Aggreko Pension Scheme Trustee Limited

Company Registration Number: SC349563

Scottish Company

Approximate Location Map
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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 Pension Scheme Trustee Limited is a Private Company Limited by Shares first registered on 6 October 2008. Its current registered address is in Glasgow.

Registered Address

8TH FLOOR
120 BOTHWELL STREET
GLASGOW
G2 7JS

There are 33 companies currently registered at this postcode, including this one.

All companies at G2 7JS

Registration Data

Company Number

SC349563

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOURLAY, Scott Arden

    Secretary

    Appointed on 1 November 2016

     

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

  • ARMSTRONG, Thomas Mcdade

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Chief Information Officer

    Month of birth: January 1962

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

  • CARRICK, William Andrew

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1964

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

  • HITCHEN, Kathleen Anne

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Head Of Applications And Process Services

    Month of birth: June 1970

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • LADD, Ian Richard

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: July 1966

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

  • NAIRN, John Grant

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director Of It And Service Delivery

    Month of birth: March 1968

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

  • O'CONNOR, Gerald

    Director

    Appointed on 6 October 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

  • KYLE, Gillian

    Secretary

    Appointed on 6 October 2008

    Resigned on 30 January 2015

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

  • BROOKS, Alison Sally Lefroy

    Director

    Appointed on 6 October 2008

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: December 1961

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

  • COCKBURN, Angus George

    Director

    Appointed on 6 October 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

  • KEENAN, Gary

    Director

    Appointed on 13 May 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1973

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

  • O'DRISCOLL, Patrick William

    Director

    Appointed on 6 October 2008

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Director Gas Power

    Month of birth: April 1970

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

  • SREEVES, Thomas Paul

    Director

    Appointed on 6 October 2008

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1955

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

  • WALES, Kairen

    Director

    Appointed on 6 October 2008

    Resigned on 13 May 2013

    Nationality: British

    Occupation: General Manager Central Uk N.Europe

    Month of birth: April 1959

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 November 2016 Appointment of Scott Arden Gourlay as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5J0K6ET. Transaction: MzE2MTIzMzE0OGFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHSJE. Transaction: MzE1OTY0MDIzN2FkaXF6a2N4.

  3. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EQ8JPK. Transaction: MzE1NjY2MjU4NGFkaXF6a2N4.

  4. 1 February 2016 Appointment of Kathleen Anne Hitchen as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZSTEAW. Transaction: MzE0MDkyMjc0MWFkaXF6a2N4.

  5. 5 January 2016 Termination of appointment of Gary Keenan as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZBVWQ. Transaction: MzEzODk2NzQzM2FkaXF6a2N4.

  6. 6 November 2015 Appointment of Mr John Grant Nairn as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JKRHGW. Transaction: MzEzNDY3ODY1MGFkaXF6a2N4.

  7. 6 November 2015 Termination of appointment of Thomas Paul Sreeves as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4JKQNGR. Transaction: MzEzNDY2ODgzMWFkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGU562. Transaction: MzEzMjQ2MjQ0NmFkaXF6a2N4.

  9. 15 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49EGDV4. Transaction: MzEyNTAzNDQ0MWFkaXF6a2N4.

  10. 6 February 2015 Appointment of Mr Ian Richard Ladd as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X40ODIAQ. Transaction: MzExNjg0Mzk4NWFkaXF6a2N4.

  11. 2 February 2015 Termination of appointment of Gillian Kyle as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X40DS595. Transaction: MzExNjQ5MTg5NWFkaXF6a2N4.

  12. 28 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4XIZ. Transaction: MzExMDE4OTI5OWFkaXF6a2N4.

  13. 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: X3HL9VFM. Transaction: MzEwODYyNjMxMWFkaXF6a2N4.

  14. 6 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39FA9O0. Transaction: MzEwMTQ0MjY0NGFkaXF6a2N4.

