AGGREKO LIMITED

Key Data

Status

Active

Company No.

SC177553

Incorporation date

23/07/1997

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

09/04/2026

Director's details changed for Mr Heath Stewart Drewett on 2026-04-09

View PDF (2 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (10 pages)

19/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (10 pages)

19/12/2025

Resolutions

View PDF (2 pages)

19/12/2025

Statement by Directors

View PDF (3 pages)

19/12/2025

Solvency Statement dated 19/12/25

View PDF (3 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (9 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (80 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (24 pages)

25/09/2025

Confirmation statement made on 2025-09-25 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)

04/06/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (12 pages)

03/06/2025

Resolutions

View PDF (3 pages)

22/05/2025

Registration of charge SC1775530012, created on 2025-05-21

View PDF (25 pages)

21/05/2025

Registration of charge SC1775530010, created on 2025-05-21

View PDF (42 pages)

21/05/2025

Registration of charge SC1775530011, created on 2025-05-21

View PDF (19 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (78 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (24 pages)

18/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (7 pages)

09/08/2024

Registration of charge SC1775530008, created on 2024-08-02

View PDF (42 pages)

09/08/2024

Registration of charge SC1775530009, created on 2024-08-02

View PDF (19 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (7 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (12 pages)

10/08/2023

Resolutions

View PDF (3 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (12 pages)

07/03/2023

Resolutions

View PDF (3 pages)

14/02/2023

Registration of charge SC1775530006, created on 2023-02-10

View PDF (19 pages)

14/02/2023

Registration of charge SC1775530007, created on 2023-02-10

View PDF (42 pages)

11/11/2022

Termination of appointment of Simon David Thomson as a secretary on 2022-11-11

View PDF (1 pages)

11/11/2022

Appointment of James Howard O'malley as a secretary on 2022-11-11

View PDF (2 pages)

14/10/2022

Amended full accounts made up to 2022-01-01

View PDF (27 pages)

03/10/2022

Full accounts made up to 2022-01-01

View PDF (27 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (7 pages)

15/06/2022

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

View PDF (1 pages)

29/11/2021

Appointment of Richard Blair Illingworth as a director on 2021-11-29

View PDF (2 pages)

22/11/2021

Termination of appointment of Christopher Phillip Anthony Weston as a director on 2021-11-19

View PDF (1 pages)

27/10/2021

Registration of charge SC1775530005, created on 2021-10-22

View PDF (19 pages)

25/10/2021

Registration of charge SC1775530004, created on 2021-10-22

View PDF (42 pages)

28/09/2021

Registration of charge SC1775530001, created on 2021-09-17

View PDF (11 pages)

28/09/2021

Registration of charge SC1775530002, created on 2021-09-17

View PDF (18 pages)

28/09/2021

Registration of charge SC1775530003, created on 2021-09-17

View PDF (20 pages)

24/08/2021

Notification of Albion Acquisitions Limited as a person with significant control on 2021-08-10

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (7 pages)

23/08/2021

Register(s) moved to registered office address 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS

View PDF (1 pages)

16/08/2021

Resolutions

View PDF (1 pages)

16/08/2021

Re-registration of Memorandum and Articles

View PDF (33 pages)

16/08/2021

Resolutions

View PDF (1 pages)

16/08/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/08/2021

Re-registration from a public company to a private limited company

View PDF (1 pages)

11/08/2021

Termination of appointment of Mark Sydney Clare as a director on 2021-08-10

View PDF (1 pages)

11/08/2021

Termination of appointment of Sarah Mary Kuijlaars as a director on 2021-08-10

View PDF (1 pages)

11/08/2021

Termination of appointment of Uwe Krueger as a director on 2021-08-10

View PDF (1 pages)

11/08/2021

Termination of appointment of Miles William Roberts as a director on 2021-08-10

View PDF (1 pages)

11/08/2021

Termination of appointment of Ian Derek Marchant as a director on 2021-08-10

View PDF (1 pages)

11/08/2021

Termination of appointment of Nicola Mary Brewer as a director on 2021-08-10

View PDF (1 pages)

11/08/2021

Termination of appointment of Barbara Susanne Jeremiah as a director on 2021-08-10

View PDF (1 pages)

11/08/2021

Termination of appointment of Kenneth George Hanna as a director on 2021-08-10

View PDF (1 pages)

10/08/2021

Court order

View PDF (11 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (6 pages)

30/04/2021

Memorandum and Articles of Association

View PDF (70 pages)

30/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (164 pages)

29/04/2021

Resolutions

View PDF (3 pages)

29/04/2021

Resolutions

View PDF (4 pages)

28/04/2021

Memorandum and Articles of Association

View PDF (68 pages)

05/01/2021

Termination of appointment of Diana Louise Patricia Layfield as a director on 2020-12-31

View PDF (1 pages)

07/10/2020

Appointment of Mark Sydney Clare as a director on 2020-10-01

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (6 pages)

01/07/2020

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

View PDF (1 pages)

01/07/2020

Appointment of Simon David Thomson as a secretary on 2020-07-01

View PDF (2 pages)

