AGGREKO EVENTS SERVICES LIMITED
Overview
| Company Name | AGGREKO EVENTS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC568157 |
| Jurisdiction | Scotland |
| Date of Creation |
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 EVENTS SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGGREKO EVENTS SERVICES LIMITED located?
| Registered Office Address | 7th Floor Sentinel Building 103 Waterloo Street G2 7BW Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREKO EVENTS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1093 LIMITED | Jun 07, 2017 | Jun 07, 2017 |
What are the latest accounts for AGGREKO EVENTS SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for AGGREKO EVENTS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for AGGREKO EVENTS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 80 pages | PARENT_ACC | ||
Secretary's details changed for Aggreko Generators Limited on Jun 11, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 17 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Jonathan Peter Rose as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Simon David Thomson as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Appointment of James Howard O'malley as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Change of details for Aggreko Holdings Limited as a person with significant control on Jun 15, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Aggreko Generators Limited on Jun 15, 2022 | 1 pages | CH04 | ||
Who are the officers of AGGREKO EVENTS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building United Kingdom |
| 190009330001 | ||||||||||
| BRADBURN, Wayne | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | England | British | 234898150001 | |||||||||
| O'MALLEY, James Howard | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | England | British | 302176710001 | |||||||||
| ROSE, Jonathan | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | England | British | 310075620001 | |||||||||
| WELLS, Robert | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | England | British | 234897910001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| IBBETSON, Daniel Frederick | Director | Bothwell Street G2 7JS Glasgow 8th Floor, 120 | United Kingdom | British | 170940120002 | |||||||||
| THOMSON, Simon David | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | Scotland | British | 243826760001 | |||||||||
| WHITE, David Andrew | Director | Bothwell Street G2 7JS Glasgow 8th Floor, 120 | United Kingdom | British | 338351380001 |
Who are the persons with significant control of AGGREKO EVENTS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Holdings Limited | Jun 29, 2017 | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| 22 Nominees Limited | Jun 07, 2017 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
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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