AGGREKO PENSION SCHEME TRUSTEE LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
AGGREKO PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO PENSION SCHEME TRUSTEE LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: SC349563. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGGREKO PENSION SCHEME TRUSTEE LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: SC349563. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGGREKO PENSION SCHEME TRUSTEE 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 |
---|---|
21/10/2023 | 04/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROPENSIONS LIMITED | Corporate Director | 2022-07-26 | CURRENT | ||
MR ALLAN CHRISTOPHER MARTIN | Nov 1955 | British | Director | 2017-05-05 | CURRENT |
AGGREKO GENERATORS LIMITED | Corporate Secretary | 2021-07-30 | CURRENT | ||
SHARON JULIE NAPIER | Sep 1974 | British | Director | 2020-09-01 UNTIL 2022-07-26 | RESIGNED |
SCOTT ARDEN GOURLAY | Secretary | 2016-11-01 UNTIL 2017-06-08 | RESIGNED | ||
MR IAN RICHARD LADD | Jul 1966 | British | Director | 2014-10-01 UNTIL 2022-07-26 | RESIGNED |
MRS KAIREN WALES | Apr 1959 | British | Director | 2008-10-06 UNTIL 2013-05-13 | RESIGNED |
MS LYNN FRANCHI | Secretary | 2017-06-08 UNTIL 2021-07-16 | RESIGNED | ||
MRS GILLIAN KYLE | British | Secretary | 2008-10-06 UNTIL 2015-01-30 | RESIGNED | |
MR THOMAS PAUL SREEVES | Oct 1955 | British | Director | 2008-10-06 UNTIL 2015-10-31 | RESIGNED |
JAMES SWEENEY | Jul 1961 | British | Director | 2021-07-14 UNTIL 2022-07-26 | RESIGNED |
MR PATRICK WILLIAM O'DRISCOLL | Apr 1970 | British | Director | 2008-10-06 UNTIL 2012-10-18 | RESIGNED |
MR GERALD O'CONNOR | Apr 1971 | British | Director | 2008-10-06 UNTIL 2022-07-26 | RESIGNED |
MR JOHN GRANT NAIRN | Mar 1968 | British | Director | 2015-11-01 UNTIL 2022-07-26 | RESIGNED |
MR HUGH MORRIS | Jul 1965 | British | Director | 2018-01-26 UNTIL 2020-07-31 | RESIGNED |
KATHLEEN ANNE HITCHEN | Jun 1970 | British | Director | 2016-02-01 UNTIL 2021-02-01 | RESIGNED |
ANGUS GEORGE COCKBURN | Jun 1963 | British | Director | 2008-10-06 UNTIL 2014-09-30 | RESIGNED |
MR GARY KEENAN | Apr 1973 | British | Director | 2013-05-13 UNTIL 2015-12-31 | RESIGNED |
ANTONY DEEB | Nov 1977 | British | Director | 2021-06-01 UNTIL 2021-06-30 | RESIGNED |
MR WILLIAM ANDREW CARRICK | Oct 1964 | British | Director | 2013-03-22 UNTIL 2018-01-01 | RESIGNED |
MRS ALISON SALLY LEFROY BROOKS | Dec 1961 | British | Director | 2008-10-06 UNTIL 2012-07-05 | RESIGNED |
MR THOMAS MCDADE ARMSTRONG | Jan 1962 | British | Director | 2012-07-05 UNTIL 2017-06-30 | 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 |