26/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (148 pages)

24/06/2020

Resolutions

View PDF (3 pages)

09/10/2019

Appointment of Mrs Sarah Mary Kuijlaars as a director on 2019-10-01

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (6 pages)

02/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (152 pages)

30/04/2019

Resolutions

View PDF (3 pages)

29/01/2019

Second filing of Confirmation Statement dated 27/07/2017

View PDF (4 pages)

15/01/2019

Director's details changed for Mr Kenneth George Hanna on 2017-10-01

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (6 pages)

01/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (169 pages)

01/05/2018

Resolutions

View PDF (3 pages)

27/04/2018

Termination of appointment of Russell John King as a director on 2018-04-26

View PDF (1 pages)

08/01/2018

Appointment of Mr Heath Stewart Drewett as a director on 2018-01-03

View PDF (2 pages)

04/01/2018

Termination of appointment of Carole Cran as a director on 2017-12-31

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (6 pages)

12/05/2017

Resolutions

View PDF (2 pages)

12/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (186 pages)

06/04/2017

Appointment of Barbara Susanne Jeremiah as a director on 2017-03-07

View PDF (2 pages)

09/03/2017

Appointment of Mr Miles William Roberts as a director on 2017-03-07

View PDF (2 pages)

02/09/2016

Director's details changed for Mr Ian Derek Marchant on 2016-08-10

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

10/05/2016

Auditor's resignation

View PDF (1 pages)

04/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (164 pages)

04/05/2016

Resolutions

View PDF (2 pages)

28/04/2016

Termination of appointment of Robert James Macleod as a director on 2016-04-28

View PDF (1 pages)

29/02/2016

Appointment of Dame Nicola Mary Brewer as a director on 2016-02-25

View PDF (2 pages)

11/01/2016

Director's details changed for Mr Russell John King on 2016-01-08

View PDF (2 pages)

18/12/2015

Termination of appointment of Asterios Satrazemis as a director on 2015-12-17

View PDF (1 pages)

02/12/2015

Termination of appointment of Rebecca Ann Kennedy Mcdonald as a director on 2015-12-01

View PDF (1 pages)

16/10/2015

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

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-07-21 no member list

View PDF (26 pages)

04/08/2015

Termination of appointment of David James Benwell Taylor-Smith as a director on 2015-08-01

View PDF (1 pages)

27/07/2015

Register(s) moved to registered office address 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS

View PDF (1 pages)

09/06/2015

Consolidation of shares on 2015-05-29

View PDF (11 pages)

04/06/2015

Memorandum and Articles of Association

View PDF (66 pages)

01/06/2015

Cancellation of shares. Statement of capital on 2015-05-08

View PDF (10 pages)

01/06/2015

Purchase of own shares.

View PDF (3 pages)

14/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (192 pages)

05/05/2015

Director's details changed for Prof. Dr. Dr. H.C. Uwe Krueger on 2015-04-01

View PDF (2 pages)

01/05/2015

Resolutions

View PDF (2 pages)

12/03/2015

Director's details changed for Ms Rebecca Ann Kennedy Mcdonald on 2015-03-10

View PDF (2 pages)

06/02/2015

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

View PDF (2 pages)

02/02/2015

Appointment of Prof. Dr. Dr. H.C. Uwe Krueger as a director on 2015-02-01

View PDF (2 pages)

14/01/2015

Appointment of Mr Christopher Phillip Anthony Weston as a director on 2015-01-02

View PDF (2 pages)

01/10/2014

Termination of appointment of Angus George Cockburn as a director on 2014-09-30

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-21 no member list

View PDF (13 pages)

09/07/2014

Consolidation and sub-division of shares on 2014-05-28

View PDF (13 pages)

09/07/2014

Cancellation of shares. Statement of capital on 2014-05-28

View PDF (14 pages)

04/07/2014

Consolidation and sub-division of shares on 2014-05-24

View PDF (13 pages)

04/07/2014

Purchase of own shares.

View PDF (3 pages)

24/06/2014

Cancellation of shares. Statement of capital on 2014-05-28

View PDF (0 pages)

10/06/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (7 pages)

10/06/2014

Statement of capital following an allotment of shares on 2014-04-22

View PDF (7 pages)

02/06/2014

Appointment of Mrs Carole Cran as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Rupert Soames as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of David Hamill as a director

View PDF (1 pages)

25/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (176 pages)

25/04/2014

Resolutions

View PDF (75 pages)

25/04/2014

Resolutions

View PDF (2 pages)

14/02/2014

Memorandum and Articles of Association

View PDF (66 pages)

04/11/2013

Appointment of Mr Ian Derek Marchant as a director

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-07-21 no member list

View PDF (11 pages)

30/04/2013

Resolutions

View PDF (2 pages)

29/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (156 pages)

18/04/2013

Memorandum and Articles of Association

View PDF (73 pages)

18/04/2013

Resolutions

View PDF (1 pages)

12/03/2013

Appointment of Mr David James Benwell Taylor-Smith as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Asterios Satrazemis as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Debajit Das as a director

View PDF (2 pages)

04/01/2013

Termination of appointment of George Walker as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Kashyap Pandya as a director

View PDF (1 pages)

16/11/2012

Termination of appointment of William Caplan as a director

View PDF (1 pages)

15/10/2012

Appointment of Ms Rebecca Ann Kennedy Mcdonald as a director

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-07-21 no member list

View PDF (25 pages)

29/06/2012

Statement of company's objects

View PDF (2 pages)

25/06/2012

Consolidation of shares on 2011-07-05

View PDF (8 pages)

30/05/2012

Cancellation of shares. Statement of capital on 2012-05-30

View PDF (11 pages)

30/05/2012

Purchase of own shares.

