APPLIED SWEEPERS GROUP LEASING LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
APPLIED SWEEPERS GROUP LEASING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
APPLIED SWEEPERS GROUP LEASING LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: SC130414. The accounts status is FULL.
APPLIED SWEEPERS GROUP LEASING LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: SC130414. The accounts status is FULL.
APPLIED SWEEPERS GROUP LEASING LIMITED - EDINBURGH
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
115 GEORGE STREET
EDINBURGH
EH2 4JN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
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 |
YVES DERYCKE | Belgian | Secretary | 2009-08-03 UNTIL 2016-06-15 | RESIGNED | |
MRS HEIDI MARIE WILSON | Feb 1951 | American | Director | 2011-02-01 UNTIL 2017-08-25 | RESIGNED |
MR GORDON RAMSAY FLEMING | Aug 1957 | British | Secretary | 1993-10-15 UNTIL 2008-02-29 | RESIGNED |
MISS PATRICIA MARGARET MCEWAN | Dec 1945 | British | Secretary | RESIGNED | |
JOOST PIETER VERBURG | Feb 1964 | Secretary | 2008-02-19 UNTIL 2009-08-03 | RESIGNED | |
BRIAN REID | Nominee Secretary | 1991-03-05 UNTIL 1991-03-05 | RESIGNED | ||
JOANNE WAUGH | British | Nominee Director | 1991-03-05 UNTIL 1991-03-05 | RESIGNED | |
MR THOMAS PAULSON | May 1956 | American | Director | 2011-02-01 UNTIL 2016-06-15 | RESIGNED |
FRANCIS ALLAN NICOL GALASHAN | Apr 1939 | British | Director | RESIGNED | |
MR MICHAEL HOFF | Sep 1968 | American | Director | 2017-08-25 UNTIL 2019-12-01 | RESIGNED |
MR JONATHAN ROY CORNS | Dec 1973 | British | Director | 2016-06-15 UNTIL 2018-03-19 | RESIGNED |
ANDREW FRANCIS ROBERT GALASHAN | Mar 1963 | British | Director | RESIGNED | |
MR GORDON RAMSAY FLEMING | Aug 1957 | British | Director | 2009-10-31 UNTIL 2010-12-31 | RESIGNED |
MR. YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE | Sep 1966 | Belgian | Director | 2008-02-29 UNTIL 2016-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tennant Uk Cleaning Solutions Ltd | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Applied Sweepers Group Leasing Limited - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £1 equity |
Applied Sweepers Group Leasing Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £1,041,922 equity |
Applied Sweepers Group Leasing Limited - Limited company accounts 20.1 | 2020-10-22 | 31-12-2019 | £791,006 equity |