AGGREKO INTERNATIONAL PROJECTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

AGGREKO INTERNATIONAL PROJECTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
AGGREKO INTERNATIONAL PROJECTS LIMITED was incorporated 40 years ago on 03/01/1980 and has the registered number: SC070332. The accounts status is FULL and accounts are next due on 30/09/2020.

AGGREKO INTERNATIONAL PROJECTS LIMITED - GLASGOW

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

8TH FLOOR, 120
GLASGOW
G2 7JS

This Company Originates in : United Kingdom
Previous trading names include:
DAWSON KEITH HIRE LIMITED (until 07/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 26/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP VINCENT BURNS Dec 1968 British Director 2015-07-21 CURRENT
MR PETER DILWORTH KENNERLEY Jun 1956 British Director 2012-06-18 CURRENT
MR JOHN CHARLES LEWIS Oct 1967 British Director 2019-11-04 CURRENT
MR CHRISTOPHER JAMES NYE Jun 1972 British Director 2017-04-20 CURRENT
JONATHAN FIRTH AKEHURST Jan 1983 British Director 2019-11-04 CURRENT
MR STEPHEN DAVID RHYS BEYNON Jun 1965 British Director 2019-11-04 CURRENT
AGGREKO GENERATORS LIMITED Corporate Secretary 2014-08-07 CURRENT
ARTHUR PAUL ALLEN Mar 1948 Director 1997-07-31 UNTIL 2000-06-14 RESIGNED
MR STEVEN JOHN ALLISON Sep 1981 British Director 2017-04-20 UNTIL 2019-11-04 RESIGNED
ANGUS GEORGE COCKBURN Jun 1963 British Director 2000-06-14 UNTIL 2013-01-07 RESIGNED
MR MARK CUNNINGHAM Oct 1981 British Director 2015-09-01 UNTIL 2017-04-20 RESIGNED
MR BARRY HUGH FITZSIMMONS Jun 1977 British Director 2018-08-28 UNTIL 2019-11-04 RESIGNED
PHILIP JOHN HARROWER Jan 1957 British Director 2001-09-19 UNTIL 2002-12-30 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Director 1992-03-09 UNTIL 1997-07-31 RESIGNED
MR IAN RICHARD LADD Jul 1966 British Director 2013-01-07 UNTIL 2018-05-17 RESIGNED
MR DEBAJIT DAS Oct 1968 British Director 2013-01-07 UNTIL 2015-10-15 RESIGNED
MR ANDREW NEIL MALCOLM Nov 1969 British Director 2013-01-07 UNTIL 2014-02-17 RESIGNED
DAVID ANDREW WHITE Dec 1972 British Director 2018-05-17 UNTIL 2018-08-28 RESIGNED
MR ROBERT WELLS Jun 1968 British Director 2015-09-01 UNTIL 2017-04-20 RESIGNED
GORDON OWEN TOURLAMAIN Nov 1944 British Director RESIGNED
JOHN ARNOTT STEWART Nov 1946 British Director 1997-09-26 UNTIL 2000-06-14 RESIGNED
RUPERT CHRISTOPHER SOAMES May 1959 British Director 2003-09-12 UNTIL 2013-01-07 RESIGNED
MS ALISON SALLY LEFROY BROOKS Dec 1961 British Director 2009-06-12 UNTIL 2012-09-28 RESIGNED
DAVID YORKE Apr 1946 British Director RESIGNED
MR JAMES ALEXANDER SHEPHERD Sep 1972 British Director 2014-02-19 UNTIL 2015-07-21 RESIGNED
DR FREDERICK ALEXANDER BRUCE SHEPHERD Nov 1942 British Director 2000-06-14 UNTIL 2009-04-01 RESIGNED
MR KASHYAP PANDYA Jan 1963 British Director 2009-04-01 UNTIL 2012-12-31 RESIGNED
MR RONALD AUSTIN SAMS Feb 1958 British Director 2013-01-07 UNTIL 2015-10-26 RESIGNED
MR ASTERIOS SATRAZEMIS Jul 1973 American Director 2013-01-07 UNTIL 2014-07-14 RESIGNED
JAMES FRASER MCCRAW Mar 1959 British Director 1992-03-09 UNTIL 1997-09-26 RESIGNED
MR PETER DILWORTH KENNERLEY Secretary 2008-10-15 UNTIL 2014-08-07 RESIGNED
GRAHAM ANDERSON KEITH Aug 1945 British Secretary RESIGNED
HEW CAMPBELL Secretary 2008-03-06 UNTIL 2008-10-15 RESIGNED
ARTHUR PAUL ALLEN Mar 1948 Secretary 1997-07-31 UNTIL 2001-02-01 RESIGNED
ARTHUR PAUL ALLEN Mar 1948 Secretary 2006-01-04 UNTIL 2008-03-06 RESIGNED
STEVEN MACFARLANE AITKEN Sep 1959 Secretary 2001-02-01 UNTIL 2006-01-04 RESIGNED
BRIAN CHRISTOPHER SWEENY Secretary 1991-01-11 UNTIL 1993-04-02 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Secretary 1993-04-02 UNTIL 1997-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggreko International Projects Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREKO UK LIMITED DUNBARTONSHIRE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
CS1 LIMITED INDUSTR, DUMB Dissolved... DORMANT 74990 - Non-trading company
ROTOR-WHEEL (UK) LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
AGGREKO PLC LANARKSHIRE Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DUNWILCO (680) LIMITED LANARKSHIRE Active DORMANT 74990 - Non-trading company
AGGREKO QUEST TRUSTEE LIMITED LANARKSHIRE Dissolved... DORMANT 74990 - Non-trading company
AGGREKO FINANCE LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
AGGREKO LUXEMBOURG HOLDINGS LANARKSHIRE Active FULL 70100 - Activities of head offices
AGGREKO EUROPEAN FINANCE LANARKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREKO US LIMITED GLASGOW Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO PENSION SCHEME TRUSTEE LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
THE BOSWELL TRUST BY AYR Active TOTAL EXEMPTION FULL 91020 - Museums activities
THE DARK SKY OBSERVATORY DALMELLINGTON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO UK FINANCE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO RUSSIA FINANCE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO INDONESIA FINANCE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREKO HOLDINGS LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
DUNWILCO (680) LIMITED LANARKSHIRE Active DORMANT 74990 - Non-trading company
AGGREKO FINANCE LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
AGGREKO PENSION SCHEME TRUSTEE LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO UK FINANCE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO RUSSIA FINANCE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO MEXICO FINANCE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.