View PDF (3 pages)

08/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (148 pages)

04/05/2012

Resolutions

View PDF (3 pages)

02/05/2012

Appointment of Diana Louise Patricia Layfield as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Philip Rogerson as a director

View PDF (1 pages)

06/02/2012

Memorandum and Articles of Association

View PDF (76 pages)

19/08/2011

Annual return made up to 2011-07-21 with bulk list of shareholders

View PDF (24 pages)

17/08/2011

Resolutions

View PDF (4 pages)

17/08/2011

Resolutions

View PDF (2 pages)

17/08/2011

Cancellation of shares. Statement of capital on 2011-08-17

View PDF (11 pages)

17/08/2011

Sub-division of shares on 2011-07-05

View PDF (10 pages)

28/07/2011

Purchase of own shares.

View PDF (4 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-04

View PDF (6 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-06-24

View PDF (6 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (6 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (6 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-06-22

View PDF (6 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-06-17

View PDF (6 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-06-08

View PDF (6 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-06-02

View PDF (6 pages)

19/07/2011

Resolutions

View PDF (73 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (6 pages)

24/05/2011

Statement of capital following an allotment of shares on 2011-05-18

View PDF (6 pages)

18/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (138 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (6 pages)

16/05/2011

Statement of capital following an allotment of shares on 2011-05-11

View PDF (6 pages)

16/05/2011

Statement of capital following an allotment of shares on 2011-05-06

View PDF (6 pages)

16/05/2011

Statement of capital following an allotment of shares on 2011-05-05

View PDF (6 pages)

16/05/2011

Statement of capital following an allotment of shares on 2011-05-04

View PDF (6 pages)

28/04/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (6 pages)

28/04/2011

Statement of capital following an allotment of shares on 2011-04-20

View PDF (6 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-04-13

View PDF (6 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-04-08

View PDF (6 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-04

View PDF (6 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (6 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-03-30

View PDF (6 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (6 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (6 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (6 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-23

View PDF (6 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (6 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-09

View PDF (6 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (6 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-02-24

View PDF (6 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-02-23

View PDF (6 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-02-16

View PDF (6 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (6 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-02-09

View PDF (6 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-02-02

View PDF (6 pages)

07/02/2011

Annual return made up to 2010-07-22

View PDF (27 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (6 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-01-27

View PDF (6 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-01-26

View PDF (6 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (6 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-01-19

View PDF (6 pages)

27/01/2011

Statement of capital following an allotment of shares on 2011-01-14

View PDF (6 pages)

27/01/2011

Statement of capital following an allotment of shares on 2011-01-13

View PDF (6 pages)

27/01/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (6 pages)

27/01/2011

Statement of capital following an allotment of shares on 2011-01-06

View PDF (6 pages)

27/01/2011

Statement of capital following an allotment of shares on 2011-01-05

View PDF (6 pages)

13/12/2010

Statement of capital following an allotment of shares on 2010-12-06

View PDF (6 pages)

05/11/2010

Appointment of Ken Hanna as a director

View PDF (3 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (6 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (6 pages)

31/08/2010

Termination of appointment of Nigel Northridge as a director

View PDF (1 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-08-17

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-07-21

View PDF (24 pages)

11/08/2010

Director's details changed for William Caplan on 2010-07-21

View PDF (2 pages)

11/08/2010

Director's details changed for George Pinckney Walker on 2010-07-21

View PDF (2 pages)

10/08/2010

Director's details changed for Nigel Hargreaves Northridge on 2010-07-21

View PDF (2 pages)

10/08/2010

Director's details changed for Robert James Macleod on 2010-07-21

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Russell King on 2010-07-21

View PDF (2 pages)

10/08/2010

Director's details changed for Mr David Cousin Mitchell Hamill on 2010-07-21

View PDF (2 pages)

10/08/2010

Secretary's details changed for Peter Kennerley on 2010-07-21

View PDF (1 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (6 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (6 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-06-02

View PDF (6 pages)

01/06/2010

Resolutions

View PDF (68 pages)

24/05/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (6 pages)

12/05/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (6 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-04-20

View PDF (6 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-04-20

View PDF (6 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-04-19

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10/05/2010

Statement of capital following an allotment of shares on 2010-04-15

View PDF (6 pages)

04/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (126 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (6 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-16

View PDF (6 pages)

29/03/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (6 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-18

View PDF (6 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (6 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-03-02

