AGGREKO LIMITED: Filings

  • Overview

    Company NameAGGREKO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177553
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AGGREKO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 15, 2026

    • Capital: GBP 43,913,536.380032
    10 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 43,913,536.331702
    10 pagesSH01

    Statement of capital on Dec 19, 2025

    • Capital: GBP 43,913,536.283372
    9 pagesSH19

    legacy

    3 pagesCAP-SS

    legacy

    3 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium amount treated as a distributable reserve 19/12/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Audit exemption subsidiary accounts made up to Dec 28, 2024

    24 pagesAA

    legacy

    80 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on Jun 11, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on May 21, 2025

    • Capital: GBP 43,913,536.283372
    12 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge SC1775530012, created on May 21, 2025

    25 pagesMR01

    Registration of charge SC1775530010, created on May 21, 2025

    42 pagesMR01

    Registration of charge SC1775530011, created on May 21, 2025

    19 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 30, 2023

    24 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 25, 2024 with updates

    7 pagesCS01

    Registration of charge SC1775530008, created on Aug 02, 2024

    42 pagesMR01

    Registration of charge SC1775530009, created on Aug 02, 2024

    19 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0