Company Information for APPLIED SWEEPERS GROUP LEASING LIMITED
115 GEORGE STREET, EDINBURGH, EH2 4JN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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APPLIED SWEEPERS GROUP LEASING LIMITED | |
Legal Registered Office | |
115 GEORGE STREET EDINBURGH EH2 4JN Other companies in FK2 | |
Company Number | SC130414 | |
---|---|---|
Company ID Number | SC130414 | |
Date formed | 1991-03-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 23:30:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM HAYES |
||
MICHAEL HOFF |
||
THOMAS ALLAN STUEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROY CORNS |
Director | ||
HEIDI MARIE WILSON |
Director | ||
YVES DERYCKE |
Company Secretary | ||
YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE |
Director | ||
THOMAS PAULSON |
Director | ||
GORDON RAMSAY FLEMING |
Director | ||
ANDREW FRANCIS ROBERT GALASHAN |
Director | ||
JOOST PIETER VERBURG |
Company Secretary | ||
GORDON RAMSAY FLEMING |
Company Secretary | ||
FRANCIS ALLAN NICOL GALASHAN |
Director | ||
PATRICIA MARGARET MCEWAN |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
JOANNE WAUGH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENNANT UK CLEANING SOLUTIONS LIMITED | Director | 2011-04-01 | CURRENT | 1965-08-16 | Active | |
TENNANT SCOTLAND LIMITED | Director | 2011-04-01 | CURRENT | 2008-01-23 | Active | |
TENNANT UK LIMITED | Director | 2011-04-01 | CURRENT | 1982-02-22 | Active - Proposal to Strike off | |
NOBLES FLOOR MACHINES LIMITED | Director | 2011-03-31 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
WALTER BROADLEY MACHINES LIMITED | Director | 2011-03-31 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
FLOOREP LIMITED | Director | 2011-03-31 | CURRENT | 1968-08-12 | Active - Proposal to Strike off | |
WALTER-BROADLEY LIMITED | Director | 2011-03-31 | CURRENT | 1977-05-16 | Active - Proposal to Strike off | |
APPLIED SWEEPERS HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
APPLIED SWEEPERS INTERNATIONAL LIMITED | Director | 2011-02-01 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
CARDALE GROUP LIMITED | Director | 1998-11-02 | CURRENT | 1959-02-23 | Active - Proposal to Strike off | |
NOBLES FLOOR MACHINES LIMITED | Director | 2017-08-25 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
WALTER BROADLEY MACHINES LIMITED | Director | 2017-08-25 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
TENNANT UK CLEANING SOLUTIONS LIMITED | Director | 2017-08-25 | CURRENT | 1965-08-16 | Active | |
FLOOREP LIMITED | Director | 2017-08-25 | CURRENT | 1968-08-12 | Active - Proposal to Strike off | |
APPLIED SWEEPERS INTERNATIONAL LIMITED | Director | 2017-08-25 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
WALTER-BROADLEY LIMITED | Director | 2017-08-25 | CURRENT | 1977-05-16 | Active - Proposal to Strike off | |
NOBLES FLOOR MACHINES LIMITED | Director | 2016-06-15 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
WALTER BROADLEY MACHINES LIMITED | Director | 2016-06-15 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
TENNANT UK CLEANING SOLUTIONS LIMITED | Director | 2016-06-15 | CURRENT | 1965-08-16 | Active | |
TENNANT SCOTLAND LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-23 | Active | |
APPLIED SWEEPERS HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
FLOOREP LIMITED | Director | 2016-06-15 | CURRENT | 1968-08-12 | Active - Proposal to Strike off | |
APPLIED SWEEPERS INTERNATIONAL LIMITED | Director | 2016-06-15 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
WALTER-BROADLEY LIMITED | Director | 2016-06-15 | CURRENT | 1977-05-16 | Active - Proposal to Strike off | |
TENNANT UK LIMITED | Director | 2016-06-15 | CURRENT | 1982-02-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
PSC05 | Change of details for Tennant Uk Cleaning Solutions Ltd as a person with significant control on 2021-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-09-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/09/21 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED KRISTIN ANNE STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROY CORNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI MARIE WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALLAN STUEVE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROY CORNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PAULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES DERYCKE | |
TM02 | Termination of appointment of Yves Derycke on 2016-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/16 FROM Castle Laurie Works Bankside Industrial Estate Bainsford Falkirk FK2 7XE | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YVES DERYCKE / 30/09/2011 | |
AP01 | DIRECTOR APPOINTED MRS HEIDI MARIE WILSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS PAULSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLEMING | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED GORDON RAMSAY FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALASHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOOST BERBURG LOGGED FORM | |
288a | SECRETARY APPOINTED YVES DERYCKE | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED YVES ANTOINE ANDRE DERYCKE | |
288a | SECRETARY APPOINTED JOOST PIETER VERBURG | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON FLEMING | |
AUD | AUDITOR'S RESIGNATION | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 96 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 95 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNATION OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | EFT FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | MERCAT LEASING LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF A LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LTD | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | EFT FINANCE LIMITED | |
DEED OF ASSIGNMENT | Satisfied | GENERAL GUARANTEE CORPORATION LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED SWEEPERS GROUP LEASING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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Peterborough City Council | |
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Worcester City Council | |
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Hire of Vehicles/Plant |
Stockport Metropolitan Council | |
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Worcester City Council | |
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Hire of Vehicles/Plant |
Peterborough City Council | |
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Worcester City Council | |
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Hire of Vehicles/Plant |
Peterborough City Council | |
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Peterborough City Council | |
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South Cambridgeshire District Council | |
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Contract Hire of Cars, etc |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |