Introduction
Watch Company
A
AGGREKO EVENTS SERVICES LIMITED
AGGREKO EVENTS SERVICES LIMITED is an active company incorporated on 7 June 2017 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AGGREKO EVENTS SERVICES LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
SC568157
LTD Company
Age
8 Years
Incorporated 7 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
DMWS 1093 LIMITED
From: 7 June 2017To: 29 June 2017
Address
7th Floor Sentinel Building 103 Waterloo Street Glasgow, G2 7BW,
Previous Addresses
Lomondgate Stirling Road Dumbarton G82 3RG Scotland
From: 15 June 2022To: 11 June 2025
, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
From: 5 July 2017To: 15 June 2022
, 16 Charlotte Square, Edinburgh, EH2 4DF
From: 7 June 2017To: 5 July 2017
13 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
AGGREKO GENERATORS LIMITED
Active103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
Appointed 29 Jun 2017
AGGREKO GENERATORS LIMITED
103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
29 Jun 2017
Active
BRADBURN, Wayne
Active103 Waterloo Street, GlasgowG2 7BW
Born May 1973
Director
Appointed 29 Jun 2017
BRADBURN, Wayne
103 Waterloo Street, GlasgowG2 7BW
Born May 1973
Director
29 Jun 2017
Active
O'MALLEY, James Howard
Active103 Waterloo Street, GlasgowG2 7BW
Born July 1977
Director
Appointed 11 Nov 2022
O'MALLEY, James Howard
103 Waterloo Street, GlasgowG2 7BW
Born July 1977
Director
11 Nov 2022
Active
ROSE, Jonathan
Active103 Waterloo Street, GlasgowG2 7BW
Born October 1982
Director
Appointed 03 Mar 2023
ROSE, Jonathan
103 Waterloo Street, GlasgowG2 7BW
Born October 1982
Director
03 Mar 2023
Active
WELLS, Robert
Active103 Waterloo Street, GlasgowG2 7BW
Born June 1968
Director
Appointed 29 Jun 2017
WELLS, Robert
103 Waterloo Street, GlasgowG2 7BW
Born June 1968
Director
29 Jun 2017
Active
DM COMPANY SERVICES LIMITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 07 Jun 2017
Resigned 29 Jun 2017
DM COMPANY SERVICES LIMITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
07 Jun 2017
Resigned 29 Jun 2017
Resigned
GILCHRIST, Ewan Caldwell
ResignedCharlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 07 Jun 2017
Resigned 29 Jun 2017
GILCHRIST, Ewan Caldwell
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
07 Jun 2017
Resigned 29 Jun 2017
Resigned
IBBETSON, Daniel Frederick
ResignedBothwell Street, GlasgowG2 7JS
Born May 1970
Director
Appointed 29 Jun 2017
Resigned 29 Oct 2021
IBBETSON, Daniel Frederick
Bothwell Street, GlasgowG2 7JS
Born May 1970
Director
29 Jun 2017
Resigned 29 Oct 2021
Resigned
THOMSON, Simon David
ResignedStirling Road, DumbartonG82 3RG
Born August 1979
Director
Appointed 23 Feb 2018
Resigned 11 Nov 2022
THOMSON, Simon David
Stirling Road, DumbartonG82 3RG
Born August 1979
Director
23 Feb 2018
Resigned 11 Nov 2022
Resigned
WHITE, David Andrew
ResignedBothwell Street, GlasgowG2 7JS
Born December 1972
Director
Appointed 23 Feb 2018
Resigned 16 Dec 2021
WHITE, David Andrew
Bothwell Street, GlasgowG2 7JS
Born December 1972
Director
23 Feb 2018
Resigned 16 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aggreko Holdings Limited
ActiveStirling Road, DumbartonG82 3RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jun 2017
Aggreko Holdings Limited
Stirling Road, DumbartonG82 3RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jun 2017
Active
22 Nominees Limited
CeasedCharlotte Square, EdinburghEH2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2017
Ceased 29 Jun 2017
22 Nominees Limited
Charlotte Square, EdinburghEH2 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2017
Ceased 29 Jun 2017
Ceased
Filing History
55
Description
Type
Date Filed
Document
4 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 September 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2024
1 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
12 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2022
11 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 July 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
11 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2017
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2017
5 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2017
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
5 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2017