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AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED

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

This company is commonly known as Aggreko International Projects Holdings Limited. The company was founded 12 years ago and was given the registration number SC409051. The firm's registered office is in GLASGOW. You can find them at 120 Bothwell Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
Company Number:SC409051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:120 Bothwell Street, Glasgow, 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
120, Bothwell Street, Glasgow, Scotland, G2 7JS

Secretary14 December 2011Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Secretary10 October 2011Active
120, Bothwell Street, Glasgow, Scotland, G2 7JS

Director14 December 2011Active
120, Bothwell Street, Glasgow, G2 7JS

Director11 September 2013Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director10 October 2011Active
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS

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

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

Director14 December 2011Active
120, Bothwell Street, Glasgow, G2 7JS

Director14 December 2011Active
120, Bothwell Street, Glasgow, Scotland, G2 7JS

Director14 December 2011Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG

Director01 July 2020Active
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.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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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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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-30Accounts

Legacy.

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2022-09-30Other

Legacy.

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2022-09-30Other

Legacy.

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2022-07-12Persons 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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2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-21Incorporation

Memorandum articles.

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2021-09-21Resolution

Resolution.

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