Company Information for

APPLIED SWEEPERS INTERNATIONAL LIMITED

115 GEORGE STREET, EDINBURGH, EH2 4JN,

Company Registration Number

SC119160

Private Limited Company

Active - Proposal to Strike off

About Applied Sweepers International Ltd

APPLIED SWEEPERS INTERNATIONAL LIMITED was founded on 1989-07-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Applied Sweepers International Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
APPLIED SWEEPERS INTERNATIONAL LIMITED
Legal Registered Office
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in FK2

Filing Information

Company NumberSC119160
Date formed1989-07-25
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2021-11-06 15:47:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas William Hayes Director DIRECTOR 2011-02-01 ENGLAND
Michael Hoff Director LEGAL ADVISER 2017-08-25 UNITED STATES
Thomas Allan Stueve Director COMPANY DIRECTOR 2016-06-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Roy Corns Director 2016-06-15 2018-03-19
Heidi Marie Wilson Director 2011-02-01 2017-08-25
Yves Antoine Andre Henri Cornelius Derycke Director 2008-02-29 2016-06-15
Thomas Paulson Director 2011-02-01 2016-06-15
Joost Pieter Verburg Company Secretary 2008-02-29 2011-02-01
Gordon Ramsay Fleming Director 1996-03-01 2010-12-31
Andrew Francis Robert Galashan Director 1989-07-25 2010-12-31
Gordon Ramsay Fleming Company Secretary 1993-10-22 2008-02-29
Peter Alexander Clarence Munnoch Director 1996-03-01 2008-02-29
Douglas Watson Director 1996-03-01 2008-02-29
Steven Robert Price Director 2003-04-01 2006-09-30
Francis Allan Nicol Galashan Director 1989-07-25 2006-01-24
Michael John Mcgee Director 1996-03-01 2000-09-30
Ian Thomas Sunter Director 1996-03-01 2000-07-07
Patricia Margaret Mcewan Company Secretary 1989-07-25 1993-10-22

Related Directorships for Nicholas William Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas William Hayes TENNANT UK CLEANING SOLUTIONS LIMITEDDirector 2011-04-01 CURRENT 1965-08-16 Active
Nicholas William Hayes TENNANT SCOTLAND LIMITEDDirector 2011-04-01 CURRENT 2008-01-23 Active
Nicholas William Hayes TENNANT UK LIMITEDDirector 2011-04-01 CURRENT 1982-02-22 Active - Proposal to Strike off
Nicholas William Hayes NOBLES FLOOR MACHINES LIMITEDDirector 2011-03-31 CURRENT 1992-10-09 Active - Proposal to Strike off
Nicholas William Hayes WALTER BROADLEY MACHINES LIMITEDDirector 2011-03-31 CURRENT 2002-10-31 Active - Proposal to Strike off
Nicholas William Hayes FLOOREP LIMITEDDirector 2011-03-31 CURRENT 1968-08-12 Active - Proposal to Strike off
Nicholas William Hayes WALTER-BROADLEY LIMITEDDirector 2011-03-31 CURRENT 1977-05-16 Active - Proposal to Strike off
Nicholas William Hayes APPLIED SWEEPERS HOLDINGS LIMITEDDirector 2011-02-01 CURRENT 2008-01-23 Active - Proposal to Strike off
Nicholas William Hayes APPLIED SWEEPERS GROUP LEASING LIMITEDDirector 2011-02-01 CURRENT 1991-03-05 Active - Proposal to Strike off
Nicholas William Hayes CARDALE GROUP LIMITEDDirector 1998-11-02 CURRENT 1959-02-23 Active - Proposal to Strike off

Related Directorships for Michael Hoff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hoff NOBLES FLOOR MACHINES LIMITEDDirector 2017-08-25 CURRENT 1992-10-09 Active - Proposal to Strike off
Michael Hoff WALTER BROADLEY MACHINES LIMITEDDirector 2017-08-25 CURRENT 2002-10-31 Active - Proposal to Strike off
Michael Hoff TENNANT UK CLEANING SOLUTIONS LIMITEDDirector 2017-08-25 CURRENT 1965-08-16 Active
Michael Hoff FLOOREP LIMITEDDirector 2017-08-25 CURRENT 1968-08-12 Active - Proposal to Strike off
Michael Hoff APPLIED SWEEPERS GROUP LEASING LIMITEDDirector 2017-08-25 CURRENT 1991-03-05 Active - Proposal to Strike off
Michael Hoff WALTER-BROADLEY LIMITEDDirector 2017-08-25 CURRENT 1977-05-16 Active - Proposal to Strike off

Related Directorships for Thomas Allan Stueve

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Allan Stueve NOBLES FLOOR MACHINES LIMITEDDirector 2016-06-15 CURRENT 1992-10-09 Active - Proposal to Strike off
Thomas Allan Stueve WALTER BROADLEY MACHINES LIMITEDDirector 2016-06-15 CURRENT 2002-10-31 Active - Proposal to Strike off
Thomas Allan Stueve TENNANT UK CLEANING SOLUTIONS LIMITEDDirector 2016-06-15 CURRENT 1965-08-16 Active
Thomas Allan Stueve TENNANT SCOTLAND LIMITEDDirector 2016-06-15 CURRENT 2008-01-23 Active
Thomas Allan Stueve APPLIED SWEEPERS HOLDINGS LIMITEDDirector 2016-06-15 CURRENT 2008-01-23 Active - Proposal to Strike off
Thomas Allan Stueve FLOOREP LIMITEDDirector 2016-06-15 CURRENT 1968-08-12 Active - Proposal to Strike off
Thomas Allan Stueve APPLIED SWEEPERS GROUP LEASING LIMITEDDirector 2016-06-15 CURRENT 1991-03-05 Active - Proposal to Strike off
Thomas Allan Stueve WALTER-BROADLEY LIMITEDDirector 2016-06-15 CURRENT 1977-05-16 Active - Proposal to Strike off
Thomas Allan Stueve TENNANT UK LIMITEDDirector 2016-06-15 CURRENT 1982-02-22 Active - Proposal to Strike off