CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: SC199503. The accounts status is GROUP and accounts are next due on 30/09/2024.
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: SC199503. The accounts status is GROUP and accounts are next due on 30/09/2024.
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 (UK) LIMITED (until 13/04/2017)
CITY REFRIGERATION HOLDINGS (UK) 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 |
---|---|---|---|---|---|
DAVID ANDERSON STILL | Feb 1969 | British | Director | 2011-05-16 | CURRENT |
MR WILLIAM HAUGHEY | Jul 1956 | British | Director | 1999-09-27 | CURRENT |
MR COLIN JOHN SEGGIE | Jan 1973 | British | Director | 2005-09-01 | CURRENT |
SARAH ELIZABETH SMITH | May 1979 | British | Director | 2011-05-16 | CURRENT |
PROFESSOR DAME JOAN KATHLEEN STRINGER | May 1948 | British | Director | 2014-03-13 | CURRENT |
MRS SUSAN HAUGHEY | Aug 1952 | British | Director | 1999-09-27 | CURRENT |
CHARLES HAWKINS | Secretary | 2011-05-16 | CURRENT | ||
IAIN KENNETH DOAK | Jan 1959 | British | Secretary | 1999-09-27 UNTIL 2000-12-31 | RESIGNED |
MR COLIN JOHN SEGGIE | Jan 1973 | British | Secretary | 2008-07-31 UNTIL 2011-05-16 | RESIGNED |
DEREK OWEN FERGUSON | May 1965 | British | Secretary | 2000-12-31 UNTIL 2004-09-18 | RESIGNED |
DANIEL MURRAY | Feb 1955 | British | Secretary | 2004-09-18 UNTIL 2008-07-31 | RESIGNED |
QUILL FORM LIMITED | Corporate Nominee Director | 1999-09-03 UNTIL 1999-09-27 | RESIGNED | ||
IAIN KENNETH DOAK | Jan 1959 | British | Director | 1999-09-27 UNTIL 2000-12-31 | RESIGNED |
DEREK OWEN FERGUSON | May 1965 | British | Director | 2001-10-24 UNTIL 2004-09-18 | RESIGNED |
GORDON FRASER | Jul 1956 | British | Director | 1999-09-27 UNTIL 1999-12-10 | RESIGNED |
MR ANTHONY FRANCIS LOCHERY | Jun 1960 | British | Director | 2001-10-24 UNTIL 2004-09-15 | RESIGNED |
CHARLES ANDREW BOURKE MACLEAN | Jan 1945 | British | Director | 1999-09-27 UNTIL 2005-05-31 | RESIGNED |
MR PAUL GERARD NEESON | Nov 1950 | Scottish | Director | 1999-09-27 UNTIL 2001-03-31 | RESIGNED |
MR GERRARD MICHAEL PHIMISTER | Dec 1968 | British | Director | 2005-09-01 UNTIL 2011-05-16 | RESIGNED |
QUILL SERVE LIMITED | Corporate Nominee Secretary | 1999-09-03 UNTIL 1999-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lady Susan Haughey | 2016-04-06 | 8/1952 | Glasgow Strathclyde |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Lord William Haughey | 2016-04-06 | 7/1956 | Glasgow Strathclyde |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Brodies & Co (Trustees) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |