Sureclean Group Limited in ABERDEEN - AB15 4ZT

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Sureclean Group Limited ABERDEEN

Sureclean Group started in year 1998 as Private Limited Company with registration number SC185760. The Sureclean Group company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Aberdeen at 6 Queens Road. Postal code: AB15 4ZT. Since 2023/02/08 Sureclean Group Limited is no longer carrying the name Nrc Environmental Services (UK).

The firm has 3 directors, namely Jack D., Simon G. and Mark K.. Of them, Simon G., Mark K. have been with the company the longest, being appointed on 25 January 2023 and Jack D. has been with the company for the least time - from 20 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the IV17 0PG postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1051322 . It is located at Unit 10, River Drive, Alness with a total of 15 carsand 5 trailers.

Sureclean Group Limited Address / Contact

Office Address	6 Queens Road
Town	Aberdeen
Post code	AB15 4ZT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC185760
Date of Incorporation	Wed, 13th May 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Jack D.

Position: Director

Appointed: 20 June 2023

Simon G.

Position: Director

Appointed: 25 January 2023

Mark K.

Position: Director

Appointed: 25 January 2023

Adrienne W.

Position: Secretary

Appointed: 26 July 2022

Resigned: 25 January 2023

Todd B.

Position: Director

Appointed: 25 November 2020

Resigned: 25 January 2023

Christian S.

Position: Director

Appointed: 10 October 2019

Resigned: 25 November 2020

Jonathan S.

Position: Secretary

Appointed: 10 October 2019

Resigned: 26 July 2022

Thomas G.

Position: Director

Appointed: 10 October 2019

Resigned: 25 November 2020

James M.

Position: Director

Appointed: 10 October 2019

Resigned: 25 October 2020

Michael R.

Position: Director

Appointed: 10 October 2019

Resigned: 25 January 2023

Thomas G.

Position: Director

Appointed: 27 September 2019

Resigned: 27 September 2019

Joseph P.

Position: Director

Appointed: 19 June 2019

Resigned: 25 November 2020

Burness Paull Llp

Position: Corporate Secretary

Appointed: 23 March 2014

Resigned: 07 February 2023

John B.

Position: Director

Appointed: 03 March 2014

Resigned: 07 July 2016

Glenn S.

Position: Director

Appointed: 03 March 2014

Resigned: 19 June 2019

Alexander H.

Position: Director

Appointed: 03 March 2014

Resigned: 19 June 2019

Neil C.

Position: Director

Appointed: 03 March 2014

Resigned: 27 September 2019

Paul M.

Position: Director

Appointed: 08 June 2010

Resigned: 04 February 2011

Phillip T.

Position: Director

Appointed: 28 April 2008

Resigned: 03 March 2014

James M.

Position: Director

Appointed: 25 May 2007

Resigned: 08 September 2008

Roderick M.

Position: Director

Appointed: 06 March 2007

Resigned: 03 March 2014

Edmund M.

Position: Director

Appointed: 25 October 2002

Resigned: 06 March 2007

Gerrard M.

Position: Director

Appointed: 25 October 2002

Resigned: 01 October 2004

Leslie D.

Position: Director

Appointed: 25 October 2002

Resigned: 06 March 2007

Phillip T.

Position: Director

Appointed: 25 October 2002

Resigned: 25 May 2007

Phillip T.

Position: Director

Appointed: 06 July 2000

Resigned: 06 August 2002

Ian P.

Position: Director

Appointed: 07 July 1998

Resigned: 03 March 2014

Brian C.

Position: Director

Appointed: 07 July 1998

Resigned: 06 January 2000

Kenneth D.

Position: Director

Appointed: 07 July 1998

Resigned: 30 June 2006

Alan S.

Position: Director

Appointed: 07 July 1998

Resigned: 03 March 2014

Brian D.

Position: Director

Appointed: 19 May 1998

Resigned: 06 January 2000

John B.

Position: Director

Appointed: 19 May 1998

Resigned: 03 March 2014

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 01 April 2006

Durano Limited

Position: Nominee Director

Appointed: 13 May 1998

Resigned: 19 May 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Sureclean Holdco Limited from Milton Keynes, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sureclean Holdco Limited

Nrc - International Head Office Witan Court, 304 Witan Gate, Witan Gate West, Milton Keynes, MK9 1EJ, England

Legal authority	English
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08900600
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nrc Environmental Services (UK)	February 8, 2023
Sureclean	May 3, 2017
Sureclean Group	January 24, 2001
Ledge 387	February 12, 1999

Transport Operator Data

Unit 10
Address	River Drive , Teaninich Industrial Estate
City	Alness
Post code	IV17 0PG
Vehicles	15
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/01/31 filed on: 4th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/01/31 filed on: 4th, August 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, December 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, November 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, November 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, January 2017	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 26th, May 2015	annual return	Free Download (7 pages)
SH01	250500.10 GBP is the capital in company's statement on 2015/05/26	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 16th, June 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 16th, June 2014	annual return	Free Download (7 pages)
SH01	250500.10 GBP is the capital in company's statement on 2014/06/16	capital
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 25th, June 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 19th, June 2013	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 22nd, June 2012	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 22nd, May 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 25th, May 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2010/05/13 with full list of members filed on: 4th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (25 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, July 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, July 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, June 2006	accounts	Free Download (22 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (21 pages)
363a	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (19 pages)
363a	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (11 pages)
363a	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 6th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 6th, September 2003	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 23rd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 23rd, July 2003	accounts	Free Download (1 page)
363a	Annual return up to 2003/05/29 with shareholders record filed on: 29th, May 2003	annual return	Free Download (11 pages)
363a	Annual return up to 2003/05/29 with shareholders record filed on: 29th, May 2003	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 25th, September 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 25th, September 2002	accounts	Free Download (7 pages)
363a	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (9 pages)
363a	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 6th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 6th, July 2001	accounts	Free Download (7 pages)
363a	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (9 pages)
363a	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 28th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 28th, January 2001	accounts	Free Download (7 pages)
363a	Annual return up to 2000/05/18 with shareholders record filed on: 18th, May 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/05/18 with shareholders record filed on: 18th, May 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 16th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 16th, November 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1999/05/25 with shareholders record filed on: 25th, May 1999	annual return	Free Download (10 pages)
363a	Annual return up to 1999/05/25 with shareholders record filed on: 25th, May 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 9th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 9th, March 1999	accounts	Free Download (1 page)

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