AGGREKO FINANCE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7JS
Company number SC250631
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 8TH, FLOOR 120 BOTHWELL STREET, GLASGOW, LANARKSHIRE, G2 7JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of David Andrew White as a director on 30 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 328,339,272 . The most likely internet sites of AGGREKO FINANCE LIMITED are www.aggrekofinance.co.uk, and www.aggreko-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggreko Finance Limited is a Private Limited Company. The company registration number is SC250631. Aggreko Finance Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Aggreko Finance Limited is 8th Floor 120 Bothwell Street Glasgow Lanarkshire G2 7js. . AGGREKO GENERATORS LIMITED is a Secretary of the company. CRAN, Carole is a Director of the company. LADD, Ian Richard is a Director of the company. WHITE, David Andrew is a Director of the company. Secretary ALLEN, Arthur Paul has been resigned. Secretary CAMPBELL, Hew has been resigned. Secretary KENNERLEY, Peter Dilworth has been resigned. Director ALLEN, Arthur Paul has been resigned. Director COCKBURN, Angus George has been resigned. Director SOAMES, Rupert Christopher, The Honourable has been resigned. Director URWIN, Gavin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AGGREKO GENERATORS LIMITED
Appointed Date: 07 August 2014
Director
CRAN, Carole
Appointed Date: 05 March 2014
56 years old
Director
LADD, Ian Richard
Appointed Date: 24 September 2014
59 years old
Director
WHITE, David Andrew
Appointed Date: 30 September 2016
53 years old

Resigned Directors

Secretary
ALLEN, Arthur Paul
Resigned: 12 December 2007
Appointed Date: 05 June 2003
Secretary
CAMPBELL, Hew
Resigned: 15 October 2008
Appointed Date: 12 December 2007
Secretary
KENNERLEY, Peter Dilworth
Resigned: 07 August 2014
Appointed Date: 15 October 2008
Director
ALLEN, Arthur Paul
Resigned: 12 December 2007
Appointed Date: 05 June 2003
77 years old
Director
COCKBURN, Angus George
Resigned: 30 September 2014
Appointed Date: 05 June 2003
62 years old
Director
SOAMES, Rupert Christopher, The Honourable
Resigned: 24 April 2014
Appointed Date: 12 December 2007
66 years old
Director
URWIN, Gavin
Resigned: 31 December 2015
Appointed Date: 24 September 2014
49 years old

AGGREKO FINANCE LIMITED Events

03 Oct 2016
Appointment of David Andrew White as a director on 30 September 2016
08 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • USD 328,339,272
13 Jan 2016
Termination of appointment of Gavin Urwin as a director on 31 December 2015
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • USD 328,339,272
...
... and 54 more events
22 Mar 2004
Accounting reference date shortened from 30/06/04 to 31/12/03
14 Sep 2003
Ad 21/08/03--------- us$ si 90500000@1=90500000 us$ ic 2/90500002
11 Sep 2003
Declaration of assistance for shares acquisition
11 Sep 2003
Declaration of assistance for shares acquisition
05 Jun 2003
Incorporation

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