Scrubvac Cleaning Equipment Ltd.

Company Name	Scrubvac Cleaning Equipment Ltd.
Directors	Jeffrey Leonard Bradford and Heidi Kirsten Bradford
Company Status	Active
Company Number	SC231200
Category	Private Limited Company
Incorporation Date	7 May 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Jeffrey Leonard Bradford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Pilmuir Road Forres Moray IV36 1HE Scotland

Director Name	Heidi Kirsten Bradford
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(8 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Pilmuir Road Forres Moray IV36 1HE Scotland

Secretary Name	Meagen Jane Bradford
Nationality	British
Status	Current
Appointed	01 June 2010(8 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	70 Pilmuir Road Forres Moray IV30 1JB Scotland

Director Name	Alasdair Ian Brownlee
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Fordyce Terrace New Deer Turriff Aberdeenshire AB53 6WE Scotland

Secretary Name	Alasdair Ian Brownlee
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Fordyce Terrace New Deer Turriff Aberdeenshire AB53 6WE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	scrubvac.co.uk/nilfisk/
Email address	[email protected]
Telephone	01309 676796
Telephone region	Forres

Location

Registered Address	3 Greshop Road Greshop Industrial Estate Forres Moray IV36 2GU Scotland
Constituency	Moray
Ward	Forres

Shareholders

6 at £1	Mr Jeffrey Leonard Bradford 60.00% Ordinary A
2 at £1	Heidi Kirsten Bradford 20.00% Ordinary B
2 at £1	Meagan Jane Bradford 20.00% Ordinary B

Financials

Year	2014
Net Worth	£89,258
Cash	£31,767
Current Liabilities	£60,939

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 3 days from now)

Charges

19 June 2002	Delivered on: 27 June 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 February 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
15 May 2023	Confirmation statement made on 7 May 2023 with updates (4 pages)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
10 May 2022	Confirmation statement made on 7 May 2022 with updates (4 pages)
21 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with updates (4 pages)
25 November 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
21 December 2018	Director's details changed for Heidi Kirsten Bradford on 21 December 2018 (2 pages)
21 December 2018	Change of details for Mr Jeffrey Leonard Bradford as a person with significant control on 21 December 2018 (2 pages)
21 December 2018	Director's details changed for Mr Jeffrey Leonard Bradford on 21 December 2018 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
7 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (6 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
9 September 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (6 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (6 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
21 August 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
4 August 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
7 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
4 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 10 (4 pages)
4 June 2010	Appointment of Heidi Kirsten Bradford as a director (3 pages)
4 June 2010	Appointment of Meagen Jane Bradford as a secretary (3 pages)
4 June 2010	Appointment of Meagen Jane Bradford as a secretary (3 pages)
4 June 2010	Appointment of Heidi Kirsten Bradford as a director (3 pages)
4 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 10 (4 pages)
4 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 10 (4 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Jeffrey Bradford on 7 May 2010 (2 pages)
17 May 2010	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page)
17 May 2010	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page)
17 May 2010	Director's details changed for Jeffrey Bradford on 7 May 2010 (2 pages)
17 May 2010	Director's details changed for Jeffrey Bradford on 7 May 2010 (2 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Registered office address changed from 3 Fordyce Terrace New Deer Turriff AB53 6WE on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from 3 Fordyce Terrace New Deer Turriff AB53 6WE on 17 February 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
25 August 2009	Appointment terminated director alasdair brownlee (1 page)
25 August 2009	Appointment terminated director alasdair brownlee (1 page)
25 August 2009	Appointment terminated secretary alasdair brownlee (1 page)
25 August 2009	Appointment terminated secretary alasdair brownlee (1 page)
11 May 2009	Return made up to 07/05/09; full list of members (4 pages)
11 May 2009	Return made up to 07/05/09; full list of members (4 pages)
28 April 2009	Ad 16/04/09\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
28 April 2009	Ad 16/04/09\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
20 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 May 2008	Return made up to 07/05/08; full list of members (4 pages)
13 May 2008	Return made up to 07/05/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 May 2007	Return made up to 07/05/07; full list of members (3 pages)
23 May 2007	Return made up to 07/05/07; full list of members (3 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 May 2006	Return made up to 07/05/06; full list of members (3 pages)
9 May 2006	Return made up to 07/05/06; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 May 2005	Return made up to 07/05/05; full list of members (3 pages)
20 May 2005	Return made up to 07/05/05; full list of members (3 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 May 2004	Return made up to 07/05/04; full list of members (7 pages)
12 May 2004	Return made up to 07/05/04; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
15 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2002	Partic of mort/charge * (6 pages)
27 June 2002	Partic of mort/charge * (6 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
7 May 2002	Incorporation (16 pages)
7 May 2002	Incorporation (16 pages)

Scrubvac Cleaning Equipment Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland