TENNANT UK CLEANING SOLUTIONS LIMITED

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TENNANT UK CLEANING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC042491

Incorporation date

16/08/1965

Size

Full

Contacts

Registered address

Registered address

115 George Street, Edinburgh EH2 4JNCopy
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Latest events (Record since 16/08/1965)
dot icon10/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon13/08/2025
Full accounts made up to 2024-12-31
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon30/05/2024
Notification of Tennant Scotland Limited as a person with significant control on 2024-05-28
dot icon29/05/2024
Cessation of Applied Sweepers Holding Limited as a person with significant control on 2024-05-28
dot icon27/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon22/01/2024
Termination of appointment of Thomas Allan Stueve as a director on 2024-01-22
dot icon22/01/2024
Termination of appointment of Kristin Anne Stokes as a director on 2024-01-22
dot icon22/01/2024
Appointment of Kathryn Kay Garrison as a director on 2024-01-22
dot icon22/01/2024
Appointment of Kevin Michael O’Riordan as a director on 2024-01-22
dot icon09/08/2023
Full accounts made up to 2022-12-31
dot icon12/04/2023
Confirmation statement made on 2023-03-02 with updates
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon01/08/2022
Termination of appointment of Nicholas William Hayes as a director on 2022-07-29
dot icon01/08/2022
Appointment of Mr Peter James Tye as a director on 2022-07-29
dot icon21/04/2022
Resolutions
dot icon19/04/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon02/03/2022
Director's details changed for Mr Thomas Allan Stueve on 2022-03-02
dot icon02/03/2022
Change of details for Applied Sweepers Holding Limited as a person with significant control on 2022-03-02
dot icon02/03/2022
Confirmation statement made on 2022-01-20 with no updates
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon09/08/2021
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 icon21/01/2021
Confirmation statement made on 2021-01-20 with no updates
dot icon21/10/2020
Full accounts made up to 2019-12-31
dot icon17/03/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon17/03/2020
Termination of appointment of Michael Hoff as a director on 2019-12-01
dot icon18/11/2019
Full accounts made up to 2018-12-31
dot icon05/02/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon03/01/2019
Termination of appointment of Thomas Paulson as a director on 2018-12-01
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon16/04/2018
Termination of appointment of Jonathan Roy Corns as a director on 2018-03-19
dot icon28/02/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon17/10/2017
Full accounts made up to 2016-12-31
dot icon09/10/2017
Appointment of Mr Michael Hoff as a director on 2017-08-25
dot icon09/10/2017
Termination of appointment of Heidi Marie Wilson as a director on 2017-08-25
dot icon09/10/2017
Termination of appointment of Heidi Marie Wilson as a secretary on 2017-08-25
dot icon20/03/2017
Confirmation statement made on 2017-01-20 with updates
dot icon15/11/2016
Registration of charge SC0424910012, created on 2016-11-01
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon27/06/2016
Director's details changed for Heidi Marie Wilson on 2016-06-15
dot icon27/06/2016
Secretary's details changed for Heidi Marie Wilson on 2016-06-15
dot icon25/06/2016
Appointment of Mr Thomas Allan Stueve as a director on 2016-06-15
dot icon24/06/2016
Appointment of Mr Jonathan Roy Corns as a director on 2016-06-15
dot icon24/06/2016
Termination of appointment of Stuart William Winship as a director on 2016-06-15
dot icon24/06/2016
Termination of appointment of Yves Antoine Andre Henri Cornelius Derycke as a director on 2016-06-15
dot icon16/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon29/01/2016
Registered office address changed from Castle Laurie Works Bankside Bainsford Falkirk FK2 7XE to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 2016-01-29
dot icon09/07/2015
Full accounts made up to 2014-12-31
dot icon27/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon13/11/2014
Appointment of Mrs Kristin Stokes as a director on 2014-09-15
dot icon13/11/2014
Termination of appointment of Patrick Joseph O'neill as a director on 2014-09-15
dot icon08/07/2014
Full accounts made up to 2013-12-31
dot icon05/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon19/09/2013
Full accounts made up to 2012-12-31
dot icon05/03/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon18/09/2012
Appointment of Thomas Paulson as a director
dot icon14/09/2012
Termination of appointment of Paul Niesing as a director
dot icon29/08/2012
Full accounts made up to 2011-12-31
dot icon24/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon24/01/2012
Director's details changed for Patrick Joseph O'neill on 2012-01-23
dot icon07/12/2011
Full accounts made up to 2010-12-31
dot icon21/07/2011
Appointment of Mr Paul Haijo Israel Niesing as a director
dot icon21/07/2011
Termination of appointment of Carolus Huijser as a director
dot icon26/04/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
dot icon05/04/2011
Appointment of Mr Stuart William Winship as a director
dot icon05/04/2011
Appointment of Mr Nicholas William Hayes as a director
dot icon05/04/2011
Secretary's details changed for Heidi Marie Hoard on 2011-01-01
dot icon05/04/2011
Termination of appointment of Nicolas Meredith as a director
dot icon16/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon16/02/2011
Termination of appointment of Gordon Fleming as a director
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon16/04/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon16/04/2010
Director's details changed for Heidi Marie Hoard on 2010-01-20
dot icon16/04/2010
Director's details changed for Patrick Joseph O'neill on 2010-01-20
dot icon16/04/2010
Director's details changed for Carolus Hubertus Huijser on 2010-01-20
dot icon25/02/2010
Appointment of Nicholas Charles Alexander Meredith as a director
dot icon29/01/2010
Certificate of change of name
dot icon29/01/2010
