APPLIED SWEEPERS GROUP LEASING LIMITED

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APPLIED SWEEPERS GROUP LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

SC130414

Incorporation date

05/03/1991

Size

Full

Contacts

Registered address

Registered address

115 George Street, Edinburgh EH2 4JNCopy
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Latest events (Record since 05/03/1991)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon12/04/2022
Voluntary strike-off action has been suspended
dot icon08/03/2022
First Gazette notice for voluntary strike-off
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Application to strike the company off the register
dot icon19/10/2021
Confirmation statement made on 2021-09-30 with updates
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Change of details for Tennant Uk Cleaning Solutions Ltd as a person with significant control on 2021-10-19
dot icon29/09/2021
Full accounts made up to 2020-12-31
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Statement of capital on 2021-09-22
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Statement by Directors
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Solvency Statement dated 08/09/21
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Resolutions
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Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to 115 George Street Edinburgh EH2 4JN on 2021-08-09
dot icon15/12/2020
Confirmation statement made on 2020-09-30 with no updates
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Full accounts made up to 2019-12-31
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Appointment of Kristin Anne Stokes as a director on 2019-12-01
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Termination of appointment of Michael Hoff as a director on 2019-12-01
dot icon15/11/2019
Full accounts made up to 2018-12-31
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Confirmation statement made on 2019-09-30 with no updates
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Confirmation statement made on 2018-09-30 with no updates
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Full accounts made up to 2017-12-31
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Termination of appointment of Jonathan Roy Corns as a director on 2018-03-19
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Confirmation statement made on 2017-09-30 with no updates
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Appointment of Mr Michael Hoff as a director on 2017-08-25
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Termination of appointment of Heidi Marie Wilson as a director on 2017-08-25
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Full accounts made up to 2016-12-31
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Confirmation statement made on 2016-09-30 with updates
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Full accounts made up to 2015-12-31
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Appointment of Mr Thomas Allan Stueve as a director on 2016-06-15
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Appointment of Mr Jonathan Roy Corns as a director on 2016-06-15
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Termination of appointment of Thomas Paulson as a director on 2016-06-15
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Termination of appointment of Yves Antoine Andre Henri Cornelius Derycke as a director on 2016-06-15
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Termination of appointment of Yves Derycke as a secretary on 2016-06-15
dot icon29/01/2016
Registered office address changed from Castle Laurie Works Bankside Industrial Estate Bainsford Falkirk FK2 7XE to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 2016-01-29
dot icon13/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
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Full accounts made up to 2014-12-31
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Annual return made up to 2014-09-30 with full list of shareholders
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Full accounts made up to 2013-12-31
dot icon25/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon19/09/2013
Full accounts made up to 2012-12-31
dot icon12/11/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon29/08/2012
Full accounts made up to 2011-12-31
dot icon25/11/2011
Full accounts made up to 2010-12-31
dot icon04/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
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Secretary's details changed for Yves Derycke on 2011-09-30
dot icon05/04/2011
Appointment of Mrs Heidi Marie Wilson as a director
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Appointment of Mr Thomas Paulson as a director
dot icon30/03/2011
Appointment of Mr Nicholas William Hayes as a director
dot icon16/02/2011
Termination of appointment of Gordon Fleming as a director
dot icon28/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-09-30 with full list of shareholders
dot icon29/12/2009
Appointment of Gordon Ramsay Fleming as a director
dot icon29/12/2009
Termination of appointment of Andrew Galashan as a director
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon09/09/2009
Appointment terminate, director and secretary joost berburg logged form
dot icon09/09/2009
Secretary appointed yves derycke
dot icon27/10/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon27/10/2008
Return made up to 30/09/08; full list of members
dot icon12/05/2008
Director appointed yves antoine andre derycke
dot icon12/05/2008
Secretary appointed joost pieter verburg
dot icon10/04/2008
Appointment terminated secretary gordon fleming
dot icon08/04/2008
Auditor's resignation
dot icon10/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon09/02/2008
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dot icon16/10/2007
Return made up to 30/09/07; no change of members
dot icon27/07/2007
Accounts for a small company made up to 2006-09-30
dot icon11/10/2006
Return made up to 30/09/06; full list of members