View PDF (6 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (6 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (6 pages)

02/03/2010

Resolutions

View PDF (5 pages)

18/02/2010

Statement of capital following an allotment of shares on 2010-02-16

View PDF (6 pages)

18/02/2010

Statement of capital following an allotment of shares on 2010-02-10

View PDF (6 pages)

16/02/2010

Statement of capital following an allotment of shares on 2010-02-09

View PDF (6 pages)

10/02/2010

Statement of capital following an allotment of shares on 2010-02-03

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10/02/2010

Statement of capital following an allotment of shares on 2010-01-28

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10/02/2010

Statement of capital following an allotment of shares on 2010-01-26

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01/02/2010

Statement of capital following an allotment of shares on 2010-01-19

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01/02/2010

Statement of capital following an allotment of shares on 2010-01-15

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01/02/2010

Statement of capital following an allotment of shares on 2010-01-13

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01/02/2010

Statement of capital following an allotment of shares on 2010-01-13

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01/02/2010

Statement of capital following an allotment of shares on 2010-01-05

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01/02/2010

Statement of capital following an allotment of shares on 2009-12-15

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01/02/2010

Statement of capital following an allotment of shares on 2009-12-11

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01/02/2010

Statement of capital following an allotment of shares on 2009-11-30

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01/02/2010

Statement of capital following an allotment of shares on 2009-11-03

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01/02/2010

Statement of capital following an allotment of shares on 2009-10-23

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01/02/2010

Statement of capital following an allotment of shares on 2009-10-19

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01/02/2010

Statement of capital following an allotment of shares on 2009-10-16

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01/02/2010

Statement of capital following an allotment of shares on 2009-10-14

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01/02/2010

Statement of capital following an allotment of shares on 2009-10-09

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15/10/2009

Register(s) moved to registered inspection location

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15/10/2009

Register inspection address has been changed

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01/10/2009

Ad 30/09/09\gbp si [email protected]=600.6\gbp ic 5646638/5647238.6\

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01/10/2009

Ad 30/09/09\gbp si [email protected]=870.4\gbp ic 5645167/5646037.4\

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24/09/2009

Ad 24/09/09\gbp si [email protected]=4000\gbp ic 5640296.6/5644296.6\

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04/09/2009

Ad 02/09/09\gbp si [email protected]=2000\gbp ic 5634296.6/5636296.6\

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07/08/2009

Ad 07/08/09\gbp si [email protected]=81\gbp ic 5632215.6/5632296.6\

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07/08/2009

Ad 07/08/09\gbp si [email protected]=13.8\gbp ic 5632120.8/5632134.6\

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04/08/2009

Return made up to 21/07/09; bulk list available separately

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04/08/2009

Ad 31/07/09\gbp si [email protected]=500.8\gbp ic 5631606.2/5632107\

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24/07/2009

Appointment terminated director roy mcglone

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02/07/2009

Ad 29/06/09\gbp si [email protected]=951.4\gbp ic 5630154/5631105.4\

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02/07/2009

Ad 01/07/09\gbp si [email protected]=269\gbp ic 5628933.6/5629202.6\

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17/06/2009

Capitals not rolled up

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17/06/2009

Capitals not rolled up

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17/06/2009

Capitals not rolled up

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17/06/2009

Ad 29/05/09\gbp si [email protected]=4520.4\gbp ic 5604144.2/5608664.6\

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16/06/2009

Ad 29/05/09\gbp si [email protected]=457.8\gbp ic 5599166/5599623.8\

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02/06/2009

Ad 08/05/09-08/05/09\gbp si [email protected]=2000\gbp ic 5596708.2/5598708.2\

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02/06/2009

Ad 01/05/09-01/05/09\gbp si [email protected]=6451.2\gbp ic 5590257/5596708.2\

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02/06/2009

Ad 01/05/09-01/05/09\gbp si [email protected]=3000\gbp ic 5587257/5590257\

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02/06/2009

Ad 20/04/09-20/04/09\gbp si [email protected]=59604\gbp ic 5527653/5587257\

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02/06/2009

Ad 15/04/09-15/04/09\gbp si [email protected]=2800.6\gbp ic 5524852.4/5527653\

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02/06/2009

Ad 03/04/09-03/04/09\gbp si [email protected]=2722.4\gbp ic 5522130/5524852.4\

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02/06/2009

Ad 12/03/09-12/03/09\gbp si [email protected]=5338.2\gbp ic 5516791.8/5522130\

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02/06/2009

Ad 12/03/09-12/03/09\gbp si [email protected]=17203.4\gbp ic 5499588.4/5516791.8\

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02/06/2009

Ad 12/02/09-12/02/09\gbp si [email protected]=16623.6\gbp ic 5482964.8/5499588.4\

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02/06/2009

Ad 05/02/09-05/02/09\gbp si [email protected]=9558.4\gbp ic 5473406.4/5482964.8\

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01/06/2009

Appointment terminated director andrew salvesen

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29/05/2009

Appointment terminated secretary hugh campbell

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12/05/2009

Group of companies' accounts made up to 2008-12-31

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06/05/2009

Appointment terminated director frederick shepherd

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16/03/2009

Ad 09/02/09-09/02/09\gbp si [email protected]=5148.2\gbp ic 54477816.6/54482964.8\

