Applied Sweepers Holdings Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AP Index
  5. APP Index
  6. APPL Index

General information

Name:

Applied Sweepers Holdings Ltd

Office Address:

115 George Street EH2 4JN Edinburgh

Number: SC336622

Incorporation date: 2008-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Applied Sweepers Holdings Limited. The firm first started sixteen years ago and was registered with SC336622 as the reg. no. This office of this company is based in Edinburgh. You may visit them at 115 George Street. This firm's principal business activity number is 64204 and their NACE code stands for Activities of distribution holding companies. Applied Sweepers Holdings Ltd filed its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-01-23.

When it comes to this specific enterprise's directors directory, for almost one year there have been three directors: Kevin O., Kathryn G. and Peter T..

The companies that control this firm are as follows: Tennant Scotland Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at George Street, EH2 4JN.

Company staff

Kevin O.

Role: Director

Appointed: 22 January 2024

Latest update: 26 February 2024

Kathryn G.

Role: Director

Appointed: 22 January 2024

Latest update: 26 February 2024

Peter T.

Role: Director

Appointed: 29 July 2022

Latest update: 26 February 2024

People with significant control

Tennant Scotland Ltd
Address: 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 32,221
Number Shares Issued Fully Paid 32,221
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Average Number Employees During Period 3
Investments In Group Undertakings 32,221
Total Assets Less Current Liabilities 32,221
Number Shares Issued Fully Paid 32,221
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 32,221
Investments In Group Undertakings 32,221
Total Assets Less Current Liabilities 32,221
Average Number Employees During Period 3
Number Shares Issued Fully Paid 32,221
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments In Group Undertakings 7,173,292
Total Assets Less Current Liabilities 7,173,292
Average Number Employees During Period 3
Investments Fixed Assets 7,173,292
Number Shares Issued Fully Paid 107,075
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Monday 22nd January 2024. (AP01)
filed on: 22nd, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
16
Company Age

Closest Companies - by postcode