CITY FACILITIES MANAGEMENT (UK) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CITY FACILITIES MANAGEMENT (UK) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CITY FACILITIES MANAGEMENT (UK) LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: SC092623. The accounts status is FULL and accounts are next due on 30/09/2024.
CITY FACILITIES MANAGEMENT (UK) LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: SC092623. The accounts status is FULL and accounts are next due on 30/09/2024.
CITY FACILITIES MANAGEMENT (UK) LIMITED - GLASGOW
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALEDONIA HOUSE
GLASGOW
G5 0US
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISA MARGARET MCPHERSON | Mar 1970 | British | Director | 2011-05-16 | CURRENT |
MR COLIN JOHN SEGGIE | Jan 1973 | British | Director | 2004-09-18 | CURRENT |
SARAH ELIZABETH SMITH | May 1979 | British | Director | 2008-12-18 | CURRENT |
STUART TELFER | Mar 1972 | British | Director | 2008-12-18 | CURRENT |
MR WILLIAM HAUGHEY | Jul 1956 | British | Director | CURRENT | |
MR COLIN JOHN SEGGIE | Jan 1973 | British | Secretary | 2004-09-18 | CURRENT |
IAIN KENNETH DOAK | Jan 1959 | British | Secretary | 1998-06-05 UNTIL 2000-12-31 | RESIGNED |
GERRARD PHIMISTER | Dec 1968 | British | Director | 2004-09-18 UNTIL 2011-05-16 | RESIGNED |
DEREK OWEN FERGUSON | May 1965 | British | Secretary | 2000-12-29 UNTIL 2004-09-18 | RESIGNED |
MRS SUSAN HAUGHEY | Aug 1952 | British | Secretary | RESIGNED | |
GORDON FRASER | Jul 1956 | British | Director | 1998-08-01 UNTIL 1999-12-10 | RESIGNED |
MR PAUL GERARD NEESON | Nov 1950 | Scottish | Director | 1994-08-01 UNTIL 2001-03-31 | RESIGNED |
MICHAEL JOHN MURPHY | Sep 1952 | British | Director | 2004-11-01 UNTIL 2010-02-12 | RESIGNED |
ALEXANDER MARSHALL | May 1959 | British | Director | 2004-11-01 UNTIL 2006-06-30 | RESIGNED |
CHARLES ANDREW BOURKE MACLEAN | Jan 1945 | British | Director | 1994-08-01 UNTIL 2005-12-19 | RESIGNED |
MRS SUSAN HAUGHEY | Aug 1952 | British | Director | RESIGNED | |
IAN JOHN PATRICK BOWNES | Apr 1962 | British | Director | 2004-11-01 UNTIL 2006-06-30 | RESIGNED |
DEREK OWEN FERGUSON | May 1965 | British | Director | 2000-12-29 UNTIL 2004-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City Refrigeration Holdings Limited | 2016-04-06 - 2017-03-31 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lord William Haughey | 2016-04-06 | 7/1956 | Glasgow | Significant influence or control |
City Facilities Management Holdings (Uk) Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |