Aggreko International Projects Limited
SC070332
Notable Risks
- Confirmation statement overdue (-10)
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/07/2026
Due 11/08/2027
Industry
Officers
director · Since 27/02/2023
HEAD OF FINANCE - AME
INDIAN · UNITED ARAB EMIRATES
director · Since 03/02/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Mr Barry Hugh Fitzsimmons
director · Since 05/02/2025
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM
corporate secretary · Since 07/08/2014
Reg: SC075491
Also on 32 other boards
Former
secretary · Resigned 11/01/1991
director · Resigned 09/03/1992
director · Resigned 09/03/1992
secretary · Resigned 02/04/1993
director · Resigned 31/07/1997
secretary · Resigned 31/07/1997
director · Resigned 26/09/1997
director · Resigned 14/06/2000
director · Resigned 14/06/2000
secretary · Resigned 01/02/2001
director · Resigned 30/12/2002
secretary · Resigned 04/01/2006
secretary · Resigned 06/03/2008
secretary · Resigned 15/10/2008
director · Resigned 01/04/2009
director · Resigned 28/09/2012
director · Resigned 31/12/2012
director · Resigned 07/01/2013
director · Resigned 07/01/2013
director · Resigned 17/02/2014
director · Resigned 14/07/2014
secretary · Resigned 07/08/2014
director · Resigned 21/07/2015
director · Resigned 15/10/2015
director · Resigned 26/10/2015
director · Resigned 20/04/2017
director · Resigned 20/04/2017
director · Resigned 17/05/2018
director · Resigned 28/08/2018
director · Resigned 04/11/2019
director · Resigned 04/11/2019
director · Resigned 30/06/2020
director · Resigned 12/03/2021
director · Resigned 07/04/2022
director · Resigned 08/04/2022
director · Resigned 10/06/2022
director · Resigned 15/03/2023
director · Resigned 03/02/2025
director · Resigned 03/02/2025
Persons with Significant Control
Aggreko International Projects Holdings Limited
Reg: Sc409051 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges10 outstanding
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
7TH FLOOR SENTINEL BUILDING
GLASGOW
Filing History100 filings
accounts with accounts type full
accounts with accounts type full
change corporate secretary company with change date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
statement of companys objects
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
notification of a person with significant control
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
resolution
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
capital allotment shares
resolution
annual return company with made up date full list shareholders
change person director company with change date