Company NameTennant Scotland Limited
Company StatusActive
Company NumberSC336557
CategoryPrivate Limited Company
Incorporation Date23 January 2008(16 years, 2 months ago)
Previous NameMacrocom (988) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64204Activities of distribution holding companies

Directors

Director NameMr Thomas Allan Stueve
Date of BirthAugust 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed15 June 2016(8 years, 4 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address115 George Street
Edinburgh
EH2 4JN
Scotland
Director NameMrs Kristin Anne Stokes
Date of BirthJune 1972 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2019(11 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address115 George Street
Edinburgh
EH2 4JN
Scotland
Director NameMr Peter James Tye
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2022(14 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 George Street
Edinburgh
EH2 4JN
Scotland
Director NameMr Thomas Paulson
Date of BirthMay 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2008(6 days after company formation)
Appointment Duration8 years, 4 months (resigned 15 June 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland
Director NameHeidi Marie Hoard
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2008(6 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 May 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3316 St Paul Avenue
Minneapolis
Minnesota
55416
Director NameCarolus Hubertus Huijser
Date of BirthMarch 1961 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed29 January 2008(6 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 May 2008)
RoleCompany Director
Correspondence AddressBredabaan 504 A
2930 Brasschaat
Belgium
Director NameHans Christian Killingstad
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2008(6 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 May 2008)
RoleCompany Director
Correspondence Address930 Cox Farm Road
Orono
Minnesota
55356
Secretary NameHeidi Marie Hoard
NationalityAmerican
StatusResigned
Appointed29 January 2008(6 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 May 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3316 St Paul Avenue
Minneapolis
Minnesota
55416
Director NameAlan Robert Schuweiler
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 2008(2 weeks, 1 day after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2009)
RoleCompany Director
Correspondence Address2233 East 5th Street
St.Paul
Minnesota
55119
Director NamePatrick Joseph O'Neill
Date of BirthJune 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 2008(2 weeks, 1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 May 2008)
RoleTreasurer
Country of ResidenceUnited States
Correspondence Address4350 Vinewood Lane
Plymouth
Minnesota
Mn 55442
Director NameMr Nicolas Charles Alexander Meredith
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2008(4 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Upton Close
Abbey Meads
Swindon
Wiltshire
SN25 4UL
Director NameMr Andrew Francis Robert Galashan
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2008(4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address35 Royal Terrace
Edinburgh
EH7 5AH
Scotland
Director NameMr Gordon Ramsay Fleming
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2008(4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDashwood Polmont Road
Redding
Falkirk
Stirlingshire
FK2 9UZ
Scotland
Secretary NameMr Gordon Ramsay Fleming
NationalityBritish
StatusResigned
Appointed23 May 2008(4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDashwood Polmont Road
Redding
Falkirk
Stirlingshire
FK2 9UZ
Scotland
Director NameMrs Heidi Marie Wilson
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2009(1 year, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 August 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland
Secretary NameSupervisor Heidi Marie Wilson
NationalityAmerican
StatusResigned
Appointed01 July 2009(1 year, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 August 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland
Director NameMr Stephen Mark Lynas
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2009(1 year, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland
Director NameMr Stuart William Winship
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(3 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland
Director NameMr Nicholas William Hayes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(3 years, 2 months after company formation)
Appointment Duration11 years, 4 months (resigned 29 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 George Street
Edinburgh
EH2 4JN
Scotland
Director NameMr Jonathan Roy Corns
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2016(8 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 March 2018)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressTennant Uk Gladstone Road
Northampton
Northamptonshire
NN5 7RX
Director NameMr Michael Hoff
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed25 August 2017(9 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 2019)
RoleLegal Adviser
Country of ResidenceUnited States
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland
Director NameMacroberts Corporate Services Limited (Corporation)
StatusResigned
Appointed23 January 2008(same day as company formation)
Correspondence Address152 Bath Street
Glasgow
G2 4TB
Scotland
Secretary NameMacroberts-(Firm) (Corporation)
StatusResigned
Appointed23 January 2008(same day as company formation)
Correspondence Address152 Bath Street
Glasgow
G2 4TB
Scotland