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16/03/2009

Ad 30/01/09-30/01/09\gbp si [email protected]=793\gbp ic 54467465.2/54468258.2\

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12/03/2009

Director appointed russell john king

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04/03/2009

Director appointed william caplan

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28/01/2009

Ad 21/01/09\gbp si [email protected]=989.4\gbp ic 54466475.8/54467465.2\

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21/01/2009

Ad 15/01/09\gbp si [email protected]=2889\gbp ic 54463586.8/54466475.8\

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21/01/2009

Ad 13/01/09\gbp si [email protected]=3568.8\gbp ic 54460018/54463586.8\

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21/01/2009

Ad 12/01/09\gbp si [email protected]=30162.2\gbp ic 54429855.8/54460018\

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15/01/2009

Ad 08/01/09\gbp si [email protected]=245.6\gbp ic 54429610.2/54429855.8\

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15/01/2009

Ad 08/01/09\gbp si [email protected]=6291.4\gbp ic 54423318.8/54429610.2\

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08/01/2009

Director's change of particulars / nigel northridge / 16/12/2008

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08/01/2009

Ad 19/12/08\gbp si [email protected]=27.4\gbp ic 54423291.4/54423318.8\

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08/01/2009

Ad 05/12/08\gbp si [email protected]=127.6\gbp ic 54423163.8/54423291.4\

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08/01/2009

Ad 03/12/08\gbp si [email protected]=478\gbp ic 54422685.8/54423163.8\

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08/01/2009

Ad 03/12/08\gbp si [email protected]=5945.4\gbp ic 54416740.4/54422685.8\

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13/11/2008

Ad 14/10/08\gbp si [email protected]=817.6\gbp ic 54415922.8/54416740.4\

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13/11/2008

Ad 20/10/08\gbp si [email protected]=916.8\gbp ic 54415006/54415922.8\

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03/11/2008

Secretary appointed peter kennerley

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20/10/2008

Memorandum and Articles of Association

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06/10/2008

Ad 04/09/08\gbp si [email protected]=29449.2\gbp ic 54385556.8/54415006\

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02/09/2008

Director's change of particulars / david hamill / 26/08/2008

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29/08/2008

Director's change of particulars / andrew salvesen / 20/07/2008

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29/08/2008

Director's change of particulars / philip rogerson / 20/07/2008

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29/08/2008

Return made up to 21/07/08; bulk list available separately

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11/08/2008

Resolutions

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11/08/2008

Ad 15/04/08\gbp si [email protected]=91347\gbp ic 54274204.4/54365551.4\

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28/05/2008

Group of companies' accounts made up to 2007-12-31

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25/04/2008

Ad 15/04/08\gbp si [email protected]=3363\gbp ic 54270841.4/54274204.4\

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16/04/2008

Ad 28/03/08\gbp si [email protected]=3736\gbp ic 54267105.4/54270841.4\

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01/04/2008

Director's change of particulars / robert macleod / 27/03/2008

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27/03/2008

Ad 13/03/08-14/03/08\gbp si [email protected]=13887.4\gbp ic 54253218/54267105.4\

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14/02/2008

Ad 12/02/08--------- £ si [email protected]=13214 £ ic 54240004/54253218

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06/02/2008

Director's particulars changed

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01/02/2008

Ad 25/01/08--------- £ si [email protected]=24221 £ ic 54215783/54240004

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23/01/2008

New secretary appointed

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23/01/2008

Secretary resigned

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18/01/2008

Ad 14/01/08--------- £ si [email protected]=1016 £ ic 54214767/54215783

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14/01/2008

Ad 08/01/08--------- £ si [email protected]=30040 £ ic 54184727/54214767

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09/01/2008

Ad 19/12/07--------- £ si [email protected]=20626 £ ic 54164101/54184727

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29/11/2007

Ad 15/11/07--------- £ si [email protected]=148 £ ic 54163953/54164101

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14/11/2007

Ad 07/11/07--------- £ si [email protected]=2000 £ ic 54161953/54163953

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14/11/2007

Ad 05/11/07--------- £ si [email protected]=4500 £ ic 54157453/54161953

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14/11/2007

Ad 29/10/07--------- £ si [email protected]=3105 £ ic 54154348/54157453

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02/11/2007

Ad 23/10/07--------- £ si [email protected]=42875 £ ic 54111473/54154348

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02/11/2007

Ad 23/10/07--------- £ si [email protected]=7007 £ ic 54104466/54111473

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29/10/2007

Director's particulars changed

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29/10/2007

Director's particulars changed

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09/10/2007

Director's particulars changed

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09/10/2007

Director's particulars changed

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01/10/2007

Registered office changed on 01/10/07 from: 121 west regent street, glasgow, G2 2SD