  15. 3 June 2014 Appointment of Mr Gary Keenan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AK1NN. Transaction: MzEwMTIxMzkxMGFkaXF6a2N4.

  16. 8 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIO43V. Transaction: MzA4NjQ5OTE3N2FkaXF6a2N4.

  17. 5 September 2013 Director's details changed for Mr Gerald O'connor on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X2GAE47V. Transaction: MzA4NDUwMTM4OGFkaXF6a2N4.

  18. 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: S29SH2EI. Transaction: MzA3OTMxODkxMGFkaXF6a2N4.

  19. 30 May 2013 Termination of appointment of Kairen Wales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GOUZF. Transaction: MzA3ODkxNzEwMmFkaXF6a2N4.

  20. 1 May 2013 Director's details changed for Mrs Karen Wales on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X27GGBJV. Transaction: MzA3NzI4Mjg0MGFkaXF6a2N4.

  21. 27 March 2013 Appointment of Mr William Andrew Carrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250FPWY. Transaction: MzA3NTMwMDA4NGFkaXF6a2N4.

  22. 13 November 2012 Termination of appointment of Patrick O'driscoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMBDOP. Transaction: MzA2NzQzNTE1M2FkaXF6a2N4.

  23. 15 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3FYA. Transaction: MzA2NTg1MDcwM2FkaXF6a2N4.

  24. 12 July 2012 Appointment of Mr Thomas Mcdade Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D12TXC. Transaction: MzA2MDcwNzEwNWFkaXF6a2N4.

  25. 12 July 2012 Termination of appointment of Alison Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D12T7S. Transaction: MzA2MDcwNjg4MGFkaXF6a2N4.

  26. 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: S19QI0BU. Transaction: MzA1ODMyMjQxMmFkaXF6a2N4.

  27. 11 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0AG5YA0. Transaction: MzA0NTMwMDU0M2FkaXF6a2N4.

  28. 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: STR58V2M. Transaction: MzAzOTA2NjQ4OWFkaXF6a2N4.

  29. 29 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XSVR1ONN. Transaction: MzAyNjA5NjUxMGFkaXF6a2N4.

  30. 30 July 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XR21SM49. Transaction: MzAyMDUwMzQ3OWFkaXF6a2N4.

  31. 29 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3A7GM3H. Transaction: MzAyMDQ2MDQ3M2FkaXF6a2N4.

  32. 3 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XU1RZEJF. Transaction: MzAwMjAxODcwOWFkaXF6a2N4.

  33. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU1RXEJD. Transaction: MzAwMTgzMDI4NmFkaXF6a2N4.

  34. 31 October 2009 Director's details changed for Angus George Cockburn on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU1RSEJ8. Transaction: MzAwMTgzMDI4MGFkaXF6a2N4.

  35. 30 October 2009 Director's details changed for Thomas Paul Sreeves on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU1RVEJB. Transaction: MzAwMTgzMDI4M2FkaXF6a2N4.

  36. 30 October 2009 Director's details changed for Karen Wales on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU1RWEJC. Transaction: MzAwMTgzMDI4NGFkaXF6a2N4.

  37. 30 October 2009 Director's details changed for Patrick William O'driscoll on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU1RUEJA. Transaction: MzAwMTgzMDI4MmFkaXF6a2N4.

  38. 30 October 2009 Director's details changed for Gerald O'connor on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU1RTEJ9. Transaction: MzAwMTgzMDI4MWFkaXF6a2N4.

  39. 30 October 2009 Director's details changed for Alison Sally Lefroy Brooks on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU1RREJ7. Transaction: MzAwMTgzMDI3OWFkaXF6a2N4.

  40. 30 October 2009 Secretary's details changed for Gillian Kyle on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XU1RQEJ6. Transaction: MzAwMTgzMDI3OGFkaXF6a2N4.

  41. 6 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ST9GC3MB. Transaction: MjAxNDg2MzI5OWFkaXF6a2N4.

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