WILLSWEEP LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLSWEEP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193671
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLSWEEP LTD.?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is WILLSWEEP LTD. located?

    Registered Office Address
    Unit 2/2 Butlerfield Industrial Estate
    EH19 3JQ Bonnyrigg
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLSWEEP LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WILLSWEEP LTD.?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for WILLSWEEP LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2/2 Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JA to Unit 2/2 Butlerfield Industrial Estate Bonnyrigg EH19 3JQ on Oct 04, 2023

    1 pagesAD01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2020 with updates

    4 pagesCS01

    Cessation of Andrew Neil Williams as a person with significant control on May 23, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Termination of appointment of Andrew Neil Williams as a director on Mar 16, 2018

    3 pagesTM01

    Confirmation statement made on Jan 09, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jan 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1,200
    SH01

    Who are the officers of WILLSWEEP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Steven
    15a Viewbank View
    EH19 2HU Bonnyrigg
    Midlothian
    Secretary
    15a Viewbank View
    EH19 2HU Bonnyrigg
    Midlothian
    Scottish63309630003
    WILLIAMS, Steven
    15a Viewbank View
    EH19 2HU Bonnyrigg
    Midlothian
    Director
    15a Viewbank View
    EH19 2HU Bonnyrigg
    Midlothian
    ScotlandScottishHaulier63309630003
    WILLIAMS, Richard Anthony
    36 Alderstone Gardens
    EH41 3RY Haddington
    East Lothian
    Secretary
    36 Alderstone Gardens
    EH41 3RY Haddington
    East Lothian
    BritishOffice Manager63057240003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    WILLIAMS, Andrew Neil
    South Quarry Avenue
    EH23 4GU Gorebridge
    24
    Midlothian
    United Kingdom
    Director
    South Quarry Avenue
    EH23 4GU Gorebridge
    24
    Midlothian
    United Kingdom
    ScotlandBritishMechanic75471350003
    WILLIAMS, Craig David John
    9 Wesley Crescent
    EH19 3RT Bonnyrigg
    Midlothian
    Director
    9 Wesley Crescent
    EH19 3RT Bonnyrigg
    Midlothian
    United KingdomBritishHaulier63057350002
    WILLIAMS, Mark Paul
    18a Bankpark Crescent
    EH33 1AS Tranent
    East Lothian
    Director
    18a Bankpark Crescent
    EH33 1AS Tranent
    East Lothian
    BritishHaulier62941700003
    WILLIAMS, Richard Anthony
    36 Alderstone Gardens
    EH41 3RY Haddington
    East Lothian
    Director
    36 Alderstone Gardens
    EH41 3RY Haddington
    East Lothian
    ScotlandBritishOffice Manager63057240003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of WILLSWEEP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Neil Williams
    Butlerfield Industrial Estate
    EH19 3JA Bonnyrigg
    Unit 2/2
    Midlothian
    Apr 06, 2016
    Butlerfield Industrial Estate
    EH19 3JA Bonnyrigg
    Unit 2/2
    Midlothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Williams
    Butlerfield Industrial Estate
    EH19 3JQ Bonnyrigg
    Unit 2/2
    Scotland
    Apr 06, 2016
    Butlerfield Industrial Estate
    EH19 3JQ Bonnyrigg
    Unit 2/2
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0