CITYSWEEP LIMITED
Overview
| Company Name | CITYSWEEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC303647 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYSWEEP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CITYSWEEP LIMITED located?
| Registered Office Address | Unit 5 Mayfield Industrial Estate EH22 4AD Dalkeith Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYSWEEP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITYSWEEP (EDINBURGH) LTD | Jun 09, 2006 | Jun 09, 2006 |
What are the latest accounts for CITYSWEEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CITYSWEEP LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for CITYSWEEP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Paul Williams as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nwh Holdings Limited as a person with significant control on Sep 28, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Paul Williams as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Paul Williams on Feb 26, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of CITYSWEEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Richard Anthony | Secretary | 36 Alderstone Gardens EH41 3RY Haddington East Lothian | British | Director | 63057240003 | |||||
| WILLIAMS, Craig David John | Director | 9 Wesley Crescent EH19 3RT Bonnyrigg Midlothian | United Kingdom | British | Company Director | 63057350002 | ||||
| WILLIAMS, Richard Anthony | Director | 36 Alderstone Gardens EH41 3RY Haddington East Lothian | Scotland | British | Director | 63057240003 | ||||
| HOWIE, Lisa Anne | Secretary | 23 Waterloo Bank EH26 8NS Penicuik Midlothian | British | Road Sweeping | 114537870001 | |||||
| WILLIAMS, David | Secretary | 11 Stair Park EH39 4DD North Berwick East Lothian | British | Road Sweeping | 114537820001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HOWIE, Lisa Anne | Director | 23 Waterloo Bank EH26 8NS Penicuik Midlothian | British | Road Sweeping | 114537870001 | |||||
| WILLIAMS, Mark Paul | Director | Waverley Road EH22 3DG Dalkeith 11a Midlothian Scotland | Scotland | British | Comany Director | 62941700009 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CITYSWEEP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nwh Holdings Limited | Sep 28, 2021 | Mayfield Industrial Estate EH22 4AD Dalkeith Unit 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Paul Williams | Jun 02, 2017 | Mayfield Industrial Estate EH22 4AD Dalkeith Unit 5 Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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