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AGGREKO UK FINANCE LIMITED

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

This company is commonly known as Aggreko Uk Finance Limited. The company was founded 7 years ago and was given the registration number SC545597. The firm's registered office is in GLASGOW. You can find them at 8th Floor, 120, Bothwell Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGGREKO UK FINANCE LIMITED
Company Number:SC545597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8th Floor, 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 Secretary04 October 2016Active
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
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary16 September 2016Active
8th Floor, 120, Bothwell Street, Glasgow, G2 7JS

Director04 October 2016Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director16 September 2016Active
8th Floor, 120, Bothwell Street, Glasgow, G2 7JS

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

Director04 October 2016Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director04 October 2016Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG

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

Director04 October 2016Active

People with Significant Control

Aggreko Holdings Limited
Notified on:16 September 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
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-01-09Accounts

Legacy.

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2024-01-09Other

Legacy.

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2024-01-09Other

Legacy.

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2023-09-19Confirmation 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.

Download
2022-09-30Other

Legacy.

Download
2022-09-30Other

Legacy.

Download
2022-08-30Confirmation 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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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type full.

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2020-09-30Accounts

Accounts with accounts type full.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Officers

Termination director company with name termination date.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type full.

Download

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