Resolutions
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 verburg logged form
dot icon09/09/2009
Secretary appointed heidi hoard
dot icon25/06/2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon05/02/2009
Return made up to 20/01/09; full list of members; amend
dot icon23/01/2009
Return made up to 20/01/09; full list of members
dot icon12/05/2008
Director appointed patrick joseph o'neill
dot icon12/05/2008
Director appointed heidi marie hoard
dot icon12/05/2008
Director appointed yves antoine andre derycke
dot icon12/05/2008
Secretary appointed joost pieter verburg
dot icon12/05/2008
Director appointed carlos hubertus huijser
dot icon10/04/2008
Appointment terminated director douglas watson
dot icon10/04/2008
Appointment terminated director alan riach
dot icon10/04/2008
Appointment terminated director peter munnoch
dot icon10/04/2008
Appointment terminated director and secretary gordon fleming
dot icon08/04/2008
Auditor's resignation
dot icon07/03/2008
Accounts for a medium company made up to 2007-09-30
dot icon05/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon14/02/2008
Return made up to 20/01/08; full list of members
dot icon22/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon28/11/2007
Return made up to 20/01/07; full list of members; amend
dot icon27/07/2007
Full accounts made up to 2006-09-30
dot icon12/07/2007
£ sr 792@1 19/01/07
dot icon12/02/2007
Return made up to 20/01/07; full list of members
dot icon28/07/2006
Accounts for a medium company made up to 2005-09-30
dot icon27/01/2006
Return made up to 20/01/06; full list of members
dot icon11/10/2005
Accounts for a medium company made up to 2004-09-30
dot icon22/01/2005
Return made up to 20/01/05; full list of members
dot icon18/10/2004
Accounts for a medium company made up to 2003-09-30
dot icon30/01/2004
Return made up to 20/01/04; full list of members
dot icon15/10/2003
New director appointed
dot icon30/07/2003
Full accounts made up to 2002-09-30
dot icon31/01/2003
Return made up to 20/01/03; full list of members
dot icon12/08/2002
Full accounts made up to 2001-09-30
dot icon06/07/2002
Director resigned
dot icon29/03/2002
Return made up to 20/01/02; full list of members
dot icon26/11/2001
Full accounts made up to 2000-09-30
dot icon16/02/2001
Return made up to 20/01/01; full list of members
dot icon16/02/2001
New secretary appointed
dot icon29/06/2000
Full accounts made up to 1999-09-30
dot icon16/06/2000
New director appointed
dot icon26/01/2000
Return made up to 20/01/00; full list of members
dot icon26/01/2000
Ad 30/08/99--------- £ si 388@1=388 £ ic 32625/33013
dot icon27/09/1999
Full accounts made up to 1998-09-30
dot icon12/03/1999
Alterations to a floating charge
dot icon05/03/1999
Alterations to a floating charge
dot icon22/01/1999
Partic of mort/charge *
dot icon22/01/1999
Return made up to 20/01/99; full list of members
dot icon08/12/1998
Partic of mort/charge *
dot icon09/09/1998
Full accounts made up to 1997-09-30
dot icon01/07/1998
Ad 30/06/98--------- £ si 387@1=387 £ ic 32238/32625
dot icon30/03/1998
Ad 30/09/97--------- £ si 388@1
dot icon23/01/1998
Return made up to 22/01/98; no change of members
dot icon14/11/1997
Partic of mort/charge *
dot icon08/07/1997
Full accounts made up to 1996-09-30
dot icon07/07/1997
Secretary's particulars changed;director's particulars changed
dot icon08/04/1997
New director appointed
dot icon07/03/1997
New director appointed
dot icon27/02/1997
Secretary resigned
dot icon27/02/1997
New secretary appointed;new director appointed
dot icon27/02/1997
Return made up to 31/01/97; full list of members
dot icon02/02/1997
Ad 30/09/96--------- £ si 1550@1=1550 £ ic 30300/31850
dot icon28/06/1996
Accounts for a medium company made up to 1995-09-30
dot icon23/04/1996
New director appointed
dot icon05/02/1996
Return made up to 31/01/96; full list of members
dot icon15/09/1995
Accounts for a medium company made up to 1994-09-30
dot icon31/01/1995
Return made up to 31/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon22/11/1994
Memorandum and Articles of Association
dot icon22/11/1994
Memorandum and Articles of Association
dot icon21/11/1994
Resolutions
dot icon12/09/1994
Director resigned
dot icon27/07/1994
Accounts for a medium company made up to 1993-09-30
dot icon06/02/1994
Return made up to 31/01/94; full list of members
dot icon17/10/1993
Secretary resigned;new secretary appointed
dot icon04/07/1993
Secretary's particulars changed
dot icon04/07/1993
Director's particulars changed
dot icon04/07/1993
Director's particulars changed
dot icon04/07/1993
Director's particulars changed
dot icon29/06/1993
Return made up to 31/01/93; full list of members
dot icon23/06/1993
Accounts for a medium company made up to 1992-09-30
dot icon22/07/1992
Accounts for a medium company made up to 1991-09-30
dot icon12/06/1992
New director appointed
dot icon10/02/1992
Return made up to 31/01/92; no change of members
dot icon18/09/1991
Accounts for a small company made up to 1990-09-30
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Return made up to 31/01/91; no change of members
dot icon13/01/1991
Accounts for a small company made up to 1989-09-30
dot icon17/07/1990
Return made up to 31/01/90; full list of members
dot icon27/02/1990
Director resigned
dot icon12/12/1989
Director resigned
dot icon18/08/1989
New director appointed
dot icon18/08/1989
New director appointed
dot icon07/02/1989
Accounts for a small company made up to 1988-09-30
dot icon07/02/1989
Return made up to 31/01/89; full list of members
dot icon16/11/1988
Return made up to 30/04/88; full list of members
dot icon16/11/1988
Accounts for a small company made up to 1987-09-30
dot icon07/11/1988
Secretary resigned;new secretary appointed
dot icon20/09/1988
Director resigned
dot icon08/01/1988
New director appointed
dot icon30/07/1987
Accounts for a small company made up to 1986-09-30
dot icon30/07/1987
Return made up to 30/06/87; full list of members
dot icon21/05/1987
Certificate of change of name
dot icon14/07/1986
Full accounts made up to 1985-09-30
dot icon14/07/1986
Return made up to 30/06/86; full list of members
dot icon16/08/1965
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

