Active - Proposal to Strike off
Company Information for APPLIED SWEEPERS HOLDINGS LIMITED
115 GEORGE STREET, EDINBURGH, EH2 4JN,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
APPLIED SWEEPERS HOLDINGS LIMITED | |
Legal Registered Office | |
115 GEORGE STREET EDINBURGH EH2 4JN Other companies in FK2 | |
Company Number | SC336622 | |
---|---|---|
Company ID Number | SC336622 | |
Date formed | 2008-01-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:14:30 |
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 |
Company Secretary | ||
HEIDI MARIE WILSON |
Director | ||
YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE |
Director | ||
PATRICK JOSEPH O'NEILL |
Director | ||
CAROLUS HUBERTUS HUIJSER |
Director | ||
GORDON RAMSAY FLEMING |
Director | ||
ANDREW FRANCIS ROBERT GALASHAN |
Director | ||
JOOST PIETER VERBURG |
Company Secretary | ||
GORDON RAMSAY FLEMING |
Company Secretary | ||
GORDON RAMSAY FLEMING |
Director | ||
PETER ALEXANDER CLARENCE MUNNOCH |
Director | ||
ALAN BRYSON RIACH |
Director | ||
DOUGLAS WATSON |
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 INTERNATIONAL LIMITED | Director | 2011-02-01 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
APPLIED SWEEPERS GROUP LEASING LIMITED | Director | 2011-02-01 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
CARDALE GROUP LIMITED | Director | 1998-11-02 | CURRENT | 1959-02-23 | Active - Proposal to Strike off | |
TENNANT SCOTLAND LIMITED | Director | 2017-08-25 | CURRENT | 2008-01-23 | Active | |
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 | |
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 | |
APPLIED SWEEPERS GROUP LEASING LIMITED | Director | 2016-06-15 | CURRENT | 1991-03-05 | 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 31/12/23 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 02/04/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLAN STUEVE | ||
DIRECTOR APPOINTED KATHRYN KAY GARRISON | ||
DIRECTOR APPOINTED KEVIN MICHAEL ORIORDAN | ||
APPOINTMENT TERMINATED, DIRECTOR KRISTIN ANNE STOKES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
RES13 | Resolutions passed:
| |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 107075 | |
AD02 | Register inspection address changed from Castlelaurie Works Bankside Bainsford Falkirk Stirlingshire FK2 7XE Scotland to 115 George Street Edinburgh EH2 4JN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kristin Anne Stokes on 2022-03-02 | |
PSC05 | Change of details for Tennant Scotland Ltd as a person with significant control on 2022-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
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 23/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED KRISTIN ANNE STOKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROY CORNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI MARIE WILSON | |
TM02 | Termination of appointment of Heidi Marie Wilson on 2017-08-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 32221 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, 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 YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 32221 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM CASTLELAURIE WORKS BANKSIDE BAINSFORD FALKIRK FK2 7XE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 32221 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 32221 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLUS HUIJSER | |
AR01 | 23/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE HOARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'NEILL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLUS HUBERTUS HUIJSER / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI MARIE HOARD / 30/10/2009 | |
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 VERBURG LOGGED FORM | |
288a | SECRETARY APPOINTED HEIDI HOARD | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED PATRICK JOSEPH O'NEILL | |
288a | DIRECTOR APPOINTED HEIDI MARIE HOARD | |
288a | SECRETARY APPOINTED JOOST PIETER VERBURG | |
288a | DIRECTOR APPOINTED CARLOS HUBERTUS HUIJSER | |
288a | DIRECTOR APPOINTED YVES ANTOINE ANDRE DERCYCKE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON FLEMING | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN RIACH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MUNNOCH | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 06/02/08--------- £ SI 32220@1=32220 £ IC 1/32221 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as APPLIED SWEEPERS HOLDINGS LIMITED are:
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. |