CITY TECHNICAL SERVICES (UK) LIMITED - GLASGOW


Company Profile Company Filings

Overview

CITY TECHNICAL SERVICES (UK) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CITY TECHNICAL SERVICES (UK) LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: SC287172. The accounts status is FULL and accounts are next due on 30/09/2024.

CITY TECHNICAL SERVICES (UK) LIMITED - GLASGOW

This company is listed in the following categories:
33190 - Repair of other equipment

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

PAVILLION 1, FINNIESTON BUSINESS PARK
GLASGOW
G3 8AU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CITY TECHNICAL SERVICES (NORTH) LIMITED (until 27/08/2008)
CFM EDINBURGH LIMITED (until 10/05/2006)
CITY FACILITIES MANAGEMENT NORTH LIMITED (until 08/12/2005)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA LESLEY HENDERSON Oct 1972 British Director 2011-01-17 CURRENT
MR STUART MCKINDLESS Jan 1973 British Director 2016-10-28 CURRENT
MR KENNETH THOMAS HENDERSON Jan 1960 British Director 2016-12-20 CURRENT
MR GLEN BUCHANAN Apr 1966 British Director 2016-10-28 CURRENT
GORDON MACMILLAN Jul 1960 British Director 2006-03-27 UNTIL 2007-09-12 RESIGNED
MR DENIS CRAMMOND Jul 1951 British Director 2011-01-17 UNTIL 2018-09-30 RESIGNED
DANIEL MURRAY Feb 1955 British Secretary 2005-08-17 UNTIL 2009-10-07 RESIGNED
MR WILLIAM HAUGHEY Jul 1956 British Director 2005-08-17 UNTIL 2006-03-27 RESIGNED
CHARLES HAWKINS British Secretary 2009-12-23 UNTIL 2015-11-02 RESIGNED
CHARLES GERARD FOLEY Secretary 2009-10-07 UNTIL 2009-12-23 RESIGNED
MR COLIN JOHN SEGGIE Jan 1973 British Director 2006-03-27 UNTIL 2015-11-02 RESIGNED
MR GERRARD MICHAEL PHIMISTER Dec 1968 British Director 2006-03-27 UNTIL 2011-01-17 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2005-07-07 UNTIL 2005-08-17 RESIGNED
MR KENNETH THOMAS HENDERSON Jan 1960 British Director 2009-04-02 UNTIL 2016-10-28 RESIGNED
MR CHARLES GERARD FOLEY Jun 1965 British Director 2009-03-31 UNTIL 2009-12-23 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2005-07-07 UNTIL 2005-08-17 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2005-07-07 UNTIL 2005-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newton Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Mr Kenny Haughey 2016-04-06 4/1980 Glasgow   Significant influence or control
Mr Kenny Henderson 2016-04-06 1/1960 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
03276399 LIMITED ST HELENS Active DORMANT 74990 - Non-trading company
JCW SAUNDERS LIMITED MELBOURN ENGLAND Active SMALL 99999 - Dormant Company
BONNINGTON HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
E.ON UK TECHNICAL SERVICES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
CITY REFRIGERATION (UK) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BROWN'S HEALTH AND LEISURE CLUB LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
BROWN'S PROPERTY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CITYWARM LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CITY FACILITIES MANAGEMENT LIMITED GLASGOW Active FULL 81100 - Combined facilities support activities
ST. VINCENT STREET (435) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY REFRIGERATION SALES & RENTALS LTD GLASGOW Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FAITH IN THE UNION LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CALEDONIA REGENERATION LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CALEDONIA REGENERATION INVESTMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED GLASGOW SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
PATHER CONSULTING LIMITED WISHAW Dissolved... 69202 - Bookkeeping activities
FIRSTCALL HOME ASSIST LIMITED BROXBURN Dissolved... DORMANT 99999 - Dormant Company
HEATDEM LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
City Technical Services (UK) Limited - Limited company accounts 23.2 2023-09-26 31-12-2022 £1,375,303 Cash £3,578,954 equity
City Technical Services (UK) Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £1,445,773 Cash £3,955,379 equity
City Technical Services (UK) Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 £2,120,684 Cash £3,524,462 equity
City Technical Services (UK) Limited - Limited company accounts 20.1 2020-12-22 31-12-2019 £370,962 Cash £2,869,344 equity
City Technical Services (UK) Limited - Limited company accounts 18.2 2019-09-27 31-12-2018 £745,121 Cash £2,314,589 equity
City Technical Services (UK) Limited - Limited company accounts 18.2 2018-08-15 31-12-2017 £97,819 Cash £1,711,751 equity
City Technical Services (UK) Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £967,610 Cash £1,244,465 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGMORS COACHWORKS LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAM & MACEWEN LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BALDERNOCK DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARRES CONSULTANCY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LUCA INTERIORS LIMITED GLASGOW SCOTLAND Active DORMANT 74100 - specialised design activities
G MITCHELL PRODUCTIONS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HORIZON HEALTH & SAFETY LTD GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EPNG SOUTHSIDE LTD GLASGOW SCOTLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
ARIA IMMOBILARIE INVESTMENTS LTD GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate