Citysweep Limited

Company Name	Citysweep Limited
Directors	Craig David John Williams and Richard Anthony Williams
Company Status	Active
Company Number	SC303647
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)
Previous Name	Citysweep (Edinburgh) Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Craig David John Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(2 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wesley Crescent Bonnyrigg Midlothian EH19 3RT Scotland

Director Name	Mr Richard Anthony Williams
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(2 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Alderstone Gardens Haddington East Lothian EH41 3RY Scotland

Secretary Name	Mr Richard Anthony Williams
Nationality	British
Status	Current
Appointed	18 December 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Alderstone Gardens Haddington East Lothian EH41 3RY Scotland

Director Name	Lisa Anne Howie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Road Sweeping
Correspondence Address	23 Waterloo Bank Penicuik Midlothian EH26 8NS Scotland

Secretary Name	Lisa Anne Howie
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Road Sweeping
Correspondence Address	23 Waterloo Bank Penicuik Midlothian EH26 8NS Scotland

Secretary Name	Mr David Williams
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Road Sweeping
Country of Residence	Scotland
Correspondence Address	11 Stair Park North Berwick East Lothian EH39 4DD Scotland

Director Name	Mr Mark Paul Williams
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2023)
Role	Comany Director
Country of Residence	Scotland
Correspondence Address	11a Waverley Road Dalkeith Midlothian EH22 3DG Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.nwhgroup.co.uk
Telephone	0131 6630048
Telephone region	Edinburgh

Location

Registered Address	Unit 5 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Nwh Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

24 March 2010	Delivered on: 26 March 2010 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 November 2008	Delivered on: 10 December 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 November 2008	Delivered on: 20 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 September 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
17 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
3 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
3 August 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Director's details changed for Mr Mark Paul Williams on 26 February 2016 (2 pages)
23 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (6 pages)
23 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (6 pages)
23 June 2016	Director's details changed for Mr Mark Paul Williams on 26 February 2016 (2 pages)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (6 pages)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (6 pages)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (6 pages)
17 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
17 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
29 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (6 pages)
29 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (6 pages)
29 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (6 pages)
2 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
2 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1 (6 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1 (6 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1 (6 pages)
29 June 2012	Full accounts made up to 30 September 2011 (16 pages)
29 June 2012	Full accounts made up to 30 September 2011 (16 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Full accounts made up to 30 September 2010 (26 pages)
10 June 2011	Full accounts made up to 30 September 2010 (26 pages)
14 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Alterations to floating charge 1 (8 pages)
4 May 2010	Alterations to floating charge 1 (8 pages)
4 May 2010	Alterations to floating charge 2 (8 pages)
4 May 2010	Alterations to floating charge 3 (8 pages)
4 May 2010	Alterations to floating charge 3 (8 pages)
4 May 2010	Alterations to floating charge 2 (8 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
18 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 August 2009	Return made up to 09/06/09; full list of members (4 pages)
3 August 2009	Director's change of particulars / mark williams / 31/07/2009 (1 page)
3 August 2009	Secretary appointed mr richard anthony williams (1 page)
3 August 2009	Director's change of particulars / mark williams / 31/07/2009 (1 page)
3 August 2009	Appointment terminated secretary david williams (1 page)
3 August 2009	Return made up to 09/06/09; full list of members (4 pages)
3 August 2009	Appointment terminated secretary david williams (1 page)
3 August 2009	Secretary appointed mr richard anthony williams (1 page)
23 March 2009	Return made up to 09/06/08; no change of members (7 pages)
23 March 2009	Return made up to 09/06/08; no change of members (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 December 2008	Director appointed richard anthony williams (2 pages)
18 December 2008	Director appointed richard anthony williams (2 pages)
12 December 2008	Alterations to floating charge 1 (5 pages)
12 December 2008	Alterations to floating charge 2 (5 pages)
12 December 2008	Alterations to floating charge 2 (5 pages)
12 December 2008	Alterations to floating charge 1 (5 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 October 2008	Director appointed mark paul williams (2 pages)
22 October 2008	Director appointed mark paul williams (2 pages)
3 October 2008	Director appointed craig williams (1 page)
3 October 2008	Director appointed craig williams (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 23 waterloo bank penicuik midlothian EH26 8NS (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 23 waterloo bank penicuik midlothian EH26 8NS (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 September 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
28 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
11 October 2006	Company name changed citysweep (edinburgh) LTD\certificate issued on 11/10/06 (2 pages)
11 October 2006	Company name changed citysweep (edinburgh) LTD\certificate issued on 11/10/06 (2 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed;new director appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Incorporation (12 pages)
9 June 2006	Incorporation (12 pages)
9 June 2006	Secretary resigned (1 page)

Citysweep Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland