Aggreko Russia Finance Limited in Stirling Road DUMBARTON

Aggreko Russia Finance Limited DUMBARTON

Founded in 2016, Aggreko Russia Finance, classified under reg no. SC547011 is an active company. Currently registered at Lomondgate G82 3RG, Dumbarton the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/01/01. Since 2016/12/23 Aggreko Russia Finance Limited is no longer carrying the name Dmws 1084.

The firm has 3 directors, namely James O., Barry F. and Heath D.. Of them, Heath D. has been with the company the longest, being appointed on 5 January 2018 and James O. has been with the company for the least time - from 11 November 2022. As of 30 April 2024, there were 5 ex directors - Simon T., David W. and others listed below. There were no ex secretaries.

Aggreko Russia Finance Limited Address / Contact

Office Address	Lomondgate
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 3RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC547011
Date of Incorporation	Wed, 5th Oct 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

James O.

Position: Director

Appointed: 11 November 2022

Barry F.

Position: Director

Appointed: 28 August 2018

Heath D.

Position: Director

Appointed: 05 January 2018

Aggreko Generators Limited

Position: Corporate Secretary

Appointed: 23 December 2016

Simon T.

Position: Director

Appointed: 01 July 2020

Resigned: 11 November 2022

David W.

Position: Director

Appointed: 23 December 2016

Resigned: 28 August 2018

Peter K.

Position: Director

Appointed: 23 December 2016

Resigned: 30 June 2020

Ian L.

Position: Director

Appointed: 23 December 2016

Resigned: 17 May 2018

Ewan G.

Position: Director

Appointed: 05 October 2016

Resigned: 23 December 2016

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 05 October 2016

Resigned: 23 December 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Aggreko Holdings Limited from Dumbarton, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aggreko Holdings Limited

Lomondgate Stirling Road, Dumbarton, G82 3RG, Scotland

Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland, United Kingdom
Place registered	Companies House
Registration number	Sc073994
Notified on	5 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dmws 1084	December 23, 2016

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, February 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, February 2024	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, January 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023	accounts	Free Download (66 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, December 2023	other	Free Download (3 pages)
AP01	New director appointment on 2022/11/11. filed on: 11th, November 2022	officers	Free Download (2 pages)
TM01	2022/11/11 - the day director's appointment was terminated filed on: 11th, November 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/01/01 filed on: 18th, October 2022	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/22 filed on: 30th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22 filed on: 30th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (58 pages)
CH04	Secretary's details were changed on 2022/06/15 filed on: 11th, July 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/06/15. New Address: Lomondgate Stirling Road Dumbarton G82 3RG. Previous address: 8th Floor 120 Bothwell Street Glasgow G2 7JS filed on: 15th, June 2022	address	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, October 2021	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, October 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/09/21 filed on: 7th, October 2021	insolvency	Free Download (1 page)
SH19	12.00 GBP is the capital in company's statement on 2021/10/07 filed on: 7th, October 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (23 pages)
SH19	12.00 GBP is the capital in company's statement on 2021/06/21 filed on: 21st, June 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, June 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/06/21 filed on: 21st, June 2021	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (21 pages)
SH01	12.00 GBP is the capital in company's statement on 2020/08/13 filed on: 31st, August 2020	capital	Free Download (3 pages)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 1st, July 2020	officers	Free Download (2 pages)
SH19	11.00 GBP is the capital in company's statement on 2020/01/15 filed on: 15th, January 2020	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 13/12/19 filed on: 15th, January 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, December 2019	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, August 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, July 2019	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/06/19 filed on: 10th, July 2019	insolvency	Free Download (1 page)
SH19	11.00 GBP is the capital in company's statement on 2019/07/10 filed on: 10th, July 2019	capital	Free Download (5 pages)
AP01	New director appointment on 2018/08/28. filed on: 4th, September 2018	officers	Free Download (2 pages)
TM01	2018/08/28 - the day director's appointment was terminated filed on: 4th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018	accounts	Free Download (19 pages)
TM01	2018/05/17 - the day director's appointment was terminated filed on: 18th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/05. filed on: 8th, January 2018	officers	Free Download (2 pages)
SH01	11.00 GBP is the capital in company's statement on 2017/07/25 filed on: 24th, August 2017	capital	Free Download (3 pages)
SH01	11.00 GBP is the capital in company's statement on 2017/07/25 filed on: 24th, August 2017	capital	Free Download (3 pages)
SH01	9.00 GBP is the capital in company's statement on 2017/06/05 filed on: 29th, June 2017	capital	Free Download (3 pages)
SH01	9.00 GBP is the capital in company's statement on 2017/05/30 filed on: 29th, June 2017	capital	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on 2017/05/16 filed on: 29th, May 2017	capital	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on 2017/05/23 filed on: 29th, May 2017	capital	Free Download (3 pages)
AP04	New secretary appointment on 2016/12/23 filed on: 9th, January 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2016/12/23. filed on: 9th, January 2017	officers	Free Download (3 pages)
TM01	2016/12/23 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/23. filed on: 9th, January 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2016/12/23. filed on: 9th, January 2017	officers	Free Download (3 pages)
AD01	Address change date: 2017/01/09. New Address: 8th Floor 120 Bothwell Street Glasgow G2 7JS. Previous address: 16 Charlotte Square Edinburgh EH2 4DF filed on: 9th, January 2017	address	Free Download (2 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 7th, January 2017	accounts	Free Download (3 pages)
TM02	2016/12/23 - the day secretary's appointment was terminated filed on: 30th, December 2016	officers	Free Download (2 pages)
CERTNM	Company name changed dmws 1084 LIMITEDcertificate issued on 23/12/16 filed on: 23rd, December 2016	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
NEWINC	Company registration filed on: 5th, October 2016	incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on 2016/10/05	capital

Aggreko Russia Finance Limited DUMBARTON

Aggreko Russia Finance Limited Address / Contact

Company Information / Profile

Company staff

James O.

Barry F.

Heath D.

Aggreko Generators Limited

Simon T.

David W.

Peter K.

Ian L.

Ewan G.

Dm Company Services Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us