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26/09/2007

New director appointed

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26/09/2007

Ad 13/09/07--------- £ si [email protected]=60282 £ ic 54044184/54104466

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14/08/2007

Return made up to 21/07/07; bulk list available separately

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27/07/2007

Director's particulars changed

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27/07/2007

Director's particulars changed

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17/07/2007

Ad 05/07/07--------- £ si [email protected]=118 £ ic 54118619/54118737

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15/06/2007

Ad 08/06/07--------- £ si [email protected]=93415 £ ic 54025204/54118619

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05/06/2007

Ad 01/06/07--------- £ si [email protected]=188 £ ic 54025016/54025204

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17/05/2007

Ad 10/05/07--------- £ si [email protected]=1500 £ ic 54023516/54025016

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17/05/2007

New director appointed

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03/05/2007

Group of companies' accounts made up to 2006-12-31

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03/05/2007

Resolutions

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03/05/2007

Resolutions

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03/05/2007

Resolutions

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23/04/2007

Ad 16/04/07--------- £ si [email protected]=15633 £ ic 54007883/54023516

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05/04/2007

Ad 26/03/07--------- £ si [email protected]=12673 £ ic 53995210/54007883

View PDF (3 pages)

16/03/2007

Ad 09/03/07--------- £ si [email protected]=1060 £ ic 53994150/53995210

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08/02/2007

Ad 02/02/07--------- £ si [email protected]=2134 £ ic 53992016/53994150

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02/02/2007

Ad 30/01/07--------- £ si [email protected]=1498 £ ic 53990518/53992016

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16/01/2007

Ad 15/01/07--------- £ si [email protected]=13764 £ ic 53976754/53990518

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15/12/2006

Ad 07/12/06--------- £ si [email protected]=33732 £ ic 53943022/53976754

View PDF (4 pages)

06/12/2006

Ad 04/11/06--------- £ si 95002@1=95002 £ ic 53848020/53943022

View PDF (7 pages)

25/10/2006

Ad 19/10/06--------- £ si [email protected]=274 £ ic 53847746/53848020

View PDF (3 pages)

10/10/2006

Ad 05/10/06--------- £ si [email protected]=1310 £ ic 53846436/53847746

View PDF (3 pages)

22/08/2006

Ad 21/08/06--------- £ si [email protected]=381 £ ic 53846055/53846436

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01/08/2006

Return made up to 21/07/06; bulk list available separately

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31/05/2006

Ad 25/05/06--------- £ si [email protected]=682 £ ic 53834197/53834879

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02/05/2006

Group of companies' accounts made up to 2005-12-31

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28/04/2006

Resolutions

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28/04/2006

Resolutions

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13/03/2006

Ad 09/03/06--------- £ si [email protected]=547 £ ic 53833650/53834197

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27/02/2006

Ad 22/02/06--------- £ si [email protected]=1022 £ ic 53832628/53833650

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15/02/2006

Ad 10/02/06--------- £ si [email protected]=1706 £ ic 53830922/53832628

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10/01/2006

Ad 06/01/06--------- £ si [email protected]=3758 £ ic 53827164/53830922

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28/12/2005

Ad 21/12/05--------- £ si [email protected]=17380 £ ic 53809784/53827164

View PDF (4 pages)

21/12/2005

Ad 16/12/05--------- £ si [email protected]=1312 £ ic 53808472/53809784

View PDF (3 pages)

16/12/2005

Ad 09/12/05--------- £ si [email protected]=17634 £ ic 53790838/53808472

View PDF (6 pages)

06/12/2005

Ad 02/12/05--------- £ si [email protected]=139829 £ ic 53651009/53790838

View PDF (19 pages)

03/08/2005

Return made up to 21/07/05; bulk list available separately

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21/07/2005

Ad 18/07/05--------- £ si [email protected]=1527 £ ic 53649478/53651005

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04/07/2005

New director appointed

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02/06/2005

Ad 31/05/05--------- £ si [email protected]=1387 £ ic 53648091/53649478

View PDF (3 pages)

24/05/2005

Ad 19/05/05--------- £ si [email protected]=173 £ ic 53647918/53648091

View PDF (3 pages)

05/05/2005

Group of companies' accounts made up to 2004-12-31

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05/05/2005

Resolutions

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05/05/2005

Resolutions

View PDF (2 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Ad 21/02/05--------- £ si [email protected]=2932 £ ic 53644986/53647918

View PDF (3 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

30/01/2005

Ad 27/01/05--------- £ si [email protected]=5712 £ ic 53639274/53644986

View PDF (3 pages)

22/01/2005

Ad 18/01/05--------- £ si [email protected]=1202 £ ic 53638072/53639274

View PDF (3 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Ad 10/01/05--------- £ si [email protected]=847 £ ic 53637225/53638072

View PDF (3 pages)

09/12/2004

Ad 03/12/04--------- £ si [email protected]=1710 £ ic 53635515/53637225

View PDF (3 pages)

26/11/2004

Ad 22/11/04--------- £ si [email protected]=52007 £ ic 53583508/53635515

View PDF (3 pages)

24/11/2004

Ad 12/11/04--------- £ si [email protected]=2566 £ ic 53580942/53583508

View PDF (3 pages)