Contact

Websiteappliedsweepers.com

Location

Registered Address115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

65 at £1Chase Nominees LTD
65.00%
Ordinary
35 at £1Tennant Co.
35.00%
Ordinary

Financials

Year2014
Net Worth£5,246,350
Cash£4,582

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 January 2024 (2 months, 3 weeks ago)
Next Return Due6 February 2025 (9 months, 3 weeks from now)

Filing History

9 August 2023Full accounts made up to 31 December 2022 (19 pages)
20 February 2023Confirmation statement made on 23 January 2023 with updates (4 pages)
29 September 2022Full accounts made up to 31 December 2021 (19 pages)
1 August 2022Termination of appointment of Nicholas William Hayes as a director on 29 July 2022 (1 page)
1 August 2022Appointment of Mr Peter James Tye as a director on 29 July 2022 (2 pages)
21 April 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 April 2022Statement of capital following an allotment of shares on 5 April 2022
  • GBP 101
(3 pages)
2 March 2022Change of details for Tennant Company as a person with significant control on 2 March 2022 (2 pages)
2 March 2022Director's details changed for Mr Thomas Allan Stueve on 2 March 2022 (2 pages)
2 March 2022Confirmation statement made on 23 January 2022 with updates (3 pages)
2 March 2022Director's details changed for Mrs Kristin Anne Stokes on 2 March 2022 (2 pages)
29 September 2021Full accounts made up to 31 December 2020 (19 pages)
9 August 2021Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to 115 George Street Edinburgh EH2 4JN on 9 August 2021 (1 page)
25 January 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
23 October 2020Full accounts made up to 31 December 2019 (17 pages)
6 April 2020Appointment of Kristin Anne Stokes as a director on 1 December 2019 (2 pages)
17 March 2020Termination of appointment of Michael Hoff as a director on 1 December 2019 (1 page)
17 March 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
15 November 2019Full accounts made up to 31 December 2018 (15 pages)
5 February 2019Confirmation statement made on 23 January 2019 with updates (4 pages)
9 January 2019Solvency Statement dated 28/12/18 (2 pages)
9 January 2019Statement by Directors (2 pages)
9 January 2019Statement of capital on 9 January 2019
  • GBP 100
(5 pages)
9 January 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
28 December 2018Resolutions
  • RES13 ‐ Authorised capital revoked and deleted 16/11/2018
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 December 2018Statement of capital following an allotment of shares on 16 November 2018
  • GBP 8,765,100
(8 pages)
5 October 2018Full accounts made up to 31 December 2017 (15 pages)
16 April 2018Termination of appointment of Jonathan Roy Corns as a director on 19 March 2018 (1 page)
1 March 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
1 March 2018Appointment of Mr Michael Hoff as a director on 25 August 2017 (2 pages)
28 February 2018Termination of appointment of Heidi Marie Wilson as a director on 25 August 2017 (1 page)
28 February 2018Termination of appointment of Heidi Marie Wilson as a secretary on 25 August 2017 (1 page)
7 October 2017Full accounts made up to 31 December 2016 (14 pages)
7 October 2017Full accounts made up to 31 December 2016 (14 pages)
20 March 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (14 pages)
13 October 2016Full accounts made up to 31 December 2015 (14 pages)
27 June 2016Secretary's details changed for Supervisor Heidi Marie Wilson on 15 June 2016 (1 page)
27 June 2016Secretary's details changed for Supervisor Heidi Marie Wilson on 15 June 2016 (1 page)
25 June 2016Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016 (2 pages)
25 June 2016Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016 (2 pages)
24 June 2016Termination of appointment of Thomas Paulson as a director on 15 June 2016 (1 page)
24 June 2016Termination of appointment of Stuart William Winship as a director on 15 June 2016 (1 page)
24 June 2016Appointment of Mr Jonathan Roy Corns as a director on 15 June 2016 (2 pages)
24 June 2016Termination of appointment of Thomas Paulson as a director on 15 June 2016 (1 page)
24 June 2016Appointment of Mr Jonathan Roy Corns as a director on 15 June 2016 (2 pages)
24 June 2016Termination of appointment of Stuart William Winship as a director on 15 June 2016 (1 page)
16 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(5 pages)
