CITY MISTRAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

CITY MISTRAL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CITY MISTRAL LIMITED was incorporated 12 years ago on 27/11/2009 and has the registered number: SC369285. The accounts status is DORMANT and accounts are next due on 30/09/2022.

CITY MISTRAL LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CALEDONIA HOUSE
GLASGOW
STRATHCLYDE
G5 0US

This Company Originates in : United Kingdom
Previous trading names include:
CITY OF GLASGOW SUPPLY COMPANY LIMITED (until 20/12/2018)
MM&S (5564) LIMITED (until 04/03/2010)

Confirmation Statements

Last Statement Next Statement Due
07/11/2021 21/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JOHN SEGGIE Jan 1973 British Director 2010-03-03 CURRENT
CHARLES HAWKINS British Secretary 2010-03-03 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2009-11-27 UNTIL 2010-03-03 RESIGNED
VINDEX LIMITED Corporate Director 2009-11-27 UNTIL 2010-03-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2009-11-27 UNTIL 2010-03-03 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-11-27 UNTIL 2010-03-02 RESIGNED
MR GERRARD MICHAEL PHIMISTER Dec 1968 British Director 2010-03-03 UNTIL 2011-05-16 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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