Aggreko Us Limited

Company Registration Number: SC341944

Scottish Company

Approximate Location Map
Streetview
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 Us Limited is a Private Company Limited by Shares first registered on 25 April 2008. Its current registered address is in Glasgow.

Registered Address

8TH FLOOR
120 BOTHWELL STREET
GLASGOW
G2 7JS

There are 32 companies currently registered at this postcode, including this one.

All companies at G2 7JS

Registration Data

Company Number

SC341944

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £446,325,509£446,325,510£313,000,992£190,701,650£173,062,003£189,604,446£184,960,775£176,163,285£82,993,292
Current Assets £2,454,021£10,015,391£21,196,723£15,378,609£11,445,592£9,505,355£6,862,589£3,314,254£839,966
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £448,779,530£456,340,901£334,197,715£206,080,259£184,507,595£199,109,801£191,823,364£179,477,539£83,833,258
Current Liabilities £225,809,157£223,587,534£92,031,773£363,267£329,665£361,177£352,331£335,573£382,060
Net Current Assets £-223,355,136£-213,572,143£-70,835,050£15,015,342£11,115,927£9,144,178£6,510,258£2,978,681£457,906
Total Net Worth £222,970,373£232,753,367£242,165,942£205,716,992£184,177,930£198,748,624£191,471,033£179,141,966£83,451,198

Previous Names

  • DMWS 881 LIMITED, active until 12 May 2008

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

  • 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
    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

  • CAMPBELL, Hew

    Secretary

    Appointed on 25 April 2008

    Resigned on 15 October 2008

    Yett Holm
    Woodhall Road
    Braidwood
    Carluke
    Lanarkshire
    ML8 5NF

  • DM COMPANY SERVICES LIMITED

    Secretary

    Appointed on 25 April 2008

    Resigned on 25 April 2008

    16
    Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • KENNERLEY, Peter Dilworth

    Secretary

    Appointed on 15 October 2008

    Resigned on 7 August 2014

    Auchendrane
    By Ayr
    Ayr
    Ayrshire
    KA7 4TW
    United Kingdom

  • COCKBURN, Angus George

    Director

    Appointed on 25 April 2008

    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

  • SOAMES, Rupert Christopher, The Honourable

    Director

    Appointed on 25 April 2008

    Resigned on 24 April 2014

    Nationality: British

    Occupation: 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
    G2 7JS

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2008

    Resigned on 25 April 2008

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

This information was most recently updated 25/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6AY3922. Transaction: MzE4MTEwNDczMGFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ONNTE. Transaction: MzE3NDk2MzM1NGFkaXF6a2N4.

  3. 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: X5GTO9AZ. Transaction: MzE1ODc5NDYxNGFkaXF6a2N4.

  4. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EQ8JYU. Transaction: MzE1NjY2MjU3NmFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3CFM. Transaction: MzE0NzIwNDUwNGFkaXF6a2N4.

  6. 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: X4YHTN8W. Transaction: MzEzOTY2MzQ5OWFkaXF6a2N4.

  7. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49EGDVK. Transaction: MzEyNTAzNDQzOWFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAUNE. Transaction: MzEyMjUzMDUyNWFkaXF6a2N4.

  9. 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: X3HL9VGQ. Transaction: MzEwODYyNjMyNWFkaXF6a2N4.

  10. 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: X3HL9VIA. Transaction: MzEwODYyNjMwNWFkaXF6a2N4.

  11. 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: X3HL9VI2. Transaction: MzEwODYyNjI4OGFkaXF6a2N4.

  12. 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: X3DRR4ZD. Transaction: MzEwNTIyMDAzMWFkaXF6a2N4.

  13. 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: X3DRQKK0. Transaction: MzEwNTIxNTQ1MGFkaXF6a2N4.

  14. 6 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39FA9OO. Transaction: MzEwMTQ0NDk1NmFkaXF6a2N4.

  15. 30 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBQY9. Transaction: MzA5OTA2ODc2OGFkaXF6a2N4.

  16. 29 April 2014 Termination of appointment of Rupert Soames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UAK7N. Transaction: MzA5OTA1Njk3MGFkaXF6a2N4.

  17. 10 March 2014 Appointment of Mrs Carole Cran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335W2YA. Transaction: MzA5NTg5MDMxNWFkaXF6a2N4.

  18. 6 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29SH2DE. Transaction: MzA3OTMxOTMwMmFkaXF6a2N4.

  19. 3 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27J3CZ5. Transaction: MzA3NzM2Mjg1OGFkaXF6a2N4.

  20. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S19QI0E2. Transaction: MzA1ODMyMzA1NWFkaXF6a2N4.

