CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED was incorporated 30 years ago on 10/02/1994 and has the registered number: SC148945. The accounts status is FULL and accounts are next due on 30/09/2024.
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED was incorporated 30 years ago on 10/02/1994 and has the registered number: SC148945. The accounts status is FULL and accounts are next due on 30/09/2024.
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
STRATHCLYDE
G5 0US
This Company Originates in : United Kingdom
Previous trading names include:
CITY REFRIGERATION HOLDINGS LIMITED (until 13/04/2017)
CITY REFRIGERATION HOLDINGS LIMITED (until 13/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2024 | 20/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES HAWKINS | Secretary | 2009-10-07 | CURRENT | ||
| DAVID ANDERSON STILL | Feb 1969 | British | Director | 2011-05-16 | CURRENT |
| MR COLIN JOHN SEGGIE | Jan 1973 | British | Director | 2005-12-19 | CURRENT |
| GORDON MACMILLAN | Jul 1960 | British | Director | 2005-12-19 UNTIL 2007-10-05 | RESIGNED |
| IAIN KENNETH DOAK | Jan 1959 | British | Secretary | 1998-06-05 UNTIL 2000-12-31 | RESIGNED |
| DANIEL MURRAY | Feb 1955 | British | Secretary | 2004-09-18 UNTIL 2009-10-07 | RESIGNED |
| MRS SUSAN HAUGHEY | Aug 1952 | British | Secretary | 1994-07-13 UNTIL 1998-06-05 | RESIGNED |
| DEREK OWEN FERGUSON | May 1965 | British | Secretary | 2000-12-31 UNTIL 2004-09-18 | RESIGNED |
| MR WILLIAM HAUGHEY | Jul 1956 | British | Director | 1994-07-13 UNTIL 2004-09-19 | RESIGNED |
| MR GERRARD MICHAEL PHIMISTER | Dec 1968 | British | Director | 2007-10-05 UNTIL 2011-05-16 | RESIGNED |
| MR PAUL GERARD NEESON | Nov 1950 | Scottish | Director | 1994-08-01 UNTIL 2001-03-31 | RESIGNED |
| QUILL SERVE LIMITED | Corporate Nominee Director | 1994-02-10 UNTIL 1994-07-13 | RESIGNED | ||
| CHARLES ANDREW BOURKE MACLEAN | Jan 1945 | British | Director | 1994-08-01 UNTIL 2005-12-19 | RESIGNED |
| GORDON FRASER | Jul 1956 | British | Director | 1994-07-13 UNTIL 1999-12-10 | RESIGNED |
| MRS SUSAN HAUGHEY | Aug 1952 | British | Director | 1999-06-23 UNTIL 2005-12-19 | RESIGNED |
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 1994-02-10 UNTIL 1994-07-13 | RESIGNED | ||
| IAIN KENNETH DOAK | Jan 1959 | British | Director | 1997-03-26 UNTIL 2000-12-31 | RESIGNED |
| QUILL FORM LIMITED | Corporate Nominee Director | 1994-02-10 UNTIL 1994-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| City Facility Management Holdings Ltd | 2016-04-06 | 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 Strathclyde | Significant influence or control |