CITY FACILITIES MANAGEMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameCITY FACILITIES MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC199503
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CITY FACILITIES MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Appointment of Mr David Still as a secretary on Nov 04, 2025

    2 pagesAP03

    Termination of appointment of Charles Hawkins as a secretary on Nov 04, 2025

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2024

    47 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Joan Kathleen Stringer as a director on Dec 31, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    47 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    38 pagesAA

    Registration of charge SC1995030006, created on Jul 27, 2023

    16 pagesMR01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Registration of charge SC1995030005, created on Oct 26, 2021

    19 pagesMR01

    Group of companies' accounts made up to Dec 31, 2020

    38 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    4 pagesCS01

    Change of details for Brodies & Co (Trustees) Limited as a person with significant control on Oct 28, 2020

    2 pagesPSC05

    Change of details for Lady Susan Haughey as a person with significant control on Oct 28, 2020

    2 pagesPSC04

    Change of details for Lord William Haughey as a person with significant control on Oct 28, 2020

    2 pagesPSC04

    Director's details changed for Sarah Elizabeth Mills on Oct 12, 2020

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2019

    37 pagesAA

    legacy

    39 pagesPARENT_ACC

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    35 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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