AGGREKO EUROPEAN FINANCE
Overview
| Company Name | AGGREKO EUROPEAN FINANCE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC275894 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGGREKO EUROPEAN FINANCE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGGREKO EUROPEAN FINANCE located?
| Registered Office Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGGREKO EUROPEAN FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AGGREKO EUROPEAN FINANCE?
| Annual Return |
|
|---|
What are the latest filings for AGGREKO EUROPEAN FINANCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Gavin Urwin as a director on Sep 24, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Richard Ladd as a director on Sep 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus George Cockburn as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Aggreko Generators Limited as a secretary on Aug 07, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Peter Dilworth Kennerley as a secretary on Aug 07, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Rupert Soames as a director | pages | TM01 | ||||||||||
Appointment of Mrs Carole Cran as a director | pages | AP01 | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | pages | AA | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 353 | ||||||||||
legacy | pages | 190 | ||||||||||
Full accounts made up to Dec 31, 2008 | pages | AA | ||||||||||
legacy | pages | 288a | ||||||||||
Who are the officers of AGGREKO EUROPEAN FINANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | G2 7JS Glasgow 8th Floor, 120 Bothwell Street Lanarkshire Scotland |
| 190009330001 | ||||||||||
| CRAN, Carole | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | United Kingdom | British | 185769180001 | |||||||||
| LADD, Ian Richard | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | Scotland | British | 191425630001 | |||||||||
| URWIN, Gavin | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | United Kingdom | British | 232390990001 | |||||||||
| ALLEN, Arthur Paul | Secretary | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | 54126080001 | ||||||||||
| CAMPBELL, Hew | Secretary | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | British | 1416100014 | ||||||||||
| KENNERLEY, Peter Dilworth | Secretary | By Ayr KA7 4TW Ayr Auchendrane Ayrshire United Kingdom | British | 138584050001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ALLEN, Arthur Paul | Director | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | 54126080001 | ||||||||||
| COCKBURN, Angus George | Director | Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire | Scotland | British | 69820490002 | |||||||||
| SOAMES, Rupert Christopher, The Honourable | Director | Aggreko Plc 8th Floor 120 Bothwell Street G2 7JS Glasgow | Scotland | British | 86671010003 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
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