AGGREKO PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
AGGREKO PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
SC349563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/10/2008
(16 years and 1 months old)
WEBSITE
www.aggreko.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUMBARTON
G82 3RG
Telephone: 01412255900
TPS: No
Lomondgate
Stirling Road
Dumbarton
G82 3RG
G82 3RG
Stirling Road
Dumbarton
Dunbartonshire
G82 3RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREKO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGGREKO PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGGREKO PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREKO PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREKO PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 7 |
View Report |
|
26/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/11/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member PROPENSIONS LIMITED (927763144) Appointed |
| 03/08/2022 | James Sweeney (928658730) has left the board |
| 02/08/2022 | New Board Member PROPENSIONS LIMITED (929853677) Appointed |
| 02/08/2022 | John Grant Nairn (920247577) has left the board |
| 02/08/2022 | Gerald O'Connor (913375021) has left the board |
| 02/08/2022 | Ian Richard Ladd (919142563) has left the board |
| 02/08/2022 | Sharon Julie Napier (927372509) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Antony Deeb (928393260) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Sharon Julie Napier (927372509) Appointed |
| 06/08/2020 | Hugh Morris (924493457) has left the board |
| 10/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 09/04/2018 | New Board Member Hugh Morris (924493457) Appointed |
| 08/01/2018 | William Andrew Carrick (917700769) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 06/07/2017 | Thomas Mcdade Armstrong (917058682) has left the board |
| 12/06/2017 | Scott Arden Gourlay (921786666) has left the board |
| 12/06/2017 | New Company Secretary Lynn Franchi (923315134) Appointed |
| 09/05/2017 | New Board Member Allan Christopher Martin (908491435) Appointed |
| 08/11/2016 | New Company Secretary Scott Arden Gourlay (921786666) Appointed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Kathleen Anne Hitchen (920470840) Appointed |
| 03/02/2016 | New Board Member Kathleen Anne Hitchen (920470840) Appointed |
| 07/01/2016 | Gary Keenan (918822323) has left the board |
| 10/11/2015 | Thomas Paul Sreeves (913375024) has left the board |
| 10/11/2015 | New Board Member John Grant Nairn (920247577) Appointed |
| 09/10/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 10/02/2015 | New Board Member Ian Richard Ladd (919142563) Appointed |
| 04/02/2015 | Gillian Kyle (913375018) has left the board |
| 31/10/2014 | New Annual Return filed |
| 03/10/2014 | Angus George Cockburn (906982049) has left the board |
| 12/06/2014 | New Accounts filed |
| 05/06/2014 | New Board Member Gary Keenan (918822323) Appointed |
| 11/10/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 03/06/2013 | Kairen Wales (913375020) has left the board |
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