30/09/2004

Ad 29/09/04--------- £ si [email protected]=1192 £ ic 53579750/53580942

View PDF (3 pages)

09/08/2004

Ad 06/08/04--------- £ si [email protected]=1712 £ ic 53578038/53579750

View PDF (3 pages)

04/08/2004

Return made up to 21/07/04; bulk list available separately

View PDF (11 pages)

06/07/2004

Ad 01/07/04--------- £ si [email protected]=952 £ ic 53582876/53583828

View PDF (3 pages)

17/06/2004

Ad 14/06/04--------- £ si [email protected]=1214 £ ic 53581662/53582876

View PDF (3 pages)

07/06/2004

Ad 01/06/04--------- £ si [email protected]=1442 £ ic 53580220/53581662

View PDF (3 pages)

19/05/2004

Ad 12/05/04--------- £ si [email protected]=803 £ ic 53579417/53580220

View PDF (2 pages)

13/05/2004

Memorandum and Articles of Association

View PDF (56 pages)

13/05/2004

Ad 06/05/04--------- £ si [email protected]=293 £ ic 53579124/53579417

View PDF (2 pages)

13/05/2004

Resolutions

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13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (2 pages)

13/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (71 pages)

31/03/2004

Ad 26/03/04--------- £ si [email protected]=5793 £ ic 53573331/53579124

View PDF (3 pages)

20/12/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

Ad 11/11/03--------- £ si [email protected]=721 £ ic 53566817/53567538

View PDF (3 pages)

17/10/2003

Ad 13/10/03--------- £ si [email protected]=200 £ ic 53566617/53566817

View PDF (3 pages)

20/08/2003

Ad 11/08/03--------- £ si [email protected]=434 £ ic 53566183/53566617

View PDF (3 pages)

31/07/2003

Return made up to 21/07/03; bulk list available separately

View PDF (11 pages)

04/07/2003

New director appointed

View PDF (3 pages)

15/05/2003

Group of companies' accounts made up to 2002-12-31

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08/05/2003

Resolutions

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08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (2 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

04/12/2002

£ ic 53681379/53561379 15/11/02 £ sr [email protected]=120000

View PDF (1 pages)

08/11/2002

Interim accounts made up to 2002-09-30

View PDF (10 pages)

27/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Ad 05/09/02--------- £ si [email protected]=699 £ ic 53680680/53681379

View PDF (3 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

12/08/2002

Return made up to 21/07/02; bulk list available separately

View PDF (11 pages)

09/08/2002

Ad 07/08/02--------- £ si [email protected]=1191 £ ic 53679489/53680680

View PDF (3 pages)

10/07/2002

Ad 08/07/02--------- £ si [email protected]=445 £ ic 53679044/53679489

View PDF (3 pages)

14/05/2002

Ad 10/05/02--------- £ si [email protected]=649 £ ic 53678395/53679044

View PDF (3 pages)

07/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (55 pages)

07/05/2002

Ad 01/05/02--------- £ si [email protected]=376 £ ic 53678019/53678395

View PDF (3 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (2 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Ad 02/04/02--------- £ si [email protected]=2889 £ ic 53675130/53678019

View PDF (3 pages)

07/03/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (3 pages)

04/02/2002

Director's particulars changed

View PDF (1 pages)

16/01/2002

Ad 07/01/02--------- £ si [email protected]=1865 £ ic 53673265/53675130

View PDF (3 pages)

28/11/2001

Ad 23/11/01--------- £ si [email protected]=365 £ ic 53672900/53673265

View PDF (3 pages)

14/11/2001

Ad 12/11/01--------- £ si [email protected]=781 £ ic 53672119/53672900

View PDF (3 pages)

30/10/2001

Ad 24/10/01--------- £ si [email protected]=2262 £ ic 53669857/53672119

View PDF (3 pages)

22/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Ad 14/09/01--------- £ si [email protected]=5691 £ ic 53664166/53669857

View PDF (4 pages)

12/09/2001

Ad 10/09/01--------- £ si [email protected]=32277 £ ic 53631889/53664166

View PDF (3 pages)

31/08/2001

Ad 29/08/01--------- £ si [email protected]=4510 £ ic 53627379/53631889

View PDF (3 pages)

16/08/2001

Ad 13/07/01--------- £ si [email protected]

View PDF (3 pages)

16/08/2001

Return made up to 21/07/01; bulk list available separately

View PDF (10 pages)

12/07/2001

Ad 09/07/01--------- £ si [email protected]=51942 £ ic 53575433/53627375

View PDF (6 pages)

25/06/2001

Ad 22/06/01--------- £ si [email protected]=1461 £ ic 53573972/53575433

View PDF (3 pages)

11/06/2001

Ad 08/06/01--------- £ si [email protected]=19263 £ ic 53554709/53573972

View PDF (3 pages)

11/05/2001

Full group accounts made up to 2000-12-31

View PDF (51 pages)

03/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Resolutions

View PDF (1 pages)

27/03/2001

Ad 21/03/01--------- £ si [email protected]=13605 £ ic 53541104/53554709

View PDF (3 pages)