16 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(5 pages)
29 January 2016Registered office address changed from Castlelaurie Works Bankside Falkirk FK2 7XE to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 29 January 2016 (1 page)
29 January 2016Registered office address changed from Castlelaurie Works Bankside Falkirk FK2 7XE to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 29 January 2016 (1 page)
13 November 2015Director's details changed for Supervisor Heidi Marie Wilson on 13 November 2015 (2 pages)
13 November 2015Director's details changed for Mr Thomas Paulson on 13 November 2015 (2 pages)
13 November 2015Director's details changed for Supervisor Heidi Marie Wilson on 13 November 2015 (2 pages)
13 November 2015Director's details changed for Mr Thomas Paulson on 13 November 2015 (2 pages)
9 July 2015Full accounts made up to 31 December 2014 (11 pages)
9 July 2015Full accounts made up to 31 December 2014 (11 pages)
27 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(6 pages)
27 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(6 pages)
8 July 2014Full accounts made up to 31 December 2013 (11 pages)
8 July 2014Full accounts made up to 31 December 2013 (11 pages)
5 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(6 pages)
5 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(6 pages)
19 September 2013Full accounts made up to 31 December 2012 (11 pages)
19 September 2013Full accounts made up to 31 December 2012 (11 pages)
6 March 2013Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
6 March 2013Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
29 August 2012Full accounts made up to 31 December 2011 (14 pages)
29 August 2012Full accounts made up to 31 December 2011 (14 pages)
23 April 2012Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 23 April 2012 (1 page)
23 April 2012Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 23 April 2012 (1 page)
24 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
24 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
24 January 2012Director's details changed for Mr Thomas Paulson on 23 January 2012 (2 pages)
24 January 2012Director's details changed for Mr Thomas Paulson on 23 January 2012 (2 pages)
12 October 2011Full accounts made up to 31 December 2010 (21 pages)
12 October 2011Full accounts made up to 31 December 2010 (21 pages)
5 April 2011Appointment of Mr Nicholas William Hayes as a director (2 pages)
5 April 2011Termination of appointment of Nicolas Meredith as a director (1 page)
5 April 2011Appointment of Mr Nicholas William Hayes as a director (2 pages)
5 April 2011Appointment of Mr Stuart William Winship as a director (2 pages)
5 April 2011Appointment of Mr Stuart William Winship as a director (2 pages)
5 April 2011Termination of appointment of Nicolas Meredith as a director (1 page)
4 March 2011Appointment of Stephen Lynas as a director (2 pages)
4 March 2011Termination of appointment of Gordon Fleming as a secretary (1 page)
4 March 2011Termination of appointment of Gordon Fleming as a secretary (1 page)
4 March 2011Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
4 March 2011Secretary's details changed for Heidi Marie Hoard on 23 January 2011 (1 page)
4 March 2011Termination of appointment of Stephen Lynas as a director (1 page)
4 March 2011Termination of appointment of Stephen Lynas as a director (1 page)
4 March 2011Termination of appointment of Gordon Fleming as a director (1 page)
4 March 2011Appointment of Stephen Lynas as a director (2 pages)
4 March 2011Termination of appointment of Gordon Fleming as a director (1 page)
4 March 2011Secretary's details changed for Heidi Marie Hoard on 23 January 2011 (1 page)
4 March 2011Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
29 September 2010Full accounts made up to 31 December 2009 (11 pages)
29 September 2010Full accounts made up to 31 December 2009 (11 pages)
15 June 2010Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
15 June 2010Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
16 March 2010Director's details changed for Heidi Marie Hoard on 30 October 2009 (3 pages)
16 March 2010Director's details changed for Heidi Marie Hoard on 30 October 2009 (3 pages)
19 February 2010Full accounts made up to 31 December 2008 (12 pages)
19 February 2010Full accounts made up to 31 December 2008 (12 pages)
29 January 2010Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