82
2022
change arrow icon-31.18 % *

* during past year

Cash in Bank

£1,903,433.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/03/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
82
6.92M
-
0.00
2.77M
-
2022
82
16.61M
-
19.18M
1.90M
-
2022
82
16.61M
-
19.18M
1.90M
-

Employees

2022

Employees

82 Ascended0 % *

Net Assets(GBP)

16.61M £Ascended140.12 % *

Total Assets(GBP)

-

Turnover(GBP)

19.18M £Ascended- *

Cash in Bank(GBP)

1.90M £Descended-31.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TENNANT UK CLEANING SOLUTIONS LIMITED

TENNANT UK CLEANING SOLUTIONS LIMITED is an(a) Active company incorporated on 16/08/1965 with the registered office located at 115 George Street, Edinburgh EH2 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 82 according to last financial statements.

Frequently Asked Questions

What is the current status of TENNANT UK CLEANING SOLUTIONS LIMITED?

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TENNANT UK CLEANING SOLUTIONS LIMITED is currently Active. It was registered on 16/08/1965 .

Where is TENNANT UK CLEANING SOLUTIONS LIMITED located?

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TENNANT UK CLEANING SOLUTIONS LIMITED is registered at 115 George Street, Edinburgh EH2 4JN.

What does TENNANT UK CLEANING SOLUTIONS LIMITED do?

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TENNANT UK CLEANING SOLUTIONS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does TENNANT UK CLEANING SOLUTIONS LIMITED have?

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TENNANT UK CLEANING SOLUTIONS LIMITED had 82 employees in 2022.

What is the latest filing for TENNANT UK CLEANING SOLUTIONS LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-02 with no updates.