05/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

18/10/2000

Ad 16/10/00--------- £ si [email protected]=3352 £ ic 53537752/53541104

View PDF (3 pages)

13/10/2000

Ad 12/10/00--------- £ si [email protected]=14022 £ ic 53523730/53537752

View PDF (3 pages)

09/10/2000

Ad 04/10/00-04/10/00 £ si [email protected]=470969 £ ic 53052761/53523730

View PDF (3 pages)

02/10/2000

Interim accounts made up to 2000-06-30

View PDF (9 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

11/08/2000

Return made up to 21/07/00; bulk list available separately

View PDF (10 pages)

06/06/2000

Ad 02/06/00--------- £ si [email protected]=30 £ ic 53052731/53052761

View PDF (3 pages)

24/05/2000

Full group accounts made up to 1999-12-31

View PDF (42 pages)

08/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Resolutions

View PDF (2 pages)

19/01/2000

Ad 13/01/00--------- £ si [email protected]=457 £ ic 53052274/53052731

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21/12/1999

Ad 16/12/99--------- £ si [email protected]=753 £ ic 53051521/53052274

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28/10/1999

Ad 26/10/99--------- £ si [email protected]=14706 £ ic 53036815/53051521

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14/09/1999

Interim accounts made up to 1999-06-30

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25/08/1999

Ad 20/08/99--------- £ si [email protected]=345 £ ic 53036470/53036815

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11/08/1999

Return made up to 23/07/99; bulk list available separately

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25/05/1999

New director appointed

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21/05/1999

Director resigned

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09/05/1999

Full group accounts made up to 1998-12-31

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06/05/1999

Resolutions

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06/05/1999

Resolutions

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08/09/1998

Interim accounts made up to 1998-06-30

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26/08/1998

Auditor's resignation

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11/08/1998

Return made up to 23/07/98; bulk list available separately

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01/06/1998

Full group accounts made up to 1997-12-31

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13/05/1998

Resolutions

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13/05/1998

Resolutions

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06/02/1998

Director resigned

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06/02/1998

New director appointed

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19/12/1997

Particulars of contract relating to shares

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19/12/1997

Ad 29/09/97--------- £ si [email protected]=53036468 £ ic 2/53036470

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22/10/1997

Accounting reference date shortened from 31/07/98 to 31/12/97

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10/10/1997

Memorandum and Articles of Association

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26/09/1997

£ ic 50001/1 26/09/97 £ sr [email protected]=49999

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23/09/1997

Interim accounts made up to 1997-09-20

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18/09/1997

Resolutions

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18/09/1997

Resolutions

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18/09/1997

Resolutions

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18/09/1997

Conso s-div 29/08/97

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18/09/1997

£ nc 50002/70000002 29/08/97

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03/09/1997

Miscellaneous

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02/09/1997

Resolutions

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02/09/1997

Resolutions

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02/09/1997

Resolutions

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02/09/1997

Ad 27/08/97--------- £ si [email protected]=1 £ ic 50000/50001

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02/09/1997

£ nc 50000/50002 27/08/97

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02/09/1997

Registered office changed on 02/09/97 from: 11 walker street, edinburgh, EH3 7NE

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02/09/1997

Director resigned

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02/09/1997

Director resigned

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02/09/1997

New director appointed

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02/09/1997

New director appointed

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02/09/1997

New director appointed

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02/09/1997

New director appointed

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02/09/1997

New director appointed

View PDF (4 pages)

02/09/1997

New director appointed

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02/09/1997

New director appointed

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02/09/1997

New director appointed

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02/09/1997

New director appointed

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06/08/1997

Certificate of authorisation to commence business and borrow

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06/08/1997

Application to commence business

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06/08/1997

Ad 30/07/97--------- £ si [email protected]

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04/08/1997

Secretary resigned

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04/08/1997

Director resigned

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04/08/1997

Director resigned

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04/08/1997

New secretary appointed

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04/08/1997

New director appointed

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04/08/1997

New director appointed

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23/07/1997

Incorporation

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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

28/12/2024

Next confirmation date

25/09/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Waddell, John Maclaren Ogilvie	Director	30/07/1997 - 28/08/1997	38
Illingworth, Richard Blair	Director	29/11/2021 - Present	58
Macleod, Robert James	Director	10/09/2007 - 28/04/2016	95
Taylor-Smith, David James Benwell	Director	11/03/2013 - 01/08/2015	67
Thomson, Simon David	Secretary	01/07/2020 - 11/11/2022	-

Persons with Significant Control

No PSC data available.

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Description

About AGGREKO LIMITED

AGGREKO LIMITED is an(a) Active company incorporated on 23/07/1997 with the registered office located at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow G2 7BW. There are currently 3 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 LIMITED?

AGGREKO LIMITED is currently Active. It was registered on 23/07/1997 .

Where is AGGREKO LIMITED located?

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

What does AGGREKO LIMITED do?

AGGREKO LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for AGGREKO LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Mr Heath Stewart Drewett on 2026-04-09.