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DUNWILCO (680) LIMITED

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

This company is commonly known as Dunwilco (680) Limited. The company was founded 26 years ago and was given the registration number SC191467. 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 74990 - Non-trading company.

Company Information

Name:DUNWILCO (680) LIMITED
Company Number:SC191467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

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

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

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

Secretary17 November 1999Active
Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF

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

Secretary15 October 2008Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary25 November 1998Active
Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS

Director18 January 2001Active
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS

Director05 March 2014Active
37 The Steils, Edinburgh, EH10 5XD

Director25 November 1998Active
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS

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

Director24 September 2014Active
12 Braid Avenue, Edinburgh, EH10 6EE

Director18 January 2001Active
41 Fernielaw Avenue, Edinburgh, EH13 0EF

Director17 November 1999Active
11 Craighall Gardens, Edinburgh, EH6 4RH

Director25 November 1998Active
Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS

Director21 June 2002Active
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, Lanarkshire, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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