APPLIED SWEEPERS HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
APPLIED SWEEPERS HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
APPLIED SWEEPERS HOLDINGS LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: SC336622. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLIED SWEEPERS HOLDINGS LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: SC336622. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLIED SWEEPERS HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
115 GEORGE STREET
EDINBURGH
EH2 4JN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES TYE | Oct 1969 | British | Director | 2022-07-29 | CURRENT |
KEVIN MICHAEL O’RIORDAN | Aug 1981 | American | Director | 2024-01-22 | CURRENT |
KATHRYN KAY GARRISON | Sep 1970 | American | Director | 2024-01-22 | CURRENT |
ALAN BRYSON RIACH | Oct 1945 | British | Director | 2008-01-23 UNTIL 2008-02-29 | RESIGNED |
HEIDI MARIE WILSON | Aug 1951 | American | Director | 2008-02-29 UNTIL 2017-08-25 | RESIGNED |
MR GORDON RAMSAY FLEMING | Aug 1957 | British | Secretary | 2008-01-23 UNTIL 2008-02-29 | RESIGNED |
JOOST PIETER VERBURG | Feb 1964 | Secretary | 2008-02-29 UNTIL 2009-08-03 | RESIGNED | |
HEIDI MARIE WILSON | Feb 1951 | American | Secretary | 2009-08-03 UNTIL 2017-08-25 | RESIGNED |
CAROLUS HUBERTUS HUIJSER | Apr 1961 | Dutch | Director | 2008-02-29 UNTIL 2011-02-01 | RESIGNED |
MR THOMAS ALLAN STUEVE | Aug 1965 | American | Director | 2016-06-15 UNTIL 2024-01-22 | RESIGNED |
MR DOUGLAS WATSON | Jun 1950 | British | Director | 2008-01-23 UNTIL 2008-02-29 | RESIGNED |
KRISTIN ANNE STOKES | Jun 1972 | American | Director | 2019-12-01 UNTIL 2024-01-22 | RESIGNED |
MR JONATHAN ROY CORNS | Dec 1973 | British | Director | 2016-06-15 UNTIL 2018-03-19 | RESIGNED |
PATRICK JOSEPH O'NEILL | Jun 1957 | American | Director | 2008-02-29 UNTIL 2014-09-15 | RESIGNED |
PETER ALEXANDER CLARENCE MUNNOCH | Dec 1955 | British | Director | 2008-01-23 UNTIL 2008-02-29 | RESIGNED |
ANDREW FRANCIS ROBERT GALASHAN | Mar 1963 | British | Director | 2008-01-23 UNTIL 2009-10-31 | RESIGNED |
MR MICHAEL HOFF | Sep 1968 | American | Director | 2017-08-25 UNTIL 2019-12-01 | RESIGNED |
MR NICHOLAS WILLIAM HAYES | Oct 1958 | British | Director | 2011-02-01 UNTIL 2022-07-29 | RESIGNED |
MR GORDON RAMSAY FLEMING | Aug 1957 | British | Director | 2008-01-23 UNTIL 2008-02-29 | 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 Scotland Ltd | 2016-04-06 | Edinburgh |
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 Holdings Limited - Limited company accounts 23.2 | 2023-08-10 | 31-12-2022 | £7,173,292 equity |
Applied Sweepers Holdings Limited - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £32,221 equity |
Applied Sweepers Holdings Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £32,221 equity |
Applied Sweepers Holdings Limited - Limited company accounts 20.1 | 2020-10-24 | 31-12-2019 | £32,221 equity |