SURECLEAN INTERNATIONAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SURECLEAN INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SURECLEAN INTERNATIONAL LIMITED was incorporated 13 years ago on 17/06/2010 and has the registered number: SC380564. The accounts status is DORMANT.
SURECLEAN INTERNATIONAL LIMITED was incorporated 13 years ago on 17/06/2010 and has the registered number: SC380564. The accounts status is DORMANT.
SURECLEAN INTERNATIONAL LIMITED - EDINBURGH
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 / 12 | 31/12/2018 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2014-03-23 | CURRENT | ||
MR JOSEPH JAMES PETERSON | Apr 1969 | American | Director | 2019-09-27 | CURRENT |
MR THOMAS ELIOT GOTTSEGEN | Sep 1969 | American | Director | 2019-09-27 | CURRENT |
ALAN STEWART | May 1964 | British | Director | 2010-06-17 UNTIL 2014-03-03 | RESIGNED |
PHILLIP ANTHONY THORN | Mar 1949 | British | Director | 2010-06-17 UNTIL 2014-03-03 | RESIGNED |
MR GLENN SHOR | May 1980 | American | Director | 2014-03-03 UNTIL 2019-06-19 | RESIGNED |
MR IAN PIRIE | May 1958 | British | Director | 2010-06-17 UNTIL 2014-03-03 | RESIGNED |
MR PAUL RANDAL NEIL MCALISTER | Apr 1966 | British | Director | 2010-06-17 UNTIL 2011-02-04 | RESIGNED |
MR RODERICK GRAHAM MCLELLAN | Nov 1968 | British | Director | 2010-06-17 UNTIL 2014-03-03 | RESIGNED |
MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2010-06-17 UNTIL 2010-06-17 | RESIGNED |
MR ALEXANDER HARMAN | Nov 1975 | American | Director | 2014-03-03 UNTIL 2019-06-19 | RESIGNED |
MR NEIL ANDREW CHALLIS | Aug 1966 | British | Director | 2014-03-03 UNTIL 2019-09-27 | RESIGNED |
MR JOHN MACLEAN BARRON | Feb 1960 | British | Director | 2010-06-17 UNTIL 2014-03-03 | RESIGNED |
MR JOHN MACLEAN BARRON | Feb 1960 | British | Director | 2014-03-03 UNTIL 2015-07-07 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2010-06-17 UNTIL 2014-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nrc Environmental Services (Uk) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SURECLEAN INTERNATIONAL LIMITED | 2019-10-02 | 31-12-2018 | £1 equity |