dot icon11/10/2006
Director resigned
dot icon28/07/2006
Accounts for a small company made up to 2005-09-30
dot icon12/10/2005
Return made up to 30/09/05; full list of members
dot icon11/10/2005
Accounts for a small company made up to 2004-09-30
dot icon05/10/2004
Return made up to 30/09/04; full list of members
dot icon30/07/2004
Accounts for a small company made up to 2003-09-30
dot icon07/10/2003
Return made up to 30/09/03; full list of members
dot icon31/07/2003
Accounts for a small company made up to 2002-09-30
dot icon08/05/2003
Partic of mort/charge *
dot icon07/10/2002
Return made up to 30/09/02; full list of members
dot icon07/08/2002
Accounts for a small company made up to 2001-09-30
dot icon14/11/2001
Accounts for a small company made up to 2000-09-30
dot icon03/10/2001
Return made up to 30/09/01; full list of members
dot icon16/08/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
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dot icon10/10/2000
Return made up to 30/09/00; full list of members
dot icon31/08/2000
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dot icon29/06/2000
Accounts for a small company made up to 1999-09-30
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Partic of mort/charge *
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dot icon01/10/1999
Return made up to 30/09/99; full list of members
dot icon27/05/1999
Accounts for a small company made up to 1998-09-30
dot icon20/04/1999
Partic of mort/charge *
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Return made up to 30/09/98; full list of members
dot icon18/08/1998
Partic of mort/charge *
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Accounts for a small company made up to 1997-09-30
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Return made up to 30/09/97; no change of members
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Accounts for a small company made up to 1996-09-30
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Partic of mort/charge *
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Return made up to 30/09/96; no change of members
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Return made up to 30/09/95; full list of members
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Accounts for a small company made up to 1995-09-30
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Partic of mort/charge *
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Ad 30/09/91--------- £ si 9998@1
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Accounts for a small company made up to 1994-09-30
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Partic of mort/charge *
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A selection of documents registered before 1 January 1995
dot icon01/12/1994
Partic of mort/charge *
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Partic of mort/charge *
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Return made up to 30/09/94; change of members
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Partic of mort/charge *
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Accounts for a small company made up to 1993-09-30
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Secretary resigned;new secretary appointed
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Return made up to 30/09/93; no change of members
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Partic of mort/charge *
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Partic of mort/charge *
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Accounts for a small company made up to 1992-09-30
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Partic of mort/charge *
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Accounting reference date shortened from 31/12 to 30/09
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Accounts for a small company made up to 1991-12-31
dot icon23/07/1992
Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Registered office changed on 05/11/91 from: 27 castle street edinburgh EH2 3DN
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Accounting reference date notified as 31/12
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Return made up to 30/09/91; full list of members
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Resolutions
dot icon28/10/1991
Resolutions
dot icon28/10/1991
Resolutions
dot icon30/08/1991
Partic of mort/charge 9717
dot icon21/03/1991
Director resigned
dot icon21/03/1991
Secretary resigned
dot icon18/03/1991
Certificate of change of name
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Certificate of change of name
dot icon14/03/1991
Nc inc already adjusted 05/03/91
dot icon14/03/1991
Resolutions
dot icon14/03/1991
Resolutions
dot icon05/03/1991
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.00
-
0.00
-
-
2021
3
1.00
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLIED SWEEPERS GROUP LEASING LIMITED

APPLIED SWEEPERS GROUP LEASING LIMITED is an(a) Dissolved company incorporated on 05/03/1991 with the registered office located at 115 George Street, Edinburgh EH2 4JN. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED SWEEPERS GROUP LEASING LIMITED?

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APPLIED SWEEPERS GROUP LEASING LIMITED is currently Dissolved. It was registered on 05/03/1991 and dissolved on 13/12/2022.

Where is APPLIED SWEEPERS GROUP LEASING LIMITED located?

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APPLIED SWEEPERS GROUP LEASING LIMITED is registered at 115 George Street, Edinburgh EH2 4JN.

What does APPLIED SWEEPERS GROUP LEASING LIMITED do?

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APPLIED SWEEPERS GROUP LEASING LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does APPLIED SWEEPERS GROUP LEASING LIMITED have?

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APPLIED SWEEPERS GROUP LEASING LIMITED had 3 employees in 2021.

What is the latest filing for APPLIED SWEEPERS GROUP LEASING LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.