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 - EDINBURGH

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SURECLEAN INTERNATIONAL LIMITED 2019-10-02 31-12-2018 £1 equity

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