CITYSWEEP LIMITED
DALKEITH CITYSWEEP (EDINBURGH) LTD

Hellopages » Midlothian » Midlothian » EH22 4AD

Company number SC303647
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address UNIT 5, MAYFIELD INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 4AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Director's details changed for Mr Mark Paul Williams on 26 February 2016. The most likely internet sites of CITYSWEEP LIMITED are www.citysweep.co.uk, and www.citysweep.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Newcraighall Rail Station is 5 miles; to Brunstane Rail Station is 5.6 miles; to Prestonpans Rail Station is 6.7 miles; to Edinburgh Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citysweep Limited is a Private Limited Company. The company registration number is SC303647. Citysweep Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Citysweep Limited is Unit 5 Mayfield Industrial Estate Dalkeith Midlothian Eh22 4ad. . WILLIAMS, Richard Anthony is a Secretary of the company. WILLIAMS, Craig David John is a Director of the company. WILLIAMS, Mark Paul is a Director of the company. WILLIAMS, Richard Anthony is a Director of the company. Secretary HOWIE, Lisa Anne has been resigned. Secretary WILLIAMS, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWIE, Lisa Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Richard Anthony
Appointed Date: 18 December 2008

Director
WILLIAMS, Craig David John
Appointed Date: 01 September 2008
55 years old

Director
WILLIAMS, Mark Paul
Appointed Date: 30 September 2008
47 years old

Director
WILLIAMS, Richard Anthony
Appointed Date: 18 November 2008
51 years old

Resigned Directors

Secretary
HOWIE, Lisa Anne
Resigned: 28 July 2006
Appointed Date: 09 June 2006

Secretary
WILLIAMS, David
Resigned: 18 December 2008
Appointed Date: 09 June 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 June 2006
Appointed Date: 09 June 2006

Director
HOWIE, Lisa Anne
Resigned: 28 July 2006
Appointed Date: 09 June 2006
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 June 2006
Appointed Date: 09 June 2006

CITYSWEEP LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1

23 Jun 2016
Director's details changed for Mr Mark Paul Williams on 26 February 2016
23 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

17 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 34 more events
01 Aug 2006
New secretary appointed;new director appointed
01 Aug 2006
New secretary appointed
09 Jun 2006
Secretary resigned
09 Jun 2006
Director resigned
09 Jun 2006
Incorporation

CITYSWEEP LIMITED Charges

24 March 2010
Floating charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Undertaking & all property & assets present & future…
25 November 2008
Floating charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
6 November 2008
Floating charge
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…