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SURECLEAN GROUP LIMITED

Company number SC185760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 AD01 Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to 1 West Regent Street Glasgow G2 1AP on 20 August 2024
14 Aug 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
27 Jun 2024 AA Accounts for a small company made up to 31 January 2023
13 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
13 Jun 2024 PSC05 Change of details for Sureclean Holdco Limited as a person with significant control on 8 February 2023
11 Sep 2023 AP01 Appointment of Mr Jack Knarston Flett Davidson as a director on 20 June 2023
04 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 January 2023
01 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
27 Apr 2023 MR04 Satisfaction of charge SC1857600007 in full
12 Apr 2023 MR01 Registration of charge SC1857600007, created on 6 April 2023
08 Feb 2023 CERTNM Company name changed nrc environmental services (uk) LIMITED\certificate issued on 08/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-07
08 Feb 2023 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 6 Queens Road Aberdeen AB15 4ZT on 8 February 2023
08 Feb 2023 TM02 Termination of appointment of Burness Paull Llp as a secretary on 7 February 2023
30 Jan 2023 TM01 Termination of appointment of Michael Reese as a director on 25 January 2023
30 Jan 2023 TM01 Termination of appointment of Todd Allen Brinkel as a director on 25 January 2023
30 Jan 2023 TM02 Termination of appointment of Adrienne Wray Wilhoit as a secretary on 25 January 2023
30 Jan 2023 AP01 Appointment of Mr Mark Michael Kelly as a director on 25 January 2023
30 Jan 2023 AP01 Appointment of Mr Simon Gibb as a director on 25 January 2023
13 Jan 2023 MR04 Satisfaction of charge 1 in full
30 Dec 2022 AA Full accounts made up to 31 December 2021
17 Oct 2022 TM02 Termination of appointment of Jonathan Bernard Selden as a secretary on 26 July 2022
17 Oct 2022 AP03 Appointment of Adrienne Wray Wilhoit as a secretary on 26 July 2022
23 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates