AGGREKO PENSION SCHEME TRUSTEE LIMITED
GLASGOW

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Company number SC349563
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 8TH FLOOR, 120 BOTHWELL STREET, GLASGOW, G2 7JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Scott Arden Gourlay as a secretary on 1 November 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AGGREKO PENSION SCHEME TRUSTEE LIMITED are www.aggrekopensionschemetrustee.co.uk, and www.aggreko-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is SC349563. Aggreko Pension Scheme Trustee Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of Aggreko Pension Scheme Trustee Limited is 8th Floor 120 Bothwell Street Glasgow G2 7js. . GOURLAY, Scott Arden is a Secretary of the company. ARMSTRONG, Thomas Mcdade is a Director of the company. CARRICK, William Andrew is a Director of the company. HITCHEN, Kathleen Anne is a Director of the company. LADD, Ian Richard is a Director of the company. NAIRN, John Grant is a Director of the company. O'CONNOR, Gerald is a Director of the company. Secretary KYLE, Gillian has been resigned. Director BROOKS, Alison Sally Lefroy has been resigned. Director COCKBURN, Angus George has been resigned. Director KEENAN, Gary has been resigned. Director O'DRISCOLL, Patrick William has been resigned. Director SREEVES, Thomas Paul has been resigned. Director WALES, Kairen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOURLAY, Scott Arden
Appointed Date: 01 November 2016
Director
ARMSTRONG, Thomas Mcdade
Appointed Date: 05 July 2012
64 years old
Director
CARRICK, William Andrew
Appointed Date: 22 March 2013
61 years old
Director
HITCHEN, Kathleen Anne
Appointed Date: 01 February 2016
55 years old
Director
LADD, Ian Richard
Appointed Date: 01 October 2014
59 years old
Director
NAIRN, John Grant
Appointed Date: 01 November 2015
57 years old
Director
O'CONNOR, Gerald
Appointed Date: 06 October 2008
54 years old

Resigned Directors

Secretary
KYLE, Gillian
Resigned: 30 January 2015
Appointed Date: 06 October 2008
Director
BROOKS, Alison Sally Lefroy
Resigned: 05 July 2012
Appointed Date: 06 October 2008
64 years old
Director
COCKBURN, Angus George
Resigned: 30 September 2014
Appointed Date: 06 October 2008
62 years old
Director
KEENAN, Gary
Resigned: 31 December 2015
Appointed Date: 13 May 2013
52 years old
Director
O'DRISCOLL, Patrick William
Resigned: 18 October 2012
Appointed Date: 06 October 2008
55 years old
Director
SREEVES, Thomas Paul
Resigned: 31 October 2015
Appointed Date: 06 October 2008
70 years old
Director
WALES, Kairen
Resigned: 13 May 2013
Appointed Date: 06 October 2008
66 years old

Persons With Significant Control

Aggreko Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGGREKO PENSION SCHEME TRUSTEE LIMITED Events

04 Nov 2016
Appointment of Scott Arden Gourlay as a secretary on 1 November 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Appointment of Kathleen Anne Hitchen as a director on 1 February 2016
05 Jan 2016
Termination of appointment of Gary Keenan as a director on 31 December 2015
...
... and 31 more events
30 Oct 2009
Director's details changed for Patrick William O'driscoll on 30 October 2009
30 Oct 2009
Director's details changed for Gerald O'connor on 30 October 2009
30 Oct 2009
Director's details changed for Alison Sally Lefroy Brooks on 30 October 2009
30 Oct 2009
Secretary's details changed for Gillian Kyle on 30 October 2009
06 Oct 2008
Incorporation

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