About

Registered Number: SC051093
Date of Incorporation: 26/07/1972 (47 years and 6 months ago)
Company Status: Active
Registered Address: Overburn Avenue, Dumbarton, Dunbartonshire, G82 2RL

 

Founded in 1972, Aggreko Uk Ltd has its registered office in Dunbartonshire, it has a status of "Active". The current directors of the company are Kennerley, Peter Dilworth, Mcdonald, Alan Thomas, Rason, Christopher Andrew, Weston, Christopher Phillip Anthony, Campbell, Hew, Kennerley, Peter Dilworth, Murdoch, James Boyd, Richmond, Gordon John, Sweeny, Brian Christopher, Allen, Arthur Paul, Bird, Richard William, Black, William Mclean, Caplan, William, Carr, John, Cockburn, Angus George, Cran, Carole, Dunne, Alan Gerard, Harrower, Philip John, Henderson, Timothy James, Horne, Geoffrey Wemyss, Masters, Christopher, Molenaar, Hendrik Jan Adriaan, Pandya, Kashyap, Parsons, Stuart, Paterson, Stuart Randall, Pool, Bruce Dwayne, Shantaram, Venkatesh, Shepherd, Frederick Alexander Bruce, Dr, Taylor-smith, David James Benwell, Tourlamain, Gordon Owen, Van De Bree, Anthonie Arnoldus, Yorke, David. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Alan Thomas 31 March 2018 - 1
RASON, Christopher Andrew 23 August 2017 - 1
BLACK, William Mclean N/A 20 September 1989 1
CARR, John N/A 20 September 1989 1
DUNNE, Alan Gerard 26 September 2018 04 March 2019 1
HENDERSON, Timothy James N/A 23 October 1990 1
PARSONS, Stuart 13 May 2014 31 March 2018 1
POOL, Bruce Dwayne 18 July 2012 01 March 2014 1
SHANTARAM, Venkatesh 13 February 2017 08 May 2017 1
VAN DE BREE, Anthonie Arnoldus N/A 26 February 1989 1
Secretary Name Appointed Resigned Total Appointments
KENNERLEY, Peter Dilworth 15 October 2008 11 August 2014 1
RICHMOND, Gordon John 02 April 1993 31 January 2005 1
SWEENY, Brian Christopher 11 January 1991 02 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
AP01 - Appointment of director 02 July 2019
CS01 - N/A 01 July 2019
TM01 - Termination of appointment of director 13 March 2019
AP01 - Appointment of director 18 February 2019
AP01 - Appointment of director 26 September 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 29 June 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 04 January 2018
AP01 - Appointment of director 26 September 2017
AP01 - Appointment of director 23 August 2017
PSC02 - N/A 03 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 21 June 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 10 March 2017
TM01 - Termination of appointment of director 09 March 2017
AP01 - Appointment of director 29 September 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 19 June 2016
TM01 - Termination of appointment of director 06 August 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 29 June 2015
AP01 - Appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
AP04 - Appointment of corporate secretary 11 August 2014
TM02 - Termination of appointment of secretary 11 August 2014
AR01 - Annual Return 30 June 2014
AP01 - Appointment of director 26 May 2014
AA - Annual Accounts 31 March 2014
TM01 - Termination of appointment of director 04 March 2014
AP01 - Appointment of director 05 November 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 10 June 2013
CH01 - Change of particulars for director 02 May 2013
TM01 - Termination of appointment of director 16 November 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 26 July 2012
TM01 - Termination of appointment of director 26 July 2012
AR01 - Annual Return 10 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 July 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 25 July 2011
CH01 - Change of particulars for director 25 July 2011
CH01 - Change of particulars for director 25 July 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 21 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
AA - Annual Accounts 27 May 2010
RESOLUTIONS - N/A 26 May 2010
363a - Annual Return 21 July 2009
353 - Register of members 21 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 July 2009
AA - Annual Accounts 11 June 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 24 July 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
363s - Annual Return 13 July 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 12 July 2003
AUD - Auditor's letter of resignation 03 March 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 25 October 2001
RESOLUTIONS - N/A 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
363s - Annual Return 26 July 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 12 July 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
AA - Annual Accounts 11 May 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
AUD - Auditor's letter of resignation 03 September 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 29 June 1998
225 - Change of Accounting Reference Date 14 November 1997
AA - Annual Accounts 03 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
CERTNM - Change of name certificate 01 September 1997
287 - Change in situation or address of Registered Office 08 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 12 August 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 20 July 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 11 July 1994
288 - N/A 17 May 1994
288 - N/A 17 May 1994
MEM/ARTS - N/A 15 March 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 23 August 1993
288 - N/A 21 April 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 14 August 1992
288 - N/A 19 June 1992
AA - Annual Accounts 20 December 1991
363x - Annual Return 11 September 1991
288 - N/A 12 February 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
288 - N/A 12 December 1990
288 - N/A 12 December 1990
AA - Annual Accounts 12 December 1990
AUD - Auditor's letter of resignation 10 October 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 23 January 1990
288 - N/A 30 October 1989
288 - N/A 09 August 1989
288 - N/A 26 July 1989
288 - N/A 11 April 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 31 January 1989
288 - N/A 23 November 1988
288 - N/A 17 November 1988
288 - N/A 10 November 1988
363 - Annual Return 03 March 1988
287 - Change in situation or address of Registered Office 03 March 1988
AA - Annual Accounts 22 February 1988
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987
AA - Annual Accounts 26 November 1985
AA - Annual Accounts 27 June 1985
287 - Change in situation or address of Registered Office 22 February 1984
AA - Annual Accounts 15 August 1983
AA - Annual Accounts 04 March 1983
AA - Annual Accounts 28 February 1983
AA - Annual Accounts 07 December 1982
AA - Annual Accounts 12 February 1981
AA - Annual Accounts 26 March 1979
AA - Annual Accounts 22 August 1978
AA - Annual Accounts 05 August 1977
AA - Annual Accounts 04 August 1977
CERTNM - Change of name certificate 02 April 1973
287 - Change in situation or address of Registered Office 22 March 1973
MISC - Miscellaneous document 26 July 1972
MISC - Miscellaneous document 26 July 1972
NEWINC - New incorporation documents 26 July 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.