CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
Overview
| Company Name | CITY AIR CONDITIONING COMPANY (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC127089 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY AIR CONDITIONING COMPANY (U.K.) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITY AIR CONDITIONING COMPANY (U.K.) LIMITED located?
| Registered Office Address | Caledonia House Lawmoor Street Gorbals G5 0US Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY AIR CONDITIONING COMPANY (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GLASGOW AIR CONDITIONING COMPANY LIMITED | Sep 06, 1990 | Sep 06, 1990 |
What are the latest accounts for CITY AIR CONDITIONING COMPANY (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY AIR CONDITIONING COMPANY (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for CITY AIR CONDITIONING COMPANY (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Notification of Edendale Limited as a person with significant control on Aug 20, 2020 | 2 pages | PSC02 | ||
Who are the officers of CITY AIR CONDITIONING COMPANY (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Elizabeth | Secretary | Glenedin Cairnsmuir Road Greenleeshill Farm G72 8YL Glasgow | British | 126469290001 | ||||||
| HAUGHEY, Susan, Lady | Director | Lawmoor Street Gorbals G5 0US Glasgow Caledonia House | Scotland | British | 552590003 | |||||
| HAUGHEY, William, Lord | Director | Lawmoor Street Gorbals G5 0US Glasgow Caledonia House | Scotland | British | 1222040003 | |||||
| DOAK, Iain Kenneth | Secretary | 16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire | British | 114863760001 | ||||||
| FERGUSON, Derek Owen | Secretary | 3 Birkwood Place Mearnskirk G77 5FW Glasgow | British | 87668290001 | ||||||
| MACLEAN, Charles Andrew Bourke | Secretary | Carruth PA11 3SG Bridge Of Weir Renfrewshire | British | 215210002 | ||||||
| MCKECHAN, Ronald | Secretary | 19 Limeview Road PA2 8ND Paisley Renfrewshire | British | 74491830001 | ||||||
| MURRAY, Daniel | Secretary | 12 Ashley Park G71 6LU Uddingston Lanarkshire | British | 110163520001 | ||||||
| PITTS, Charles | Secretary | 12 Westray Avenue Newton Mearns G77 6JQ Glasgow Lanarkshire | British | 1222050002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FRASER, Gordon | Director | 16 Pentland Drive EH10 6PU Edinburgh | British | 1347180002 | ||||||
| HAUGHEY, William, Lord | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow | Scotland | British | 1222040002 | |||||
| MACLEAN, Charles Andrew Bourke | Director | Carruth PA11 3SG Bridge Of Weir Renfrewshire | Scotland | British | 215210002 | |||||
| MACMILLAN, Gordon | Director | 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire | British | 109654300001 | ||||||
| NEESON, Paul Gerard | Director | Duncrag Bonhill Road G82 2DY Dumbarton | Scotland | British | 54148210001 | |||||
| PITTS, Charles | Director | 12 Westray Avenue Newton Mearns G77 6JQ Glasgow Lanarkshire | British | 1222050002 | ||||||
| SEGGIE, Colin John | Director | 19 Blacklands Place Lenzie G66 5NJ Glasgow Lanarkshire | Scotland | British | 100794520001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CITY AIR CONDITIONING COMPANY (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edendale Limited | Aug 20, 2020 | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lord William Haughey | Apr 06, 2016 | Lawmoor Street Gorbals G5 0US Glasgow Caledonia House | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0