| Company Name | Sweeney Group Limited |
|---|---|
| Directors | Martin James Sweeney and Stephen Samuel Sweeney |
| Company Status | Active |
| Company Number | SC622892 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin James Sweeney |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanley House 69/71 Hamilton Road Motherwell ML1 3DG Scotland |
| Director Name | Mr Stephen Samuel Sweeney |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Directors |
| Country of Residence | Scotland |
| Correspondence Address | Stanley House 69/71 Hamilton Road Motherwell ML1 3DG Scotland |
Location
| Registered Address | Stanley House 69/71 Hamilton Road Motherwell ML1 3DG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Charges
| 24 November 2022 | Delivered on: 3 December 2022 Persons entitled: Gallagher Oilfield Services Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 90 hamilton road, motherwell and being the whole subjects registered in the land register of scotland under title number LAN8646. Outstanding |
|---|---|
| 7 September 2022 | Delivered on: 8 September 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 90 hamilton road, motherwell ML1 3DG and registered in the land register of scotland under title number LAN8646 under exception of the area shaded pink on the plan annexed and executed as relative to the charge. Outstanding |
| 9 February 2021 | Delivered on: 12 February 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 90 hamilton road, motherwell, ML1 3DG and registered in the land register of scotland under title number LAN8646. Outstanding |
| 4 February 2021 | Delivered on: 9 February 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A floating charge over all assets of the company. Outstanding |
| 8 May 2019 | Delivered on: 11 May 2019 Persons entitled: Craigmyle Estates Limited Classification: A registered charge Particulars: 90 hamilton road, motherwell registered in the land register of scotland under the title number LAN8646 and 3 orchard street, motherwell registered in the land register of scotland under title number LAN197492. Outstanding |
Filing History
| 11 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 3 December 2022 | Registration of charge SC6228920005, created on 24 November 2022 (7 pages) |
| 5 October 2022 | Satisfaction of charge SC6228920003 in full (1 page) |
| 5 October 2022 | Satisfaction of charge SC6228920001 in full (1 page) |
| 5 October 2022 | Satisfaction of charge SC6228920002 in full (1 page) |
| 8 September 2022 | Registration of charge SC6228920004, created on 7 September 2022 (5 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 7 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 12 February 2021 | Registration of charge SC6228920003, created on 9 February 2021 (6 pages) |
| 9 February 2021 | Registration of charge SC6228920002, created on 4 February 2021 (27 pages) |
| 14 May 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 7 May 2020 | Registered office address changed from Brandon House 23 - 25 Brandon Street Hamilton ML3 6DA United Kingdom to Stanley House 69/71 Hamilton Road Motherwell ML1 3DG on 7 May 2020 (2 pages) |
| 11 May 2019 | Registration of charge SC6228920001, created on 8 May 2019 (6 pages) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
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