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Home > Scotland > APPLIED SWEEPERS HOLDINGS LIMITED
Company Information for

APPLIED SWEEPERS HOLDINGS LIMITED

115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC336622
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Applied Sweepers Holdings Ltd
APPLIED SWEEPERS HOLDINGS LIMITED was founded on 2008-01-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Applied Sweepers Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPLIED SWEEPERS HOLDINGS LIMITED
 
Legal Registered Office
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in FK2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED SWEEPERS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SKP FINANCIALS LTD   VORLICH LIMITED
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Company Officers of APPLIED SWEEPERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM HAYES
Director 2011-02-01
MICHAEL HOFF
Director 2017-08-25
THOMAS ALLAN STUEVE
Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROY CORNS
Director 2016-06-15 2018-03-19
HEIDI MARIE WILSON
Company Secretary 2009-08-03 2017-08-25
HEIDI MARIE WILSON
Director 2008-02-29 2017-08-25
YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE
Director 2008-02-29 2016-06-15
PATRICK JOSEPH O'NEILL
Director 2008-02-29 2014-09-15
CAROLUS HUBERTUS HUIJSER
Director 2008-02-29 2011-02-01
GORDON RAMSAY FLEMING
Director 2009-10-31 2010-12-31
ANDREW FRANCIS ROBERT GALASHAN
Director 2008-01-23 2009-10-31
JOOST PIETER VERBURG
Company Secretary 2008-02-29 2009-08-03
GORDON RAMSAY FLEMING
Company Secretary 2008-01-23 2008-02-29
GORDON RAMSAY FLEMING
Director 2008-01-23 2008-02-29
PETER ALEXANDER CLARENCE MUNNOCH
Director 2008-01-23 2008-02-29
ALAN BRYSON RIACH
Director 2008-01-23 2008-02-29
DOUGLAS WATSON
Director 2008-01-23 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM HAYES TENNANT UK CLEANING SOLUTIONS LIMITED Director 2011-04-01 CURRENT 1965-08-16 Active
NICHOLAS WILLIAM HAYES TENNANT SCOTLAND LIMITED Director 2011-04-01 CURRENT 2008-01-23 Active
NICHOLAS WILLIAM HAYES TENNANT UK LIMITED Director 2011-04-01 CURRENT 1982-02-22 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES NOBLES FLOOR MACHINES LIMITED Director 2011-03-31 CURRENT 1992-10-09 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES WALTER BROADLEY MACHINES LIMITED Director 2011-03-31 CURRENT 2002-10-31 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES FLOOREP LIMITED Director 2011-03-31 CURRENT 1968-08-12 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES WALTER-BROADLEY LIMITED Director 2011-03-31 CURRENT 1977-05-16 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES APPLIED SWEEPERS INTERNATIONAL LIMITED Director 2011-02-01 CURRENT 1989-07-25 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES APPLIED SWEEPERS GROUP LEASING LIMITED Director 2011-02-01 CURRENT 1991-03-05 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES CARDALE GROUP LIMITED Director 1998-11-02 CURRENT 1959-02-23 Active - Proposal to Strike off
MICHAEL HOFF TENNANT SCOTLAND LIMITED Director 2017-08-25 CURRENT 2008-01-23 Active
THOMAS ALLAN STUEVE NOBLES FLOOR MACHINES LIMITED Director 2016-06-15 CURRENT 1992-10-09 Active - Proposal to Strike off
THOMAS ALLAN STUEVE WALTER BROADLEY MACHINES LIMITED Director 2016-06-15 CURRENT 2002-10-31 Active - Proposal to Strike off
THOMAS ALLAN STUEVE TENNANT UK CLEANING SOLUTIONS LIMITED Director 2016-06-15 CURRENT 1965-08-16 Active
THOMAS ALLAN STUEVE TENNANT SCOTLAND LIMITED Director 2016-06-15 CURRENT 2008-01-23 Active
THOMAS ALLAN STUEVE FLOOREP LIMITED Director 2016-06-15 CURRENT 1968-08-12 Active - Proposal to Strike off
THOMAS ALLAN STUEVE APPLIED SWEEPERS INTERNATIONAL LIMITED Director 2016-06-15 CURRENT 1989-07-25 Active - Proposal to Strike off
THOMAS ALLAN STUEVE APPLIED SWEEPERS GROUP LEASING LIMITED Director 2016-06-15 CURRENT 1991-03-05 Active - Proposal to Strike off
THOMAS ALLAN STUEVE WALTER-BROADLEY LIMITED Director 2016-06-15 CURRENT 1977-05-16 Active - Proposal to Strike off
THOMAS ALLAN STUEVE TENNANT UK LIMITED Director 2016-06-15 CURRENT 1982-02-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-17Application to strike the company off the register
2024-04-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-05Solvency Statement dated 02/04/24
2024-04-05Statement by Directors
2024-04-05Statement of capital on GBP 1
2024-02-15CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-01-22APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLAN STUEVE
2024-01-22DIRECTOR APPOINTED KATHRYN KAY GARRISON
2024-01-22DIRECTOR APPOINTED KEVIN MICHAEL ORIORDAN
