AGGREKO US LIMITED
GLASGOW DMWS 881 LIMITED

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Company number SC341944
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address 8TH FLOOR, 120 BOTHWELL STREET, GLASGOW, G2 7JS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-nine 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 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 USD 145,000,001 . The most likely internet sites of AGGREKO US LIMITED are www.aggrekous.co.uk, and www.aggreko-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Us Limited is a Private Limited Company. The company registration number is SC341944. Aggreko Us Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Aggreko Us Limited is 8th Floor 120 Bothwell Street Glasgow 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 CAMPBELL, Hew has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary KENNERLEY, Peter Dilworth 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. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

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

Resigned Directors

Secretary
CAMPBELL, Hew
Resigned: 15 October 2008
Appointed Date: 25 April 2008
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 25 April 2008
Appointed Date: 25 April 2008
Secretary
KENNERLEY, Peter Dilworth
Resigned: 07 August 2014
Appointed Date: 15 October 2008
Director
COCKBURN, Angus George
Resigned: 30 September 2014
Appointed Date: 25 April 2008
62 years old
Director
SOAMES, Rupert Christopher, The Honourable
Resigned: 24 April 2014
Appointed Date: 25 April 2008
66 years old
Director
URWIN, Gavin
Resigned: 31 December 2015
Appointed Date: 24 September 2014
48 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 25 April 2008
Appointed Date: 25 April 2008

AGGREKO US 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
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • USD 145,000,001
13 Jan 2016
Termination of appointment of Gavin Urwin as a director on 31 December 2015
15 Jun 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
12 May 2008
Director appointed the honourable rupert christopher soames
12 May 2008
Director appointed angus george cockburn
12 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2008
Company name changed dmws 881 LIMITED\certificate issued on 12/05/08
25 Apr 2008
Incorporation

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