AGGREKO GENERATORS LIMITED
Company number SC075491 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 14 Aug 2026 | RP01AP01 · 3 pages | View document |
| 12 Dec 2025 | Termination of appointment of Amneek Thiara as a secretary on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Amneek Kaur Thiara as a director on 2025-12-12 · 1 page | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-28 · 4 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 11 Jun 2025 | Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on 2025-06-11 · 1 page | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-30 · 4 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 11 Nov 2022 | Termination of appointment of Simon David Thomson as a director on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Appointment of James Howard O'malley as a director on 2022-11-11 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2022-01-01 · 2 pages | View document |
| 1 Jan 2022 | Annual accounts for the year ending 1 January 2022 | View accounts |
| 5 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 5 pages | View document |
| 4 Sep 2018 | Appointment of Mr Barry Hugh Fitzsimmons as a director on 2018-08-28 · 2 pages | View document |
| 29 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KYLE | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COCKBURN | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MRS GILLIAN KYLE | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MRS HELEN MIDDLEMIST | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR PETER DILWORTH KENNERLEY | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 6 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MRS CAROLE CRAN | View document |
| 2 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 30 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM 120 BOTHWELL STREET GLASGOW G2 7JS | View document |
| 21 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 May 2009 | SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY | View document |
| 28 May 2009 | APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL | View document |
| 24 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM OVERBURN AVENUE DUMBARTON DUNBARTONSHIRE G82 2RL | View document |
| 6 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2008 | SECRETARY RESIGNED | View document |
| 6 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 25 Nov 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 23 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: G OFFICE CHANGED 16/10/97 50 EAST FETTES AVENUE EDINBURGH EH4 1EQ | View document |
| 9 Sep 1997 | COMPANY NAME CHANGED AGGREKO HIRE LIMITED CERTIFICATE ISSUED ON 10/09/97 | View document |
| 6 Aug 1997 | SECRETARY RESIGNED | View document |
| 4 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 10 Mar 1997 | S252 DISP LAYING ACC 15/01/97 | View document |
| 10 Mar 1997 | S366A DISP HOLDING AGM 15/01/97 | View document |
| 23 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 25 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS | View document |
| 25 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jul 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 11 May 1994 | DIRECTOR RESIGNED | View document |
| 9 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 21 Jul 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 14 Aug 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 20 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 12 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 22 Feb 1988 | DIRECTOR RESIGNED | View document |
| 22 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 16 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 1 Jan 1987 | PRE87 · 227 pages | View document |
| 1 Jan 1987 | PRE87 · 227 pages | View document |
| 26 Nov 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 27 Jun 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 6 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 13 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 28 Feb 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Oct 1981 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 08/10/81 | View document |
| 7 Jul 1981 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |