SURECLEAN GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SURECLEAN GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SURECLEAN GROUP LIMITED was incorporated 25 years ago on 13/05/1998 and has the registered number: SC185760. The accounts status is FULL and accounts are next due on 31/01/2024.
SURECLEAN GROUP LIMITED was incorporated 25 years ago on 13/05/1998 and has the registered number: SC185760. The accounts status is FULL and accounts are next due on 31/01/2024.
SURECLEAN GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/12/2021 | 31/01/2024 |
Registered Office
6 QUEENS ROAD
ABERDEEN
AB15 4ZT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NRC ENVIRONMENTAL SERVICES (UK) LIMITED (until 08/02/2023)
NRC ENVIRONMENTAL SERVICES (UK) LIMITED (until 08/02/2023)
SURECLEAN LIMITED (until 03/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK MICHAEL KELLY | Aug 1974 | British | Director | 2023-01-25 | CURRENT |
MR SIMON GIBB | Jun 1967 | British | Director | 2023-01-25 | CURRENT |
MR JACK KNARSTON FLETT DAVIDSON | May 1977 | British | Director | 2023-06-20 | CURRENT |
ALAN STEWART | May 1964 | British | Director | 1998-07-07 UNTIL 2014-03-03 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1998-05-13 UNTIL 2006-04-01 | RESIGNED | ||
MR PAUL RANDAL NEIL MCALISTER | Apr 1966 | British | Director | 2010-06-08 UNTIL 2011-02-04 | RESIGNED |
MR THOMAS ELIOT GOTTSEGEN | Sep 1969 | American | Director | 2019-09-27 UNTIL 2019-09-27 | RESIGNED |
MR ALEXANDER HARMAN | Nov 1975 | American | Director | 2014-03-03 UNTIL 2019-06-19 | RESIGNED |
MR THOMAS ELIOT GOTTSEGEN | Sep 1969 | American | Director | 2019-10-10 UNTIL 2020-11-25 | RESIGNED |
PHILLIP ANTHONY THORN | Mar 1949 | British | Director | 2002-10-25 UNTIL 2007-05-25 | RESIGNED |
PHILLIP ANTHONY THORN | Mar 1949 | British | Director | 2008-04-28 UNTIL 2014-03-03 | RESIGNED |
MR CHRISTIAN THOMAS SWINBANK | May 1972 | American | Director | 2019-10-10 UNTIL 2020-11-25 | RESIGNED |
LESLIE JOHN DICKSON | Feb 1947 | British | Director | 2002-10-25 UNTIL 2007-03-06 | RESIGNED |
MR GLENN SHOR | May 1980 | American | Director | 2014-03-03 UNTIL 2019-06-19 | RESIGNED |
MR EDMUND DONALD WILLIAM MACLELLAN | Jan 1957 | British | Director | 2002-10-25 UNTIL 2007-03-06 | RESIGNED |
MR IAN PIRIE | May 1958 | British | Director | 1998-07-07 UNTIL 2014-03-03 | RESIGNED |
ADRIENNE WRAY WILHOIT | Secretary | 2022-07-26 UNTIL 2023-01-25 | RESIGNED | ||
MR JONATHAN SELDEN | Secretary | 2019-10-10 UNTIL 2022-07-26 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2014-03-23 UNTIL 2023-02-07 | RESIGNED | ||
KENNETH NEIL DUNCAN | Aug 1959 | British | Director | 1998-07-07 UNTIL 2006-06-30 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2014-03-03 | RESIGNED | ||
PHILLIP ANTHONY THORN | Mar 1949 | British | Director | 2000-07-06 UNTIL 2002-08-06 | RESIGNED |
BRIAN DEMPSTER | Jan 1950 | British | Director | 1998-05-19 UNTIL 2000-01-06 | RESIGNED |
BRIAN ROBERTSON COLLIE | Feb 1959 | British | Director | 1998-07-07 UNTIL 2000-01-06 | RESIGNED |
MR NEIL ANDREW CHALLIS | Aug 1966 | British | Director | 2014-03-03 UNTIL 2019-09-27 | RESIGNED |
TODD ALLEN BRINKEL | Jun 1969 | American | Director | 2020-11-25 UNTIL 2023-01-25 | RESIGNED |
MR JOHN MACLEAN BARRON | Feb 1960 | British | Director | 2014-03-03 UNTIL 2016-07-07 | RESIGNED |
MR JOHN MACLEAN BARRON | Feb 1960 | British | Director | 1998-05-19 UNTIL 2014-03-03 | RESIGNED |
MR MICHAEL REESE | Jun 1962 | American | Director | 2019-10-10 UNTIL 2023-01-25 | RESIGNED |
MR JAMES RONALD MILLS | Feb 1934 | British | Director | 2007-05-25 UNTIL 2008-09-08 | RESIGNED |
GERRARD JAMES MILLS | Jan 1965 | British | Director | 2002-10-25 UNTIL 2004-10-01 | RESIGNED |
MR JAMES MICHAUD | Mar 1984 | American | Director | 2019-10-10 UNTIL 2020-10-25 | RESIGNED |
MR RODERICK GRAHAM MCLELLAN | Nov 1968 | British | Director | 2007-03-06 UNTIL 2014-03-03 | RESIGNED |
MR JOSEPH JAMES PETERSON | Apr 1969 | American | Director | 2019-06-19 UNTIL 2020-11-25 | RESIGNED |
DURANO LIMITED | Nominee Director | 1998-05-13 UNTIL 1998-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sureclean Holdco Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |