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Aggreko Pension Scheme Trustee Limited (number SC349563) is a private limited company started on 2008-10-06 in Scotland. The firm has its registered office at Lomondgate, Stirling Road, Dumbarton G82 3RG. Aggreko Pension Scheme Trustee Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Aggreko Pension Scheme Trustee Limited
Number	SC349563
Date of Incorporation:	Monday 6th October 2008
End of financial year:	31 December
Address:	Lomondgate, Stirling Road, Dumbarton, G82 3RG
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this firm, we can name: Allan M. (in the company from 05 May 2017). The Companies House reports 1 person of significant control - Aggreko Holdings Limited, a corporation which can be found at Stirling Road, G82 3RG Dumbarton, Lanarkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aggreko Holdings Limited

6 April 2016

Address	Lomondgate Stirling Road, Dumbarton, Lanarkshire, G82 3RG, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc073994
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2022-01-01 filed on: 2nd, November 2022 \| accounts	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, August 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, August 2022 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-26 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-26 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-26 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-26 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2022-07-26 filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-26 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2022-06-15 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 8th Floor 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 2022-06-15 filed on: 15th, June 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-07-14 filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(AP04) On 2021-07-30 - new secretary appointed filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 5th, August 2021 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on 2021-07-16 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-30 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-01 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-01 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 7th, August 2018 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2018-01-26 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, January 2018 \| resolution	Free Download
(TM01) Director appointment termination date: 2018-01-01 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, September 2017 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2017-06-30 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-06-08 filed on: 8th, June 2017 \| officers	Free Download (1 page)
(AP03) On 2017-06-08 - new secretary appointed filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-05 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AP03) On 2016-11-01 - new secretary appointed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-02-01 filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-31 filed on: 6th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-11-01 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-06 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 15th, June 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2014-10-01 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-01-30 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-10-06 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: 2014-09-30 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 6th, June 2014 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2014-06-03 filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-06 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-10-08: 1.00 GBP capital
(CH01) On 2013-03-15 director's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 6th, June 2013 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2013-05-30 filed on: 30th, May 2013 \| officers	Free Download (1 page)
(CH01) On 2011-11-01 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-03-27 filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-11-13 filed on: 13th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-10-06 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2012-07-12 filed on: 12th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-07-12 filed on: 12th, July 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 29th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-10-06 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-10-06 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 30th, July 2010 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-10-31 filed on: 29th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-10-06 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (7 pages)
(AD02) Register inspection address has been changed filed on: 2nd, November 2009 \| address	Free Download (1 page)
(CH01) On 2009-10-30 director's details were changed filed on: 31st, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-30 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-30 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-30 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-30 secretary's details were changed filed on: 30th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-30 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-30 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, October 2008 \| incorporation	Free Download (31 pages)

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