AGGREKO GLOBAL SOLUTIONS LIMITED
Overview
| Company Name | AGGREKO GLOBAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC589284 |
| 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 GLOBAL SOLUTIONS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is AGGREKO GLOBAL SOLUTIONS LIMITED located?
| Registered Office Address | Lomondgate Stirling Road G82 3RG Dumbarton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGGREKO GLOBAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for AGGREKO GLOBAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Change of details for Aggreko Holdings Limited as a person with significant control on Jun 15, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 8th Floor 120 Bothwell Street Glasgow G2 7JS United Kingdom to Lomondgate Stirling Road Dumbarton G82 3RG on Jun 15, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Andrew White as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Frederick Ibbetson as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karim Patrick Wazni as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Aggreko Holdings Limited as a person with significant control on Feb 20, 2018 | 2 pages | PSC02 | ||||||||||||||
Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AGGREKO GLOBAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | 120 Bothwell Street G2 7JS Glasgow 8th Floor United Kingdom |
| 190009330001 | ||||||||||
| O'MALLEY, James Howard | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | England | British | 302176710001 | |||||||||
| WELLS, Robert Clive | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | United Kingdom | British | 243359180001 | |||||||||
| IBBETSON, Daniel Frederick | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor United Kingdom | United Kingdom | British | 170940120002 | |||||||||
| THOMSON, Simon David | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | Scotland | British | 243826760001 | |||||||||
| WAZNI, Karim Patrick | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor United Kingdom | France | French | 176580460002 | |||||||||
| WHITE, David Andrew | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor United Kingdom | United Kingdom | British | 338351380001 |
Who are the persons with significant control of AGGREKO GLOBAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Holdings Limited | Feb 20, 2018 | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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