APPLIED SWEEPERS HOLDINGS LIMITED
GLASGOW

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Company number SC336622
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016. The most likely internet sites of APPLIED SWEEPERS HOLDINGS LIMITED are www.appliedsweepersholdings.co.uk, and www.applied-sweepers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Sweepers Holdings Limited is a Private Limited Company. The company registration number is SC336622. Applied Sweepers Holdings Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Applied Sweepers Holdings Limited is Capella Building Tenth Floor 60 York Street Glasgow Scotland G2 8jx. . WILSON, Heidi Marie, Supervisor is a Secretary of the company. CORNS, Jonathan Roy is a Director of the company. HAYES, Nicholas William is a Director of the company. STUEVE, Thomas Allan is a Director of the company. WILSON, Heidi Marie is a Director of the company. Secretary FLEMING, Gordon Ramsay has been resigned. Secretary VERBURG, Joost Pieter has been resigned. Director DERYCKE, Yves Antoine Andre Henri Cornelius has been resigned. Director FLEMING, Gordon Ramsay has been resigned. Director FLEMING, Gordon Ramsay has been resigned. Director GALASHAN, Andrew Francis Robert has been resigned. Director HUIJSER, Carolus Hubertus has been resigned. Director MUNNOCH, Peter Alexander Clarence has been resigned. Director O'NEILL, Patrick Joseph has been resigned. Director RIACH, Alan Bryson has been resigned. Director WATSON, Douglas has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
WILSON, Heidi Marie, Supervisor
Appointed Date: 03 August 2009
Director
CORNS, Jonathan Roy
Appointed Date: 15 June 2016
51 years old
Director
HAYES, Nicholas William
Appointed Date: 01 February 2011
67 years old
Director
STUEVE, Thomas Allan
Appointed Date: 15 June 2016
60 years old
Director
WILSON, Heidi Marie
Appointed Date: 29 February 2008
74 years old

Resigned Directors

Secretary
FLEMING, Gordon Ramsay
Resigned: 29 February 2008
Appointed Date: 23 January 2008
Secretary
VERBURG, Joost Pieter
Resigned: 03 August 2009
Appointed Date: 29 February 2008
Director
DERYCKE, Yves Antoine Andre Henri Cornelius
Resigned: 15 June 2016
Appointed Date: 29 February 2008
59 years old
Director
FLEMING, Gordon Ramsay
Resigned: 31 December 2010
Appointed Date: 31 October 2009
68 years old
Director
FLEMING, Gordon Ramsay
Resigned: 29 February 2008
Appointed Date: 23 January 2008
68 years old
Director
GALASHAN, Andrew Francis Robert
Resigned: 31 October 2009
Appointed Date: 23 January 2008
62 years old
Director
HUIJSER, Carolus Hubertus
Resigned: 01 February 2011
Appointed Date: 29 February 2008
64 years old
Director
MUNNOCH, Peter Alexander Clarence
Resigned: 29 February 2008
Appointed Date: 23 January 2008
69 years old
Director
O'NEILL, Patrick Joseph
Resigned: 15 September 2014
Appointed Date: 29 February 2008
68 years old
Director
RIACH, Alan Bryson
Resigned: 29 February 2008
Appointed Date: 23 January 2008
80 years old
Director
WATSON, Douglas
Resigned: 29 February 2008
Appointed Date: 23 January 2008
75 years old

Persons With Significant Control

Tennant Scotland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLIED SWEEPERS HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 23 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016
24 Jun 2016
Appointment of Mr Jonathan Roy Corns as a director on 15 June 2016
24 Jun 2016
Termination of appointment of Yves Antoine Andre Henri Cornelius Derycke as a director on 15 June 2016
...
... and 39 more events
10 Apr 2008
Appointment terminated director alan riach
19 Feb 2008
Partic of mort/charge *
15 Feb 2008
Statement of affairs
15 Feb 2008
Ad 06/02/08--------- £ si 32220@1=32220 £ ic 1/32221
23 Jan 2008
Incorporation

APPLIED SWEEPERS HOLDINGS LIMITED Charges

6 February 2008
Floating charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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