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Citysweep Limited DALKEITH

Citysweep started in year 2006 as Private Limited Company with registration number SC303647. The Citysweep company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Dalkeith at Unit 5. Postal code: EH22 4AD. Since Wednesday 11th October 2006 Citysweep Limited is no longer carrying the name Citysweep (edinburgh).

Currently there are 2 directors in the the company, namely Richard W. and Craig W.. In addition one secretary - Richard W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Citysweep Limited Address / Contact

Office Address Unit 5
Office Address2 Mayfield Industrial Estate
Town Dalkeith
Post code EH22 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC303647
Date of Incorporation Fri, 9th Jun 2006
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Richard W.

Position: Secretary

Appointed: 18 December 2008

Richard W.

Position: Director

Appointed: 18 November 2008

Craig W.

Position: Director

Appointed: 01 September 2008

Mark W.

Position: Director

Appointed: 30 September 2008

Resigned: 31 October 2023

Lisa H.

Position: Secretary

Appointed: 09 June 2006

Resigned: 28 July 2006

Lisa H.

Position: Director

Appointed: 09 June 2006

Resigned: 28 July 2006

David W.

Position: Secretary

Appointed: 09 June 2006

Resigned: 18 December 2008

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Nwh Holdings Limited from Dalkeith, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark W. This PSC owns 25-50% shares.

Nwh Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc303441
Notified on 28 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark W.

Notified on 2 June 2017
Ceased on 28 September 2021
Nature of control: 25-50% shares

Company previous names

Citysweep (edinburgh) October 11, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on Tuesday 31st October 2023
filed on: 17th, January 2024 		Free Download (1 page)

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