AGGREKO INTERNATIONAL PROJECTS LIMITED

Key Data

Status

Active

Company No.

SC070332

Incorporation date

03/01/1980

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1980)

05/09/2025

Full accounts made up to 2023-12-30

View PDF (42 pages)

04/09/2025

Secretary's details changed for Aggreko Generators Limited on 2025-06-11

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

11/06/2025

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 2025-06-11

View PDF (1 pages)

11/06/2025

Change of details for Aggreko International Projects Holdings Limited as a person with significant control on 2025-06-05

View PDF (2 pages)

21/05/2025

Registration of charge SC0703320009, created on 2025-05-21

View PDF (42 pages)

21/05/2025

Registration of charge SC0703320010, created on 2025-05-21

View PDF (19 pages)

20/05/2025

Statement of company's objects

View PDF (2 pages)

05/02/2025

Termination of appointment of Edward Richard Kite as a director on 2025-02-03

View PDF (1 pages)

05/02/2025

Termination of appointment of Robert Clive Wells as a director on 2025-02-03

View PDF (1 pages)

05/02/2025

Appointment of Mr Barry Hugh Fitzsimmons as a director on 2025-02-03

View PDF (2 pages)

05/02/2025

Appointment of Mr Sundip Thakrar as a director on 2025-02-03

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

09/08/2024

Registration of charge SC0703320007, created on 2024-08-02

View PDF (42 pages)

09/08/2024

Registration of charge SC0703320008, created on 2024-08-02

View PDF (19 pages)

12/02/2024

Full accounts made up to 2022-12-31

View PDF (37 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

23/03/2023

Termination of appointment of Christopher James Nye as a director on 2023-03-15

View PDF (1 pages)

14/02/2023

Registration of charge SC0703320005, created on 2023-02-10

View PDF (42 pages)

14/02/2023

Registration of charge SC0703320006, created on 2023-02-10

View PDF (19 pages)

17/10/2022

Full accounts made up to 2022-01-01

View PDF (37 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

11/07/2022

Appointment of Mr Robert Clive Wells as a director on 2022-07-08

View PDF (2 pages)

20/06/2022

Termination of appointment of John Charles Lewis as a director on 2022-06-10

View PDF (1 pages)

15/06/2022

Registered office address changed from 8th Floor, 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 2022-06-15

View PDF (1 pages)

08/04/2022

Termination of appointment of Philip Vincent Burns as a director on 2022-04-08

View PDF (1 pages)

07/04/2022

Termination of appointment of Stephen David Rhys Beynon as a director on 2022-04-07

View PDF (1 pages)

27/10/2021

Registration of charge SC0703320004, created on 2021-10-22

View PDF (19 pages)

25/10/2021

Registration of charge SC0703320003, created on 2021-10-22

View PDF (42 pages)

28/09/2021

Registration of charge SC0703320001, created on 2021-09-17

View PDF (11 pages)

28/09/2021

Registration of charge SC0703320002, created on 2021-09-17

View PDF (18 pages)

21/09/2021

Memorandum and Articles of Association

View PDF (10 pages)

21/09/2021

Resolutions

View PDF (2 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (6 pages)

07/04/2021

Appointment of Edward Richard Kite as a director on 2021-03-30

View PDF (2 pages)

29/03/2021

Termination of appointment of Jonathan Firth Akehurst as a director on 2021-03-12

View PDF (1 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (6 pages)

01/07/2020

Termination of appointment of Peter Dilworth Kennerley as a director on 2020-06-30

View PDF (1 pages)

18/11/2019

Appointment of Jonathan Firth Akehurst as a director on 2019-11-04

View PDF (2 pages)

12/11/2019

Appointment of Mr Stephen David Rhys Beynon as a director on 2019-11-04

View PDF (2 pages)

12/11/2019

Appointment of Mr John Charles Lewis as a director on 2019-11-04

View PDF (2 pages)

12/11/2019

Termination of appointment of Steven John Allison as a director on 2019-11-04

View PDF (1 pages)

12/11/2019

Termination of appointment of Barry Hugh Fitzsimmons as a director on 2019-11-04

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (6 pages)

05/09/2018

Termination of appointment of David Andrew White as a director on 2018-08-28

View PDF (1 pages)

04/09/2018

Appointment of Mr Barry Hugh Fitzsimmons as a director on 2018-08-28

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (6 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

