AGGREKO GENERATORS LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
AGGREKO GENERATORS LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO GENERATORS LIMITED was incorporated 42 years ago on 07/07/1981 and has the registered number: SC075491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGGREKO GENERATORS LIMITED was incorporated 42 years ago on 07/07/1981 and has the registered number: SC075491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGGREKO GENERATORS LIMITED - DUMBARTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES HOWARD O'MALLEY | Jul 1977 | British | Director | 2022-11-11 | CURRENT |
AMNEEK THIARA | Secretary | 2022-06-23 | CURRENT | ||
MR BARRY HUGH FITZSIMMONS | Jun 1977 | British | Director | 2018-08-28 | CURRENT |
MISS AMNEEK KAUR THIARA | Dec 1990 | British | Director | 2022-06-23 | CURRENT |
JOHN ARNOTT STEWART | Nov 1946 | British | Director | 1997-09-26 UNTIL 2001-07-20 | RESIGNED |
DAVID YORKE | Apr 1946 | British | Director | RESIGNED | |
ARTHUR PAUL ALLEN | British | Secretary | 1997-07-31 UNTIL 2007-12-12 | RESIGNED | |
GRAHAM ANDERSON KEITH | British | Secretary | RESIGNED | ||
MR PETER DILWORTH KENNERLEY | British | Secretary | 2008-10-15 UNTIL 2020-06-30 | RESIGNED | |
GEOFFREY WEMYSS HORNE | Aug 1947 | British | Secretary | 1993-04-02 UNTIL 1997-07-31 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Secretary | 2007-12-12 UNTIL 2008-10-15 | RESIGNED |
MRS HELEN MIDDLEMIST | Secretary | 2020-07-01 UNTIL 2022-06-23 | RESIGNED | ||
BRIAN CHRISTOPHER SWEENY | British | Secretary | 1991-01-11 UNTIL 1993-04-02 | RESIGNED | |
MR IAN RICHARD LADD | Jul 1966 | British | Director | 2017-11-20 UNTIL 2018-05-17 | RESIGNED |
MR DAVID ANDREW WHITE | Dec 1972 | British | Director | 2018-01-01 UNTIL 2018-08-28 | RESIGNED |
SIMON DAVID THOMSON | Aug 1979 | British | Director | 2020-07-01 UNTIL 2022-11-11 | RESIGNED |
ARTHUR PAUL ALLEN | British | Director | 1997-07-31 UNTIL 2007-12-12 | RESIGNED | |
GORDON OWEN TOURLAMAIN | Nov 1944 | British | Director | RESIGNED | |
RUPERT CHRISTOPHER SOAMES | May 1959 | British | Director | 2007-12-12 UNTIL 2014-04-24 | RESIGNED |
MRS HELEN MIDDLEMIST | Sep 1981 | British | Director | 2014-08-07 UNTIL 2022-06-23 | RESIGNED |
JAMES FRASER MCCRAW | Mar 1959 | British | Director | 1994-04-29 UNTIL 1997-09-26 | RESIGNED |
MRS CAROLE CRAN | Jan 1970 | British | Director | 2014-03-05 UNTIL 2017-12-31 | RESIGNED |
MRS GILLIAN KYLE | Feb 1973 | British | Director | 2014-08-07 UNTIL 2015-01-30 | RESIGNED |
MR PETER DILWORTH KENNERLEY | Jun 1956 | British | Director | 2014-08-07 UNTIL 2020-06-30 | RESIGNED |
GEOFFREY WEMYSS HORNE | Aug 1947 | British | Director | 1994-04-29 UNTIL 1997-07-31 | RESIGNED |
ANGUS GEORGE COCKBURN | Jun 1963 | British | Director | 2001-07-20 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggreko Holdings Limited | 2016-04-06 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AGGREKO GENERATORS LIMITED | 2022-10-01 | 01-01-2022 | £50,000 equity |