AGGREKO US LIMITED
Overview
| Company Name | AGGREKO US LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC341944 |
| 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 US LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is AGGREKO US LIMITED located?
| Registered Office Address | 8th Floor 120 Bothwell Street G2 7JS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREKO US LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 881 LIMITED | Apr 25, 2008 | Apr 25, 2008 |
What are the latest accounts for AGGREKO US LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AGGREKO US LIMITED?
| 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 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 16, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Andrew White as a director on Aug 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Barry Hugh Fitzsimmons as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Termination of appointment of Ian Richard Ladd as a director on May 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Heath Stewart Drewett as a director on Jan 05, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Dilworth Kennerley as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Cran as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of David Andrew White as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gavin Urwin as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AGGREKO US LIMITED?
| 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 | ||||||||||
| DREWETT, Heath Stewart | Director | 8th Floor 120 Bothwell Street G2 7JS Glasgow | United Kingdom | British | Chief Financial Officer | 167727030003 | ||||||||
| FITZSIMMONS, Barry Hugh | Director | 8th Floor 120 Bothwell Street G2 7JS Glasgow | Scotland | British | Group Financial Controller | 250048590001 | ||||||||
| KENNERLEY, Peter Dilworth | Director | 8th Floor 120 Bothwell Street G2 7JS Glasgow | Scotland | British | Solicitor | 152152790002 | ||||||||
| CAMPBELL, Hew | Secretary | Woodhall Road Braidwood ML8 5NF Carluke Yett Holm Lanarkshire | British | 128754020001 | ||||||||||
| KENNERLEY, Peter Dilworth | Secretary | By Ayr KA7 4TW Ayr Auchendrane Ayrshire United Kingdom | British | 138584050001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | 129952480001 | |||||||||||
| COCKBURN, Angus George | Director | Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire | Scotland | British | Finance Director | 69820490002 | ||||||||
| CRAN, Carole | Director | 8th Floor 120 Bothwell Street G2 7JS Glasgow | United Kingdom | British | Director Of Finance | 185769180001 | ||||||||
| LADD, Ian Richard | Director | 8th Floor 120 Bothwell Street G2 7JS Glasgow | Scotland | British | Group Treasurer | 191425630001 | ||||||||
| SOAMES, Rupert Christopher, The Honourable | Director | Aggreko Plc 8th Floor 120 Bothwell Street G2 7JS Glasgow | Scotland | British | Director | 86671010003 | ||||||||
| URWIN, Gavin | Director | 8th Floor 120 Bothwell Street G2 7JS Glasgow | United Kingdom | British | Chartered Accountant | 232390990001 | ||||||||
| WHITE, David Andrew | Director | 8th Floor 120 Bothwell Street G2 7JS Glasgow | Scotland | British | Group Financial Controller | 304807400001 | ||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of AGGREKO US LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Holdings Limited | Apr 06, 2016 | G2 7JS Glasgow 8th Floor, 120 Bothwell Street Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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