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 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
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)
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 |
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 |