CITY FACILITIES MANAGEMENT LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CITY FACILITIES MANAGEMENT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CITY FACILITIES MANAGEMENT LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: SC287679. The accounts status is FULL and accounts are next due on 30/09/2024.
CITY FACILITIES MANAGEMENT LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: SC287679. The accounts status is FULL and accounts are next due on 30/09/2024.
CITY FACILITIES MANAGEMENT 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
STRATHCLYDE
G5 0US
This Company Originates in : United Kingdom
Previous trading names include:
CITY TECHNICAL SERVICES (SOUTH) LIMITED (until 14/05/2009)
CITY TECHNICAL SERVICES (SOUTH) LIMITED (until 14/05/2009)
CFM CARLISLE LIMITED (until 10/05/2006)
CITY FACILITIES MANAGEMENT SOUTH LIMITED (until 08/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANDERSON STILL | Feb 1969 | British | Director | 2019-08-02 | CURRENT |
MR COLIN JOHN SEGGIE | Jan 1973 | British | Director | 2006-03-27 | CURRENT |
CHARLES HAWKINS | Secretary | 2009-10-07 | CURRENT | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-07-20 UNTIL 2005-08-17 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2005-07-20 UNTIL 2005-08-17 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2005-07-20 UNTIL 2005-08-17 | RESIGNED | ||
RICHARD WALKER | Nov 1959 | British | Director | 2011-06-16 UNTIL 2016-12-16 | RESIGNED |
MR GERRARD MICHAEL PHIMISTER | Dec 1968 | British | Director | 2006-03-27 UNTIL 2011-06-16 | RESIGNED |
GORDON MACMILLAN | Jul 1960 | British | Director | 2006-03-27 UNTIL 2007-09-30 | RESIGNED |
MR MICHAEL HUGHES | Aug 1964 | British | Director | 2016-12-16 UNTIL 2019-08-02 | RESIGNED |
MR WILLIAM HAUGHEY | Jul 1956 | British | Director | 2005-08-17 UNTIL 2006-03-27 | RESIGNED |
DANIEL MURRAY | Feb 1955 | British | Secretary | 2005-08-17 UNTIL 2009-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord William Haughey | 2016-04-06 | 7/1956 | Glasgow Strathclyde | 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 |