SURECLEAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SURECLEAN GROUP LIMITED
COMPANY NUMBER
SC185760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/05/1998
(26 years and 6 months old)
WEBSITE
www.nrcc.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
03/05/2017
08/02/2023
NRC ENVIRONMENTAL SERVICES (UK) LIMITED
View all previous names
GLASGOW
G2 1AP
Telephone: 01908467800
TPS: No
5/1
1 West Regent Street
GLASGOW
G2 1AP
Unit 1
Barra Business Park
Mounie Drive
Inverurie, Aberdeenshire
AB51 0GX
Telephone: 869349
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURECLEAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SURECLEAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Board Member Jack Knarston Flett Davidson (920359666) Appointed |
Credit Risk Overview
Want to learn more about SURECLEAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURECLEAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURECLEAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
13/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
|
13/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| US ECOLOGY INC | N/A | N/A |
| NRC INT HOLDING CO LLC | N/A | N/A |
| NRC SERVICING LIMITED | Active - Accounts Filed | View Report |
| SURECLEAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SURECLEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| SURECLEAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Board Member Jack Knarston Flett Davidson (920359666) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | BURNESS PAULL LLP (918620064) has left the board |
| 10/02/2023 | BURNESS PAULL LLP (918620064) has left the board |
| 01/02/2023 | Adrienne Wray Wilhoit (930121362) has left the board |
| 01/02/2023 | Todd Allen Brinkel (927773203) has left the board |
| 01/02/2023 | Michael Reese (926342722) has left the board |
| 01/02/2023 | New Board Member Simon Gibb (916078092) Appointed |
| 01/02/2023 | New Board Member Mark Michael Kelly (930262029) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 19/10/2022 | New Company Secretary Adrienne Wray Wilhoit (930121362) Appointed |
| 19/10/2022 | Jonathan Bernard Selden (926342748) has left the board |
| 28/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | Christian Thomas Swinbank (926342696) has left the board |
| 16/03/2020 | New Board Member Christian Thomas Swinbank (926043443) Appointed |
| 06/11/2019 | New Accounts filed |
| 18/10/2019 | New Company Secretary Jonathan Selden (926342748) Appointed |
| 18/10/2019 | New Board Member James Michaud (926342743) Appointed |
| 18/10/2019 | New Board Member Michael Reese (926342722) Appointed |
| 18/10/2019 | New Board Member Christian Thomas Swinbank (926342696) Appointed |
| 15/10/2019 | New Board Member Thomas Gottsegen (926331937) Appointed |
| 14/10/2019 | Neil Andrew Challis (918571342) has left the board |
| 12/07/2019 | Glenn Shor (918578406) has left the board |
| 12/07/2019 | Alexander Harman (918572521) has left the board |
| 12/07/2019 | New Board Member Joseph James Peterson (926036014) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 21/07/2016 | John Maclean Barron (904721695) has left the board |
| 19/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 03/09/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 26/03/2014 | New Company Secretary BURNESS PAULL LLP (918620064) Appointed |
| 26/03/2014 | Change in Reg. Office |
| 21/03/2014 | New Board Member John Maclean Barron (904721695) Appointed |
| 12/03/2014 | Roderick Graham McLellan (911971754) has left the board |
| 12/03/2014 | Phillip Anthony Thorn (901469308) has left the board |
| 12/03/2014 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
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