2024-01-22APPOINTMENT TERMINATED, DIRECTOR KRISTIN ANNE STOKES
2023-08-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21RES13Resolutions passed:
  • Restriction on the authorised share capital is revoked and deleted 05/04/2022
  • Resolution of allotment of securities
2022-04-19SH0105/04/22 STATEMENT OF CAPITAL GBP 107075
2022-03-02AD02Register inspection address changed from Castlelaurie Works Bankside Bainsford Falkirk Stirlingshire FK2 7XE Scotland to 115 George Street Edinburgh EH2 4JN
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-03-02CH01Director's details changed for Mrs Kristin Anne Stokes on 2022-03-02
2022-03-02PSC05Change of details for Tennant Scotland Ltd as a person with significant control on 2022-03-02
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23AP01DIRECTOR APPOINTED KRISTIN ANNE STOKES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFF
2019-11-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROY CORNS
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-03-01AP01DIRECTOR APPOINTED MR MICHAEL HOFF
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-03-01AP01DIRECTOR APPOINTED MR MICHAEL HOFF
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI MARIE WILSON
2018-02-28TM02Termination of appointment of Heidi Marie Wilson on 2017-08-25
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 32221
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-25AP01DIRECTOR APPOINTED MR THOMAS ALLAN STUEVE
2016-06-24AP01DIRECTOR APPOINTED MR JONATHAN ROY CORNS
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 32221
2016-02-16AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX SCOTLAND
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM CASTLELAURIE WORKS BANKSIDE BAINSFORD FALKIRK FK2 7XE
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 32221
2015-01-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH O'NEILL
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 32221
2014-02-05AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05AR0123/01/13 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0123/01/12 FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM HAYES
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLUS HUIJSER
2011-03-30AR0123/01/11 FULL LIST
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FLEMING
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0123/01/10 FULL LIST
2010-04-19AD02SAIL ADDRESS CREATED
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE HOARD / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'NEILL / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLUS HUBERTUS HUIJSER / 01/01/2010
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / HEIDI MARIE HOARD / 30/10/2009
2009-12-29AP01DIRECTOR APPOINTED GORDON RAMSAY FLEMING
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GALASHAN
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOOST VERBURG LOGGED FORM
2009-09-09288aSECRETARY APPOINTED HEIDI HOARD
2009-01-24363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-11225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-05-12288aDIRECTOR APPOINTED PATRICK JOSEPH O'NEILL
2008-05-12288aDIRECTOR APPOINTED HEIDI MARIE HOARD
2008-05-12288aSECRETARY APPOINTED JOOST PIETER VERBURG
2008-05-12288aDIRECTOR APPOINTED CARLOS HUBERTUS HUIJSER
2008-05-12288aDIRECTOR APPOINTED YVES ANTOINE ANDRE DERCYCKE
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON FLEMING
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS WATSON
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR ALAN RIACH
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR PETER MUNNOCH
2008-02-19410(Scot)PARTIC OF MORT/CHARGE *****
2008-02-15SASHARES AGREEMENT OTC
2008-02-1588(2)RAD 06/02/08--------- £ SI 32220@1=32220 £ IC 1/32221
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to APPLIED SWEEPERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLIED SWEEPERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-02-19 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of APPLIED SWEEPERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED SWEEPERS HOLDINGS LIMITED
Trademarks
We have not found any records of APPLIED SWEEPERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED SWEEPERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as APPLIED SWEEPERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED SWEEPERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED SWEEPERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIED SWEEPERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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