AGGREKO UK FINANCE LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
AGGREKO UK FINANCE LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO UK FINANCE LIMITED was incorporated 7 years ago on 16/09/2016 and has the registered number: SC545597. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
AGGREKO UK FINANCE LIMITED was incorporated 7 years ago on 16/09/2016 and has the registered number: SC545597. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
AGGREKO UK FINANCE LIMITED - DUMBARTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2022 | 31/12/2023 |
Registered Office
LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1079 LIMITED (until 04/10/2016)
DMWS 1079 LIMITED (until 04/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AGGREKO GENERATORS LIMITED | Corporate Secretary | 2016-10-04 | CURRENT | ||
JAMES HOWARD O'MALLEY | Jul 1977 | British | Director | 2022-11-11 | CURRENT |
MR BARRY HUGH FITZSIMMONS | Jun 1977 | British | Director | 2018-08-28 | CURRENT |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2018-01-05 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2016-09-16 UNTIL 2016-10-04 | RESIGNED | ||
MR DAVID ANDREW WHITE | Dec 1972 | British | Director | 2016-10-04 UNTIL 2018-08-28 | RESIGNED |
SIMON DAVID THOMSON | Aug 1979 | British | Director | 2020-07-01 UNTIL 2022-11-11 | RESIGNED |
JOHN BARRY PENTLAND | Oct 1976 | British | Director | 2016-10-04 UNTIL 2016-10-04 | RESIGNED |
MR IAN RICHARD LADD | Jul 1966 | British | Director | 2016-10-04 UNTIL 2018-05-17 | RESIGNED |
MR PETER DILWORTH KENNERLEY | Jun 1956 | British | Director | 2018-01-01 UNTIL 2020-06-30 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2016-09-16 UNTIL 2016-10-04 | RESIGNED |
MRS CAROLE CRAN | Jan 1970 | British | Director | 2016-10-04 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggreko Holdings Limited | 2016-09-16 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |