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AGGREKO FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aggreko Finance Limited. The company was founded 20 years ago and was given the registration number SC250631. The firm's registered office is in GLASGOW. You can find them at 8th, Floor 120 Bothwell Street, Glasgow, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGGREKO FINANCE LIMITED
Company Number:SC250631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th, Floor 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG

Corporate Secretary07 August 2014Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG

Director05 January 2018Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG

Director28 August 2018Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG

Director11 November 2022Active
Lindisfarne 4 West Montrose Street, Helensburgh, G84 9JS

Secretary05 June 2003Active
Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF

Secretary12 December 2007Active
Auchendrane, By Ayr, Ayr, United Kingdom, KA7 4TW

Secretary15 October 2008Active
Lindisfarne 4 West Montrose Street, Helensburgh, G84 9JS

Director05 June 2003Active
Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS

Director05 June 2003Active
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS

Director05 March 2014Active
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS

Director01 January 2018Active
8th, Floor 120 Bothwell Street, Glasgow, G2 7JS

Director24 September 2014Active
Aggreko Plc, 8th Floor 120 Bothwell Street, Glasgow, G2 7JS

Director12 December 2007Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG

Director01 July 2020Active
8th, Floor 120 Bothwell Street, Glasgow, G2 7JS

Director24 September 2014Active
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS

Director30 September 2016Active

People with Significant Control

Aggreko Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-17Other

Legacy.

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2023-12-14Accounts

Legacy.

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2023-12-14Other

Legacy.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-30Accounts

Legacy.

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2022-09-30Other

Legacy.

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2022-09-30Other

Legacy.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-07-11Officers

Change corporate secretary company with change date.

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2022-06-15Address

Change registered office address company with date old address new address.

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2021-08-05Accounts

Accounts with accounts type full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-01-14Capital

Capital statement capital company with date currency figure.

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2020-12-23Insolvency

Legacy.

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2020-12-23Resolution

Resolution.

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2020-09-30Accounts

Accounts with accounts type full.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Officers

Termination director company with name termination date.

Download
2019-08-01Accounts

Accounts with accounts type full.

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