29 January 2010Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
29 January 2010Director's details changed for Thomas Paulson on 29 January 2010 (2 pages)
29 January 2010Secretary's details changed for Heidi Marie Hoard on 29 January 2010 (1 page)
29 January 2010Director's details changed for Heidi Marie Hoard on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Thomas Paulson on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Nicolas Charles Alexander Meredith on 29 January 2010 (2 pages)
29 January 2010Secretary's details changed for Heidi Marie Hoard on 29 January 2010 (1 page)
29 January 2010Director's details changed for Nicolas Charles Alexander Meredith on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Heidi Marie Hoard on 29 January 2010 (2 pages)
29 December 2009Termination of appointment of Andrew Galashan as a director (2 pages)
29 December 2009Termination of appointment of Andrew Galashan as a director (2 pages)
20 July 2009Appointment terminated director alan schuweiler (1 page)
20 July 2009Appointment terminated director alan schuweiler (1 page)
15 July 2009Director and secretary appointed heidi m hoard (2 pages)
15 July 2009Director and secretary appointed heidi m hoard (2 pages)
28 January 2009Return made up to 23/01/09; full list of members (5 pages)
28 January 2009Return made up to 23/01/09; full list of members (5 pages)
11 December 2008Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
11 December 2008Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
23 July 2008Memorandum and Articles of Association (4 pages)
23 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 July 2008Memorandum and Articles of Association (4 pages)
23 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 June 2008Director appointed nicholas charles alexander meredith (2 pages)
20 June 2008Director appointed nicholas charles alexander meredith (2 pages)
17 June 2008Director and secretary appointed gordon ramsay fleming (2 pages)
17 June 2008Director appointed andrew francis robert galashan (2 pages)
17 June 2008Director and secretary appointed gordon ramsay fleming (2 pages)
17 June 2008Director appointed andrew francis robert galashan (2 pages)
11 June 2008Appointment terminated director hans killingstad (1 page)
11 June 2008Appointment terminated director hans killingstad (1 page)
11 June 2008Appointment terminated director patrick o'neill (1 page)
11 June 2008Appointment terminated director patrick o'neill (1 page)
11 June 2008Appointment terminated director and secretary heidi hoard (1 page)
11 June 2008Appointment terminated director carolus huijser (1 page)
11 June 2008Appointment terminated director and secretary heidi hoard (1 page)
11 June 2008Appointment terminated director carolus huijser (1 page)
6 May 2008Director appointed carolus hubertus huijser (1 page)
6 May 2008Director appointed carolus hubertus huijser (1 page)
10 April 2008Ad 17/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
10 April 2008Ad 17/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
5 March 2008Director appointed hans christian killingstad (2 pages)
5 March 2008Director and secretary appointed heidi marie hoard (2 pages)
5 March 2008Director appointed hans christian killingstad (2 pages)
5 March 2008Appointment terminated director macroberts corporate services LIMITED (1 page)
5 March 2008Appointment terminated secretary macroberts-(firm) (1 page)
5 March 2008Director appointed patrick joseph o'neill (2 pages)
5 March 2008Director appointed alan robert schuweiler (2 pages)
5 March 2008Appointment terminated director macroberts corporate services LIMITED (1 page)
5 March 2008Director appointed alan robert schuweiler (2 pages)
5 March 2008Director appointed thomas paulson (2 pages)
5 March 2008Director appointed patrick joseph o'neill (2 pages)
5 March 2008Director appointed thomas paulson (2 pages)
5 March 2008Appointment terminated secretary macroberts-(firm) (1 page)
5 March 2008Director and secretary appointed heidi marie hoard (2 pages)
6 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
6 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
28 January 2008Company name changed macrocom (988) LIMITED\certificate issued on 28/01/08 (3 pages)
28 January 2008Company name changed macrocom (988) LIMITED\certificate issued on 28/01/08 (3 pages)
23 January 2008Incorporation (13 pages)
23 January 2008Incorporation (13 pages)