18/05/2018

Appointment of David Andrew White as a director on 2018-05-17

View PDF (2 pages)

18/05/2018

Termination of appointment of Ian Richard Ladd as a director on 2018-05-17

View PDF (1 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

03/07/2017

Notification of Aggreko International Projects Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (6 pages)

26/04/2017

Appointment of Mr Steven John Allison as a director on 2017-04-20

View PDF (2 pages)

26/04/2017

Appointment of Mr Christopher James Nye as a director on 2017-04-20

View PDF (2 pages)

26/04/2017

Termination of appointment of Robert Wells as a director on 2017-04-20

View PDF (1 pages)

26/04/2017

Termination of appointment of Mark Cunningham as a director on 2017-04-20

View PDF (1 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

26/10/2015

Termination of appointment of Ronald Austin Sams as a director on 2015-10-26

View PDF (1 pages)

16/10/2015

Termination of appointment of Debajit Das as a director on 2015-10-15

View PDF (1 pages)

07/09/2015

Appointment of Mr Robert Wells as a director on 2015-09-01

View PDF (2 pages)

07/09/2015

Appointment of Mr Mark Cunningham as a director on 2015-09-01

View PDF (2 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

04/08/2015

Appointment of Mr Philip Vincent Burns as a director on 2015-07-21

View PDF (2 pages)

04/08/2015

Termination of appointment of James Alexander Shepherd as a director on 2015-07-21

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

06/02/2015

Director's details changed for Mr Debajit Das on 2015-02-05

View PDF (2 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

07/08/2014

Appointment of Aggreko Generators Limited as a secretary on 2014-08-07

View PDF (2 pages)

07/08/2014

Termination of appointment of Peter Dilworth Kennerley as a secretary on 2014-08-07

View PDF (1 pages)

15/07/2014

Termination of appointment of Asterios Satrazemis as a director on 2014-07-14

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (7 pages)

20/02/2014

Appointment of Mr James Alexander Shepherd as a director

View PDF (2 pages)

19/02/2014

Termination of appointment of Andrew Malcolm as a director

View PDF (1 pages)

03/12/2013

Resolutions

View PDF (1 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (4 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

01/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

14/01/2013

Appointment of Mr Asterios Satrazemis as a director

View PDF (2 pages)

14/01/2013

Appointment of Mr Andrew Neil Malcolm as a director

View PDF (2 pages)

14/01/2013

Appointment of Mr Ronald Austin Sams as a director

View PDF (2 pages)

14/01/2013

Appointment of Mr Debajit Das as a director

View PDF (2 pages)

14/01/2013

Appointment of Mr Ian Richard Ladd as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Rupert Soames as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Angus Cockburn as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Kashyap Pandya as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of Alison Lefroy Brooks as a director

View PDF (1 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

10/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (8 pages)

19/06/2012

Appointment of Peter Dilworth Kennerley as a director

View PDF (2 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (4 pages)

11/01/2012

Resolutions

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

25/07/2011

Director's details changed for Mr Kashyap Pandya on 2011-06-28

View PDF (2 pages)

20/07/2011

Resolutions

View PDF (2 pages)

20/07/2011

Statement of capital following an allotment of shares on 2011-07-06

View PDF (4 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

21/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

20/07/2010

Director's details changed for Mrs Alison Lefroy Brooks on 2010-06-28

View PDF (2 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

26/05/2010

Resolutions

View PDF (11 pages)

25/01/2010

Registered office address changed from C/O Aggreko Uk Limited Overburn Avenue Dumbarton Dunbartonshire G82 2RL on 2010-01-25

View PDF (1 pages)

21/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

06/07/2009

Director appointed mrs alison lefroy brooks

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

16/06/2009

Director appointed mr kashyap pandya

View PDF (2 pages)

28/05/2009

Secretary appointed mr peter dilworth kennerley

View PDF (1 pages)

28/05/2009

Appointment terminated secretary hew campbell

View PDF (1 pages)

06/05/2009

Appointment terminated director frederick shepherd

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

12/08/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

12/08/2008

Location of debenture register

View PDF (1 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

17/03/2008

Secretary appointed hew campbell

View PDF (2 pages)

