1
APPLIED SWEEPERS GROUP LEASING LIMITED
- now SC130414DOTLET LIMITED - 1991-03-19
115 George Street, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2009-10-31 ~ 2010-12-31
IIF 11 - Director → ME
1993-10-15 ~ 2008-02-29
IIF 15 - Secretary → ME
2
APPLIED SWEEPERS HOLDINGS LIMITED
SC336622 115 George Street, Edinburgh, Scotland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-10-31 ~ 2010-12-31
IIF 13 - Director → ME
2008-01-23 ~ 2008-02-29
IIF 8 - Director → ME
2008-01-23 ~ 2008-02-29
IIF 18 - Secretary → ME
3
APPLIED SWEEPERS INTERNATIONAL LIMITED
- now SC119160APPLIED SWEEPERS GROUP HIRE LIMITED
- 1996-02-15
SC119160APPLIED SWEEPERS PRODUCT SUPPORT LIMITED - 1993-02-25
115 George Street, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
1996-03-01 ~ 2010-12-31
IIF 10 - Director → ME
1993-10-22 ~ 2008-02-29
IIF 20 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Due to be dissolved on 2024-08-15 during the appointment or period of control
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-01-23 ~ dissolved
IIF 9 - Director → ME
2008-01-23 ~ dissolved
IIF 17 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-06 during the appointment or period of control
Dissolved on 2012-10-26 during the appointment or period of control
160 Dundee Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ dissolved
IIF 6 - Director → ME
2007-12-31 ~ dissolved
IIF 14 - Secretary → ME
6
Dashwood Polmont Road, Redding, Falkirk, Scotland
Active Corporate (2 parents)
Officer
2019-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
MACROCOM (988) LIMITED - 2008-01-28
115 George Street, Edinburgh, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
2008-05-23 ~ 2011-01-31
IIF 2 - Director → ME
2008-05-23 ~ 2011-01-31
IIF 16 - Secretary → ME
8
TENNANT UK CLEANING SOLUTIONS LIMITED
- now SC042491APPLIED SWEEPERS LIMITED
- 2010-01-29
SC042491APPLIED CLEANING ECONOMICS LIMITED - 1987-05-21
115 George Street, Edinburgh, Scotland
Active Corporate (34 parents, 5 offsprings)
Officer
1992-06-01 ~ 2008-02-29
IIF 5 - Director → ME
2009-10-31 ~ 2010-12-31
IIF 12 - Director → ME
2000-06-30 ~ 2008-02-29
IIF 21 - Secretary → ME
1993-10-15 ~ 1997-02-24
IIF 19 - Secretary → ME
9
WALTER-BROADLEY MACHINES LIMITED - 2006-02-01
TENNANT UK LIMITED - 2004-10-18
TENNANT MAINTENANCE SYSTEMS LIMITED - 1996-10-16
TALONGLEN LIMITED - 1982-03-24
Gladstone Road, Northampton
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2009-03-18 ~ 2010-12-31
IIF 7 - Director → ME
10
Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-09-19
IIF 4 - Director → ME
2012-01-31 ~ 2024-01-01
IIF 3 - Director → ME