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 39 years ago on 03/01/1980 and has the registered number: SC070332. The accounts status is FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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 STEVEN JOHN ALLISON Sep 1981 British Director 2017-04-20 CURRENT
MR PHILIP VINCENT BURNS Dec 1968 British Director 2015-07-21 CURRENT
MR BARRY HUGH FITZSIMMONS Jun 1977 British Director 2018-08-28 CURRENT
MR CHRISTOPHER JAMES NYE Jun 1972 British Director 2017-04-20 CURRENT
MR PETER DILWORTH KENNERLEY Jun 1956 British Director 2012-06-18 CURRENT
AGGREKO GENERATORS LIMITED Corporate Secretary 2014-08-07 CURRENT
MR IAN RICHARD LADD Jul 1966 British Director 2013-01-07 UNTIL 2018-05-17 RESIGNED
MR MARK CUNNINGHAM Oct 1981 British Director 2015-09-01 UNTIL 2017-04-20 RESIGNED
MS ALISON SALLY LEFROY BROOKS Dec 1961 British Director 2009-06-12 UNTIL 2012-09-28 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
ANGUS GEORGE COCKBURN Jun 1963 British Director 2000-06-14 UNTIL 2013-01-07 RESIGNED
ARTHUR PAUL ALLEN Mar 1948 Director 1997-07-31 UNTIL 2000-06-14 RESIGNED
MR DEBAJIT DAS Oct 1968 British Director 2013-01-07 UNTIL 2015-10-15 RESIGNED
RUPERT CHRISTOPHER SOAMES May 1959 British Director 2003-09-12 UNTIL 2013-01-07 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
MR ANDREW NEIL MALCOLM Nov 1969 British Director 2013-01-07 UNTIL 2014-02-17 RESIGNED
JOHN ARNOTT STEWART Nov 1946 British Director 1997-09-26 UNTIL 2000-06-14 RESIGNED
GORDON OWEN TOURLAMAIN Nov 1944 British Director RESIGNED
DAVID YORKE Apr 1946 British Director RESIGNED
MR JAMES ALEXANDER SHEPHERD Sep 1972 British Director 2014-02-19 UNTIL 2015-07-21 RESIGNED
MR KASHYAP PANDYA Jan 1963 British Director 2009-04-01 UNTIL 2012-12-31 RESIGNED
JAMES FRASER MCCRAW Mar 1959 British Director 1992-03-09 UNTIL 1997-09-26 RESIGNED
MR RONALD AUSTIN SAMS Feb 1958 British Director 2013-01-07 UNTIL 2015-10-26 RESIGNED
DR FREDERICK ALEXANDER BRUCE SHEPHERD Nov 1942 British Director 2000-06-14 UNTIL 2009-04-01 RESIGNED
MR ASTERIOS SATRAZEMIS Jul 1973 American Director 2013-01-07 UNTIL 2014-07-14 RESIGNED
STEVEN MACFARLANE AITKEN Sep 1959 Secretary 2001-02-01 UNTIL 2006-01-04 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Secretary 1993-04-02 UNTIL 1997-07-31 RESIGNED
ARTHUR PAUL ALLEN Mar 1948 Secretary 2006-01-04 UNTIL 2008-03-06 RESIGNED
BRIAN CHRISTOPHER SWEENY Secretary 1991-01-11 UNTIL 1993-04-02 RESIGNED
MR PETER DILWORTH KENNERLEY Secretary 2008-10-15 UNTIL 2014-08-07 RESIGNED
GRAHAM ANDERSON KEITH Aug 1945 British Secretary RESIGNED
ARTHUR PAUL ALLEN Mar 1948 Secretary 1997-07-31 UNTIL 2001-02-01 RESIGNED
HEW CAMPBELL Secretary 2008-03-06 UNTIL 2008-10-15 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
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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
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CHAS TRADING LIMITED EDINBURGH Active SMALL 47190 - Other retail sale in non-specialised stores
AGGREKO PLC LANARKSHIRE Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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AGGREKO EUROPEAN FINANCE LANARKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREKO US LIMITED GLASGOW Active 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
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.C. GREIG NOMINEES LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
AGGREKO HOLDINGS LIMITED GLASGOW Active FULL 70100 - Activities of head offices
KF (FRANCE) LIMITED STRATHCLYDE Active DORMANT 70100 - Activities of head offices
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 GLOBAL SOLUTIONS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.