AGGREKO INTERNATIONAL PROJECTS LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
AGGREKO INTERNATIONAL PROJECTS LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO INTERNATIONAL PROJECTS LIMITED was incorporated 44 years ago on 03/01/1980 and has the registered number: SC070332. The accounts status is FULL and accounts are next due on 31/12/2023.
AGGREKO INTERNATIONAL PROJECTS LIMITED was incorporated 44 years ago on 03/01/1980 and has the registered number: SC070332. The accounts status is FULL and accounts are next due on 31/12/2023.
AGGREKO INTERNATIONAL PROJECTS LIMITED - DUMBARTON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2022 | 31/12/2023 |
Registered Office
LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AGGREKO GENERATORS LIMITED | Corporate Secretary | 2014-08-07 | CURRENT | ||
EDWARD RICHARD KITE | Jan 1976 | British | Director | 2021-03-30 | CURRENT |
MRS JOLSNA MURALEEDHARAN | Apr 1978 | Indian | Director | 2023-02-27 | CURRENT |
ROBERT CLIVE WELLS | Jun 1968 | British | Director | 2022-07-08 | CURRENT |
DAVID YORKE | Apr 1946 | British | Director | RESIGNED | |
MR JAMES ALEXANDER SHEPHERD | Sep 1972 | British | Director | 2014-02-19 UNTIL 2015-07-21 | RESIGNED |
DR FREDERICK ALEXANDER BRUCE SHEPHERD | Nov 1942 | British | Director | 2000-06-14 UNTIL 2009-04-01 | RESIGNED |
GORDON OWEN TOURLAMAIN | Nov 1944 | British | Director | RESIGNED | |
MR RONALD AUSTIN SAMS | Feb 1958 | British | Director | 2013-01-07 UNTIL 2015-10-26 | RESIGNED |
MR KASHYAP PANDYA | Jan 1963 | British | Director | 2009-04-01 UNTIL 2012-12-31 | RESIGNED |
MR CHRISTOPHER JAMES NYE | Jun 1972 | British | Director | 2017-04-20 UNTIL 2023-03-15 | RESIGNED |
JAMES FRASER MCCRAW | Mar 1959 | British | Director | 1992-03-09 UNTIL 1997-09-26 | RESIGNED |
MR ANDREW NEIL MALCOLM | Nov 1969 | British | Director | 2013-01-07 UNTIL 2014-02-17 | RESIGNED |
MR ASTERIOS SATRAZEMIS | Jul 1973 | American | Director | 2013-01-07 UNTIL 2014-07-14 | RESIGNED |
STEVEN MACFARLANE AITKEN | British | Secretary | 2001-02-01 UNTIL 2006-01-04 | RESIGNED | |
BRIAN CHRISTOPHER SWEENY | British | Secretary | 1991-01-11 UNTIL 1993-04-02 | RESIGNED | |
MR PETER DILWORTH KENNERLEY | British | Secretary | 2008-10-15 UNTIL 2014-08-07 | RESIGNED | |
GRAHAM ANDERSON KEITH | British | Secretary | RESIGNED | ||
HEW CAMPBELL | British | Secretary | 2008-03-06 UNTIL 2008-10-15 | RESIGNED | |
GEOFFREY WEMYSS HORNE | Aug 1947 | British | Secretary | 1993-04-02 UNTIL 1997-07-31 | RESIGNED |
ARTHUR PAUL ALLEN | British | Secretary | 1997-07-31 UNTIL 2001-02-01 | RESIGNED | |
ARTHUR PAUL ALLEN | British | Secretary | 2006-01-04 UNTIL 2008-03-06 | RESIGNED | |
GEOFFREY WEMYSS HORNE | Aug 1947 | British | Director | 1992-03-09 UNTIL 1997-07-31 | RESIGNED |
JONATHAN FIRTH AKEHURST | Jan 1983 | British | Director | 2019-11-04 UNTIL 2021-03-12 | RESIGNED |
ARTHUR PAUL ALLEN | British | Director | 1997-07-31 UNTIL 2000-06-14 | RESIGNED | |
MR STEVEN JOHN ALLISON | Sep 1981 | British | Director | 2017-04-20 UNTIL 2019-11-04 | RESIGNED |
MR STEPHEN DAVID RHYS BEYNON | Jun 1965 | British | Director | 2019-11-04 UNTIL 2022-04-07 | RESIGNED |
MR PHILIP VINCENT BURNS | Dec 1968 | British | Director | 2015-07-21 UNTIL 2022-04-08 | RESIGNED |
ANGUS GEORGE COCKBURN | Jun 1963 | British | Director | 2000-06-14 UNTIL 2013-01-07 | RESIGNED |
MR MARK CUNNINGHAM | Oct 1981 | British | Director | 2015-09-01 UNTIL 2017-04-20 | RESIGNED |
MR DEBAJIT DAS | Oct 1968 | British | Director | 2013-01-07 UNTIL 2015-10-15 | RESIGNED |
PHILIP JOHN HARROWER | Jan 1957 | British | Director | 2001-09-19 UNTIL 2002-12-30 | RESIGNED |
RUPERT CHRISTOPHER SOAMES | May 1959 | British | Director | 2003-09-12 UNTIL 2013-01-07 | RESIGNED |
MR PETER DILWORTH KENNERLEY | Jun 1956 | British | Director | 2012-06-18 UNTIL 2020-06-30 | RESIGNED |
MR IAN RICHARD LADD | Jul 1966 | British | Director | 2013-01-07 UNTIL 2018-05-17 | RESIGNED |
MR BARRY HUGH FITZSIMMONS | Jun 1977 | British | Director | 2018-08-28 UNTIL 2019-11-04 | RESIGNED |
MR JOHN CHARLES LEWIS | Oct 1967 | British | Director | 2019-11-04 UNTIL 2022-06-10 | RESIGNED |
MR DAVID ANDREW WHITE | Dec 1972 | British | Director | 2018-05-17 UNTIL 2018-08-28 | RESIGNED |
MR ROBERT WELLS | Jun 1968 | British | Director | 2015-09-01 UNTIL 2017-04-20 | RESIGNED |
MS ALISON SALLY LEFROY BROOKS | Dec 1961 | British | Director | 2009-06-12 UNTIL 2012-09-28 | RESIGNED |
JOHN ARNOTT STEWART | Nov 1946 | British | Director | 1997-09-26 UNTIL 2000-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggreko International Projects Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |