SURECLEAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with updates |
| 25/06/2525 June 2025 | Registration of charge SC1857600009, created on 2025-06-18 |
| 17/06/2517 June 2025 | Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to 28 Albyn Place Aberdeen AB10 1YL on 2025-06-17 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Mark Michael Kelly as a director on 2025-04-01 |
| 28/03/2528 March 2025 | Registration of charge SC1857600008, created on 2025-03-24 |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to 1 West Regent Street Glasgow G2 1AP on 2024-08-20 |
| 14/08/2414 August 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-01-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 13/06/2413 June 2024 | Change of details for Sureclean Holdco Limited as a person with significant control on 2023-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Appointment of Mr Jack Knarston Flett Davidson as a director on 2023-06-20 |
| 04/08/234 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 27/04/2327 April 2023 | Satisfaction of charge SC1857600007 in full |
| 12/04/2312 April 2023 | Registration of charge SC1857600007, created on 2023-04-06 |
| 08/02/238 February 2023 | Termination of appointment of Burness Paull Llp as a secretary on 2023-02-07 |
| 08/02/238 February 2023 | Certificate of change of name |
| 08/02/238 February 2023 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 6 Queens Road Aberdeen AB15 4ZT on 2023-02-08 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Appointment of Mr Mark Michael Kelly as a director on 2023-01-25 |
| 30/01/2330 January 2023 | Appointment of Mr Simon Gibb as a director on 2023-01-25 |
| 30/01/2330 January 2023 | Termination of appointment of Todd Allen Brinkel as a director on 2023-01-25 |
| 30/01/2330 January 2023 | Termination of appointment of Michael Reese as a director on 2023-01-25 |
| 30/01/2330 January 2023 | Termination of appointment of Adrienne Wray Wilhoit as a secretary on 2023-01-25 |
| 13/01/2313 January 2023 | Satisfaction of charge 1 in full |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Termination of appointment of Jonathan Bernard Selden as a secretary on 2022-07-26 |
| 17/10/2217 October 2022 | Appointment of Adrienne Wray Wilhoit as a secretary on 2022-07-26 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 16/06/1416 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 24/03/1424 March 2014 | ADOPT ARTICLES 03/03/2014 |
| 24/03/1424 March 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1857600005 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR JOHN MACLEAN BARRON |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR GLENN SHOR |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ALEXANDER HARMAN |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR NEIL ANDREW CHALLIS |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCLELLAN |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THORN |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PIRIE |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1857600006 |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1857600005 |
| 23/08/1323 August 2013 | ADOPT ARTICLES 13/08/2013 |
| 25/06/1325 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY THORN / 31/12/2012 |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 19/01/1219 January 2012 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 16/06/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRAHAM MCLELLAN / 16/06/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY THORN / 16/06/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PIRIE / 16/06/2011 |
| 25/05/1125 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 236428.40 |
| 11/04/1111 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/1111 April 2011 | REDEMPTION OF SHARES 04/04/2011 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCALISTER |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR PAUL MCALISTER |
| 04/06/104 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | GBP IC 351666/335000 08/09/08 GBP SR 16666@1=16666 |
| 25/09/0825 September 2008 | MINUTE OF VARIATION OF OWN SHARE PURCHASE AGREEMENT APPROVED 08/09/2008 |
| 11/09/0811 September 2008 | DIRECTOR RESIGNED JAMES MILLS |
| 11/09/0811 September 2008 | REDEEM & CANCEL SHARES 08/09/2008 |
| 11/09/0811 September 2008 | GBP SR 197000@1 |
| 11/09/0811 September 2008 | S-DIV |
| 11/09/0811 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/0811 September 2008 | DEC ALREADY ADJUSTED 08/09/2008 |
| 11/09/0811 September 2008 | GBP NC 681428/1000000 08/09/2008 |
| 11/09/0811 September 2008 | REDEEM & CANCEL SHARES 08/09/2008 VARY SHARE RIGHTS/NAME 08/09/2008 DEC ALREADY ADJUSTED 08/09/2008 GBP NC 681428/1000000 08/09/2008 ADOPT ARTICLES 08/09/2008 |
| 11/09/0811 September 2008 | GBP NC 943428/681428 08/09/08 |
| 11/09/0811 September 2008 | NC INC ALREADY ADJUSTED 08/09/08 |
| 07/07/087 July 2008 | GBP IC 565333/548666 30/06/08 GBP SR 16667@1=16667 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED PHILLIP ANTHONY THORN |
| 11/01/0811 January 2008 | APPROVE REDEEMING 65000 07/12/07 |
| 11/01/0811 January 2008 | � IC 630333/565333 31/12/07 � SR 65000@1=65000 |
| 03/09/073 September 2007 | � IC 647000/630333 30/06/07 � SR 16667@1=16667 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | � IC 772000/647000 06/03/07 � SR 125000@1=125000 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/035 February 2003 | NC INC ALREADY ADJUSTED 05/12/02 |
| 05/02/035 February 2003 | SHARE OPTION SCHEME 05/12/02 |
| 05/02/035 February 2003 | � NC 772000/943428 05/12 |
| 05/02/035 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | � NC 307692/772000 25/10/02 |
| 04/11/024 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/024 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0129 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: G OFFICE CHANGED 04/06/01 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 29/05/0129 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED SURECLEAN GROUP LIMITED CERTIFICATE ISSUED ON 24/01/01 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 11/02/9911 February 1999 | COMPANY NAME CHANGED LEDGE 387 LIMITED CERTIFICATE ISSUED ON 12/02/99 |
| 13/07/9813 July 1998 | |
| 13/07/9813 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
| 13/07/9813 July 1998 | � NC 1000/307692 07/07 |
| 13/07/9813 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/98 |
| 13/07/9813 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NC INC ALREADY ADJUSTED 07/07/98 |
| 13/07/9813 July 1998 | |
| 10/07/9810 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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