Aggreko Uk Finance Limited. net worth, address, company information. Free

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Aggreko Uk Finance Limited (reg no SC545597) is a private limited company founded on 2016-09-16 in Scotland. This enterprise has its registered office at Lomondgate, Stirling Road, Dumbarton G82 3RG. Having undergone a change in 2016-10-04, the previous name this company utilized was Dmws 1079 Limited. Aggreko Uk Finance Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Aggreko Uk Finance Limited
Number	SC545597
Date of Incorporation:	2016-09-16
End of financial year:	31 December
Address:	Lomondgate, Stirling Road, Dumbarton, G82 3RG
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this particular enterprise, we can name: James O. (appointed on 11 November 2022), Barry F. (appointment date: 28 August 2018), Heath D. (appointed on 05 January 2018). The Companies House indexes 1 person of significant control - Aggreko Holdings Limited, a firm that can be reached at Stirling Road, G82 3RG Dumbarton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aggreko Holdings Limited

16 September 2016

Address	Lomondgate Stirling Road, Dumbarton, G82 3RG, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland United Kingdom
Place registered	Companies House
Registration number	Sc073994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, January 2024 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, January 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024 \| accounts	Free Download (66 pages)
(CS01) Confirmation statement with no updates 19th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 11th November 2022 filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(TM01) 11th November 2022 - the day director's appointment was terminated filed on: 11th, November 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 1st January 2022 filed on: 18th, October 2022 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/01/22 filed on: 30th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/01/22 filed on: 30th, September 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (58 pages)
(CS01) Confirmation statement with no updates 30th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 15th June 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 15th June 2022 filed on: 11th, July 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 15th June 2022. New Address: Lomondgate Stirling Road Dumbarton G82 3RG. Previous address: 8th Floor, 120 Bothwell Street Glasgow G2 7JS filed on: 15th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 28th September 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 28th September 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (5 pages)
(TM01) 30th June 2020 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2020 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th September 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, August 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 18th September 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 28th August 2018 - the day director's appointment was terminated filed on: 4th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th August 2018 filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 20th, June 2018 \| accounts	Free Download (19 pages)
(TM01) 17th May 2018 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th January 2018 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2018 filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(TM01) 31st December 2017 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 18th September 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 4th October 2016 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 23rd December 2016: 2.00 GBP filed on: 10th, January 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 4th October 2016 filed on: 11th, October 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th October 2016 filed on: 7th, October 2016 \| officers	Free Download (3 pages)
(TM01) 4th October 2016 - the day director's appointment was terminated filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 7th, October 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: 7th October 2016. New Address: 8th Floor, 120 Bothwell Street Glasgow G2 7JS. Previous address: 16 Charlotte Square Edinburgh EH2 4DF filed on: 7th, October 2016 \| address	Free Download (2 pages)
(AP01) New director was appointed on 4th October 2016 filed on: 7th, October 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th October 2016 filed on: 7th, October 2016 \| officers	Free Download (3 pages)
(AP04) New secretary appointment on 4th October 2016 filed on: 6th, October 2016 \| officers	Free Download (3 pages)
(TM02) 4th October 2016 - the day secretary's appointment was terminated filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(TM01) 4th October 2016 - the day director's appointment was terminated filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dmws 1079 LIMITEDcertificate issued on 04/10/16 filed on: 4th, October 2016 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, September 2016 \| incorporation	Free Download

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