17/03/2008

Appointment terminated secretary arthur allen

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

21/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

18/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

14/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/10/2003

New director appointed

View PDF (3 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

02/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/09/2002

Resolutions

View PDF (2 pages)

09/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

27/09/2001

New director appointed

View PDF (2 pages)

26/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

24/07/2001

Director resigned

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

25/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

25/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

21/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

06/06/2000

Certificate of change of name

View PDF (2 pages)

27/07/1999

Return made up to 28/06/99; no change of members

View PDF (5 pages)

27/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

01/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

01/07/1998

Return made up to 28/06/98; full list of members

View PDF (7 pages)

25/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Registered office changed on 16/10/97 from: 50 east fettes avenue edinburgh EH4 1EQ

View PDF (1 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

28/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

17/03/1997

Certificate of change of name

View PDF (2 pages)

13/03/1997

Memorandum and Articles of Association

View PDF (9 pages)

10/03/1997

Resolutions

View PDF (1 pages)

10/03/1997

Resolutions

View PDF (22 pages)

10/03/1997

Resolutions

View PDF (21 pages)

10/03/1997

Miscellaneous

View PDF (20 pages)

23/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

23/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

25/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

25/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

25/07/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (5 pages)

25/07/1994

Return made up to 28/06/94; change of members

View PDF (6 pages)

21/07/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (6 pages)

21/07/1993

Return made up to 28/06/93; no change of members

View PDF (4 pages)

13/04/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/01/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (5 pages)

14/08/1992

Return made up to 28/06/92; full list of members

View PDF (5 pages)

29/05/1992

Certificate of change of name

View PDF (2 pages)

19/03/1992

Director resigned;new director appointed

View PDF (4 pages)

19/03/1992

Director resigned;new director appointed

View PDF (4 pages)

20/12/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (5 pages)

11/09/1991

Return made up to 28/06/91; full list of members

View PDF (6 pages)

12/02/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/12/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (5 pages)

13/12/1990

Return made up to 06/06/90; full list of members

View PDF (7 pages)

26/01/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (6 pages)

26/01/1990

Return made up to 28/06/89; full list of members

View PDF (6 pages)

31/01/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (6 pages)

31/01/1989

Return made up to 30/11/88; full list of members

View PDF (7 pages)

22/02/1988

Director resigned

View PDF (2 pages)

22/02/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

22/02/1988

Accounts made up to 1987-03-31

View PDF (7 pages)

16/01/1987

Accounts for a dormant company made up to 1986-03-31

View PDF (6 pages)

16/01/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (115 pages)

26/11/1985

Accounts made up to 1985-03-31

View PDF (9 pages)

11/08/1983

Accounts made up to 1983-03-31

View PDF (12 pages)

18/02/1983

Accounts made up to 1982-03-31

View PDF (9 pages)

07/12/1982

Accounts made up to 1981-03-31

View PDF (8 pages)

04/02/1980

Certificate of change of name

View PDF (6 pages)

03/01/1980

Miscellaneous

View PDF (1 pages)

03/01/1980

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2023

Next confirmation date

28/07/2026

Last change occurred

30/12/2023

Accounts

Full

Last made up date

30/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kite, Edward Richard	Director	30/03/2021 - 03/02/2025	1
Thakrar, Sundip	Director	03/02/2025 - Present	37
AGGREKO GENERATORS LIMITED	Corporate Secretary	07/08/2014 - Present	27
Beynon, Stephen David Rhys	Director	04/11/2019 - 07/04/2022	11
Fitzsimmons, Barry Hugh	Director	03/02/2025 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AGGREKO INTERNATIONAL PROJECTS LIMITED

AGGREKO INTERNATIONAL PROJECTS LIMITED is an(a) Active company incorporated on 03/01/1980 with the registered office located at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREKO INTERNATIONAL PROJECTS LIMITED?

AGGREKO INTERNATIONAL PROJECTS LIMITED is currently Active. It was registered on 03/01/1980 .

Where is AGGREKO INTERNATIONAL PROJECTS LIMITED located?

AGGREKO INTERNATIONAL PROJECTS LIMITED is registered at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW.

What does AGGREKO INTERNATIONAL PROJECTS LIMITED do?

AGGREKO INTERNATIONAL PROJECTS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for AGGREKO INTERNATIONAL PROJECTS LIMITED?

The latest filing was on 05/09/2025: Full accounts made up to 2023-12-30.