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 - EDINBURGH

This company is listed in the following categories:
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

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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

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