  21. 30 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y180R. Transaction: MzA1NjY4OTA2MGFkaXF6a2N4.

  22. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STR55V2J. Transaction: MzAzOTA2NjI3NmFkaXF6a2N4.

  23. 23 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XP3DQUDZ. Transaction: MzAzNzU4MTYzMGFkaXF6a2N4.

  24. 21 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S41N4KZ7. Transaction: MzAxNzk1MTczOWFkaXF6a2N4.

  25. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM2ODE3NGFkaXF6a2N4.

  26. 21 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: S5OASK6D. Transaction: MzAxNjA0ODg1M2FkaXF6a2N4.

  27. 21 May 2010 Director's details changed for The Honourable Rupert Christopher Soames on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: S5NR8K69. Transaction: MzAxNjA0ODgwMmFkaXF6a2N4.

  28. 21 May 2010 Secretary's details changed for Mr Peter Dilworth Kennerley on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH03. Barcode: S5NR7K68. Transaction: MzAxNjA0ODQ2OWFkaXF6a2N4.

  29. 17 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ4ICASB. Transaction: MjAzNTI5MTU4NmFkaXF6a2N4.

  30. 28 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPSWA88. Transaction: MjAzMzkxOTgzNWFkaXF6a2N4.

  31. 27 May 2009 Secretary appointed mr peter dilworth kennerley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGFAAA7T. Transaction: MjAzMzg0OTk2NWFkaXF6a2N4.

  32. 22 May 2009 Appointment terminated secretary hew campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XFSD3A2W. Transaction: MjAzMzU3MDQ0N2FkaXF6a2N4.

  33. 20 April 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: SKVIV93W. Transaction: MjAzMDk2Mjc2N2FkaXF6a2N4.

  34. 20 April 2009 Nc inc already adjusted 01/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SLL3H93U. Transaction: MjAzMDk2MTg1MmFkaXF6a2N4.

  35. 20 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDk2MTU4NGFkaXF6a2N4.

  36. 15 April 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: SLH9C8VI. Transaction: MjAzMDYyMDkzMmFkaXF6a2N4.

  37. 15 April 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: SLH9D8VJ. Transaction: MjAzMDYyMDkxOWFkaXF6a2N4.

  38. 15 April 2009 Ad 02/04/09\usd si [email protected]=85000000\usd ic 60000000/145000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SLTUX8V0. Transaction: MjAzMDYyMDY0MWFkaXF6a2N4.

  39. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDYyMDEyMGFkaXF6a2N4.

  40. 6 June 2008 Ad 29/05/08\usd si [email protected]=60000000\usd ic 1/60000001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SXR7H09D. Transaction: MjAwNjc2NTE2NGFkaXF6a2N4.

  41. 20 May 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SYTXCZRI. Transaction: MjAwNTcyMTMyMmFkaXF6a2N4.

  42. 12 May 2008 Nc inc already adjusted 25/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SYZLAZN6. Transaction: MjAwNTIwNTA1NGFkaXF6a2N4.

  43. 12 May 2008 Registered office changed on 12/05/2008 from 16 charlotte square edinburgh midlothian EH2 4DF [View PDF]

    Category: Address. Type: 287. Barcode: SYZKWZNR. Transaction: MjAwNTIwMzE3MmFkaXF6a2N4.

  44. 12 May 2008 Appointment terminated secretary dm company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SYZLBZN7. Transaction: MjAwNTIwMzA0OWFkaXF6a2N4.

  45. 12 May 2008 Secretary appointed hew campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: SYZL7ZN3. Transaction: MjAwNTIwMjg0OWFkaXF6a2N4.

  46. 12 May 2008 Appointment terminated director dm director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SYZL8ZN4. Transaction: MjAwNTIwMjc5M2FkaXF6a2N4.

  47. 12 May 2008 Director appointed the honourable rupert christopher soames [View PDF]

    Category: Officers. Type: 288a. Barcode: SYZL9ZN5. Transaction: MjAwNTIwMjY3MmFkaXF6a2N4.

  48. 12 May 2008 Director appointed angus george cockburn [View PDF]

    Category: Officers. Type: 288a. Barcode: SYZL5ZN1. Transaction: MjAwNTIwMjQ5NWFkaXF6a2N4.

  49. 12 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTIwMjM0NmFkaXF6a2N4.

  50. 12 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SYZL6ZN2. Transaction: MjAwNTE5ODc5OWFkaXF6a2N4.

  51. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SZOOSZ5Z. Transaction: MjAwNDEwNjA0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Wed, 18 Oct 2017 23:46:40 +0100