Aggreko International Projects Holdings Limited

Company Registration Number: SC409051

Scottish Company

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Aggreko International Projects Holdings Limited is a Private Company Limited by Shares first registered on 10 October 2011. Its current registered address is in Glasgow.

Registered Address

120 BOTHWELL STREET
GLASGOW
G2 7JS

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

All companies at G2 7JS

Registration Data

Company Number

SC409051

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 October 2011

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

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £1,134,800,000£1,128,137,086£1,065,349,631£1,004,218,455
Current Assets £167,400,000£213,053,316£6,178,942£4,852,890
of which Cash £0£0£0£0
Total Assets £1,302,200,000£1,341,190,402£1,071,528,573£1,009,071,345
Current Liabilities £512,200,000£527,119,178£271,658,075£286,180,004
Net Current Assets £-344,800,000£-314,065,862£-265,479,133£-281,327,114
Total Net Worth £790,000,000£814,071,224£799,870,498£722,891,341

Previous Names

  • DMWS 961 LIMITED, active until 15 December 2011

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 11 September 2013

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1970

    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

    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
    Scotland

  • KENNERLEY, Peter Dilworth

    Secretary

    Appointed on 14 December 2011

    Resigned on 7 August 2014

    120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • DM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 October 2011

    Resigned on 14 December 2011

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • COCKBURN, Angus George

    Director

    Appointed on 14 December 2011

    Resigned on 30 September 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1963

    120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • GILCHRIST, Ewan Caldwell

    Director

    Appointed on 10 October 2011

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • LEFROY BROOKS, Alison Sally

    Director

    Appointed on 14 December 2011

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: December 1961

    120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • PENTLAND, John Barry

    Director

    Appointed on 14 December 2011

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    120
    Bothwell Street
    Glasgow
    G2 7JS

  • SOAMES, Rupert Christopher

    Director

    Appointed on 14 December 2011

    Resigned on 24 April 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1959

    120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • URWIN, Gavin

    Director

    Appointed on 24 September 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1977

    120
    Bothwell Street
    Glasgow
    G2 7JS

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHTSJ. Transaction: MzE1OTY0MDU2OGFkaXF6a2N4.

  2. 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: X5GTO968. Transaction: MzE1ODc5NDYxMWFkaXF6a2N4.

  3. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EQ8JYY. Transaction: MzE1NjY2MjU3MmFkaXF6a2N4.

  4. 14 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: X4YHTN54. Transaction: MzEzOTY2MzQ4NGFkaXF6a2N4.

  5. 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: X4HGU4WZ. Transaction: MzEzMjQ2MjQ0OWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49EGDW0. Transaction: MzEyNTAzNDQzN2FkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8O1AX. Transaction: MzEwOTIzNTYwMWFkaXF6a2N4.

  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: X3HL9VNF. Transaction: MzEwODYyNjMzNmFkaXF6a2N4.

  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: X3HL9VN7. Transaction: MzEwODYyNjMzNGFkaXF6a2N4.

  10. 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: X3HL9VEY. Transaction: MzEwODYyNjMwNGFkaXF6a2N4.

  11. 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: X3DRR52G. Transaction: MzEwNTIyMDAyM2FkaXF6a2N4.

  12. 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: X3DRQKP7. Transaction: MzEwNTIxNTU0OGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39FA9NK. Transaction: MzEwMTQ0NTE4NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X36UAKHT. Transaction: MzA5OTA1Njk3NWFkaXF6a2N4.

  15. 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: X2M4B87U. Transaction: MzA4OTY4ODExM2FkaXF6a2N4.

  16. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYWYA. Transaction: MzA4NjczODM2MGFkaXF6a2N4.

  17. 20 September 2013 Appointment of Mrs Carole Cran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HANL14. Transaction: MzA4NTQ2MjE5OWFkaXF6a2N4.

  18. 27 June 2013 Statement of capital on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Capital. Type: SH19. Barcode: S2B91MIA. Transaction: MzA4MDU5MDUxMWFkaXF6a2N4.

  19. 27 June 2013 Solvency statement dated 21/06/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2B91MHU. Transaction: MzA4MDU5MDQ3NmFkaXF6a2N4.

  20. 27 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDU5MDM0MGFkaXF6a2N4.

  21. 6 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29SH2GI. Transaction: MzA3OTMxOTQyN2FkaXF6a2N4.

  22. 15 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3KCO. Transaction: MzA2NTg1MjIyMWFkaXF6a2N4.

  23. 1 October 2012 Termination of appointment of Alison Lefroy Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILZQ9E. Transaction: MzA2NTA0ODYzNmFkaXF6a2N4.

  24. 11 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: S0ZV6XNK. Transaction: MzA1MDU2NDM2MWFkaXF6a2N4.

  25. 11 January 2012 Appointment of Mrs Alison Sally Lefroy Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0ZV6XG3. Transaction: MzA1MDU2NDE3MmFkaXF6a2N4.

  26. 11 January 2012 Appointment of Angus Cockburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0ZV6XHS. Transaction: MzA1MDU2Mzk2OWFkaXF6a2N4.

  27. 11 January 2012 Appointment of Rupert Christopher Soames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0ZV6XI0. Transaction: MzA1MDU2MzQ0MGFkaXF6a2N4.

  28. 11 January 2012 Appointment of Peter Dilworth Kennerley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S0ZV6XFN. Transaction: MzA1MDU2MzIxMmFkaXF6a2N4.

  29. 11 January 2012 Termination of appointment of Dm Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S0ZV6XNS. Transaction: MzA1MDU2MzE0MWFkaXF6a2N4.

  30. 11 January 2012 Termination of appointment of Ewan Gilchrist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0ZV6XHC. Transaction: MzA1MDU2MzA3MGFkaXF6a2N4.

  31. 11 January 2012 Termination of appointment of John Pentland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0ZV6XHK. Transaction: MzA1MDU2MzAxOGFkaXF6a2N4.

  32. 11 January 2012 Appointment of John Barry Pentland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0ZV6XGB. Transaction: MzA1MDU2MTAxNGFkaXF6a2N4.

  33. 20 December 2011 Registered office address changed from 120 Bothwell Street Glasgow G2 7JS on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: S0O7K2OZ. Transaction: MzA0OTMxNTY2OWFkaXF6a2N4.

  34. 20 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTMxNTUwM2FkaXF6a2N4.

  35. 20 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTI5MzkxOGFkaXF6a2N4.

  36. 19 December 2011 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: S0O519EH. Transaction: MzA0OTIxOTIyN2FkaXF6a2N4.

  37. 19 December 2011 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: S0O519EP. Transaction: MzA0OTIxOTA0OGFkaXF6a2N4.

  38. 15 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S0O7K7QX. Transaction: MzA0OTA1MjY4M2FkaXF6a2N4.

  39. 10 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SQY6MY7D. Transaction: MzA0NTIxMTI2NGFkaXF6a2N4.

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