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 - GLASGOW

This company is listed in the following categories:
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)
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

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