF6a2N4.

  46. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyMDg0MGFkaXF6a2N4.

  47. 1 October 2007 Registered office changed on 01/10/07 from: 121 west regent street glasgow G2 2SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAzOTE1MmFkaXF6a2N4.

  48. 27 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjcxMDk2NmFkaXF6a2N4.

  49. 6 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc4NjMzMWFkaXF6a2N4.

  50. 12 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1ODgyM2FkaXF6a2N4.

  51. 2 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0NTMxOGFkaXF6a2N4.

  52. 13 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDk1NTI1MGFkaXF6a2N4.

  53. 10 May 2005 Accounting reference date extended from 31/12/04 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDYyOTc5MWFkaXF6a2N4.

  54. 2 December 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5MjI2NTQyOGFkaXF6a2N4.

  55. 2 December 2004 Ad 29/10/04--------- eur si [email protected]=52500000 eur ic 40000/52540000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk0NTM4NmFkaXF6a2N4.

  56. 25 October 2004 Ad 07/10/04--------- eur si [email protected]=39998 eur ic 2/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY5MjkyN2FkaXF6a2N4.

  57. 25 October 2004 Accounting reference date shortened from 31/10/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzg5NjM1OGFkaXF6a2N4.

  58. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA4NDkwMWFkaXF6a2N4.

  59. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIxNDE5MGFkaXF6a2N4.

  60. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgyODI0OGFkaXF6a2N4.

  61. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE1MTE5NGFkaXF6a2N4.

  62. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4ODk5OWFkaXF6a2N4.

  63. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyOTQwMmFkaXF6a2N4.

  64. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTYxMDMzNGFkaXF6a2N4.

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