Citysweep Limited

SC303647

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5, DALKEITH, EH22 4AD

Incorporated 09/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Craig David John Williams

director · Since 01/09/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr Richard Anthony Williams

director · Since 18/11/2008

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 49 other boards

Mr Richard Anthony Williams

secretary · Since 18/12/2008

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 49 other boards

Persons with Significant Control

Nwh Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5, Mayfield Industrial Estate, Dalkeith, EH22 4AD

Reg: Sc303441 · Companies House · Private Limited Company

Notified 28/09/2021

Former PSCs

Mr Mark Paul Williams

Ceased 28/09/2021

Charges1 outstanding

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/03/2010Registered 26/03/2010Satisfied 03/05/2021

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 25/11/2008Registered 10/12/2008Satisfied 03/05/2021

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2008Registered 20/11/2008