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 - EDINBURGH

This company is listed in the following categories:
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

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CASTLELAURIE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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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 INTERNATIONAL LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
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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
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

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