This company is commonly known as Aggreko Luxembourg Holdings. The company was founded 19 years ago and was given the registration number SC274266. The firm's registered office is in LANARKSHIRE. You can find them at 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AGGREKO LUXEMBOURG HOLDINGS |
|---|---|---|
| Company Number | : | SC274266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2004 |
| End of financial year | : | 01 January 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG | Corporate Secretary | 07 August 2014 | Active |
| Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG | Director | 05 January 2018 | Active |
| Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG | Director | 28 August 2018 | Active |
| Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG | Director | 11 November 2022 | Active |
| Lindisfarne 4 West Montrose Street, Helensburgh, G84 9JS | Secretary | 06 October 2004 | Active |
| Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF | Secretary | 12 December 2007 | Active |
| Auchendrane, By Ayr, Ayr, United Kingdom, KA7 4TW | Secretary | 15 October 2008 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 06 October 2004 | Active |
| Lindisfarne 4 West Montrose Street, Helensburgh, G84 9JS | Director | 06 October 2004 | Active |
| Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | Director | 12 December 2007 | Active |
| 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS | Director | 05 March 2014 | Active |
| 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS | Director | 01 January 2018 | Active |
| 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS | Director | 24 September 2014 | Active |
| Aggreko Plc, 8th Floor 120 Bothwell Street, Glasgow, G2 7JS | Director | 06 October 2004 | Active |
| Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG | Director | 01 July 2020 | Active |
| 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS | Director | 24 September 2014 | Active |
| 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS | Director | 30 September 2016 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 06 October 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 06 October 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Other | Legacy. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-01 | Other | Legacy. | Download |
| 2022-11-01 | Other | Legacy. | Download |
| 2022-09-30 | Other | Legacy. | Download |
| 2022-09-30 | Accounts | Legacy. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-31 | Resolution | Resolution. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
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