APPLIED SWEEPERS INTERNATIONAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

APPLIED SWEEPERS INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
APPLIED SWEEPERS INTERNATIONAL LIMITED was incorporated 34 years ago on 25/07/1989 and has the registered number: SC119160. The accounts status is MICRO ENTITY.

APPLIED SWEEPERS INTERNATIONAL LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

115 GEORGE STREET
EDINBURGH
EH2 4JN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2021 03/08/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALLAN STUEVE Aug 1965 American Director 2016-06-15 CURRENT
KRISTIN ANNE STOKES Jun 1972 American Director 2019-12-01 CURRENT
MR NICHOLAS WILLIAM HAYES Oct 1958 British Director 2011-02-01 CURRENT
MR GORDON RAMSAY FLEMING Aug 1957 British Secretary 1993-10-22 UNTIL 2008-02-29 RESIGNED
MRS HEIDI MARIE WILSON Feb 1951 American Director 2011-02-01 UNTIL 2017-08-25 RESIGNED
JOOST PIETER VERBURG Feb 1964 Secretary 2008-02-29 UNTIL 2011-02-01 RESIGNED
MISS PATRICIA MARGARET MCEWAN Dec 1945 British Secretary 1989-07-25 UNTIL 1993-10-22 RESIGNED
MR DOUGLAS WATSON Jun 1950 British Director 1996-03-01 UNTIL 2008-02-29 RESIGNED
MR MICHAEL JOHN MCGEE Oct 1935 British Director 1996-03-01 UNTIL 2000-09-30 RESIGNED
IAN THOMAS SUNTER Apr 1962 British Director 1996-03-01 UNTIL 2000-07-07 RESIGNED
STEVEN ROBERT PRICE Jul 1967 British Director 2003-04-01 UNTIL 2006-09-30 RESIGNED
MR THOMAS PAULSON May 1956 American Director 2011-02-01 UNTIL 2016-06-15 RESIGNED
PETER ALEXANDER CLARENCE MUNNOCH Dec 1955 British Director 1996-03-01 UNTIL 2008-02-29 RESIGNED
ANDREW FRANCIS ROBERT GALASHAN Mar 1963 British Director 1989-07-25 UNTIL 2010-12-31 RESIGNED
MR MICHAEL HOFF Sep 1968 American Director 2017-08-25 UNTIL 2019-12-01 RESIGNED
FRANCIS ALLAN NICOL GALASHAN Apr 1939 British Director 1989-07-25 UNTIL 2006-01-24 RESIGNED
MR GORDON RAMSAY FLEMING Aug 1957 British Director 1996-03-01 UNTIL 2010-12-31 RESIGNED
MR. YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE Sep 1966 Belgian Director 2008-02-29 UNTIL 2016-06-15 RESIGNED
MR JONATHAN ROY CORNS Dec 1973 British Director 2016-06-15 UNTIL 2018-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tennant Uk Cleaning Solutions Limited 2016-06-30 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERLEVIN REFRIGERATION LIMITED Active FULL 46690 - Wholesale of other machinery and equipment
WALTER-BROADLEY LIMITED Dissolved... MICRO ENTITY 99999 - Dormant Company
TENNANT UK LIMITED Dissolved... FULL 99999 - Dormant Company
NOBLES FLOOR MACHINES LIMITED NORTHAMPTON Dissolved... MICRO ENTITY 99999 - Dormant Company
VACLENSA LIMITED BOLTON ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
WALTER BROADLEY MACHINES LIMITED Dissolved... MICRO ENTITY 99999 - Dormant Company
BICESTER MOTION LIMITED BICESTER Active GROUP 68202 - Letting and operating of conference and exhibition centres
CASTLELAURIE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POSFIN CAPITAL EAST NORTHANTS LTD WELLINGBOROUGH ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
JRC BUSINESS CONSULTING LTD WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TENNANT UK CLEANING SOLUTIONS LIMITED EDINBURGH SCOTLAND Active FULL 46690 - Wholesale of other machinery and equipment
FLOOREP LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
APPLIED SWEEPERS GROUP LEASING LIMITED EDINBURGH SCOTLAND Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WELLSPRING SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TREEGREEN LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
TENNANT SCOTLAND LIMITED EDINBURGH SCOTLAND Active FULL 64204 - Activities of distribution holding companies
APPLIED SWEEPERS HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64204 - Activities of distribution holding companies
CASTLELAURIE PROPERTY LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DASHWOOD PROPERTY LIMITED FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - APPLIED SWEEPERS INTERNATIONAL LIMITED 2020-04-28 31-12-2019 £2 equity
Dormant Company Accounts - APPLIED SWEEPERS INTERNATIONAL LIMITED 2019-08-06 31-12-2018 £2 equity
Dormant Company Accounts - APPLIED SWEEPERS INTERNATIONAL LIMITED 2018-09-14 31-12-2017 £2 equity
Dormant Company Accounts - APPLIED SWEEPERS INTERNATIONAL LIMITED 2017-07-21 31-12-2016 £2 equity
Dormant Company Accounts - APPLIED SWEEPERS INTERNATIONAL LIMITED 2016-08-02 31-12-2015 £2 equity
Abbreviated Company Accounts - APPLIED SWEEPERS INTERNATIONAL LIMITED 2015-08-29 31-12-2014 £2 equity

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