CITY TECHNICAL SERVICES (UK) LIMITED

Overview

Company Name	CITY TECHNICAL SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC287172
Jurisdiction	Scotland
Date of Creation	Jul 07, 2005

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 TECHNICAL SERVICES (UK) LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is CITY TECHNICAL SERVICES (UK) LIMITED located?

Registered Office Address	Pavillion 1, Finnieston Business Park Minerva Way G3 8AU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CITY TECHNICAL SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CITY TECHNICAL SERVICES (NORTH) LIMITED	May 10, 2006	May 10, 2006
CFM EDINBURGH LIMITED	Dec 08, 2005	Dec 08, 2005
CITY FACILITIES MANAGEMENT NORTH LIMITED	Aug 08, 2005	Aug 08, 2005
MM&S (4092) LIMITED	Jul 07, 2005	Jul 07, 2005

What are the latest accounts for CITY TECHNICAL SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CITY TECHNICAL SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for CITY TECHNICAL SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Accounts for a medium company made up to Dec 31, 2023	23 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Oct 02, 2020	Satisfaction of charge SC2871720002 in full	4 pages	MR04

Jul 08, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jul 21, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Termination of appointment of Denis Crammond as a director on Sep 30, 2018	1 pages	TM01

Aug 14, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 06, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Appointment of Mr Kenneth Thomas Henderson as a director on Dec 20, 2016	2 pages	AP01

Oct 31, 2016	Appointment of Mr Glen Buchanan as a director on Oct 28, 2016	2 pages	AP01

Oct 31, 2016	Appointment of Mr Stuart Mckindless as a director on Oct 28, 2016	2 pages	AP01

Oct 31, 2016	Termination of appointment of Kenneth Thomas Henderson as a director on Oct 28, 2016	1 pages	TM01

Sep 09, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

Jul 15, 2016	Confirmation statement made on Jul 07, 2016 with updates	8 pages	CS01

Jul 15, 2016	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ Scotland to Pavillion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU on Jul 15, 2016	1 pages	AD01

View All Filings

Who are the officers of CITY TECHNICAL SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCHANAN, Glen Minerva Way G3 8AU Glasgow Pavillion 1, Finnieston Business Park Scotland	Oct 28, 2016		Director	Minerva Way G3 8AU Glasgow Pavillion 1, Finnieston Business Park Scotland	Scotland	British	1966-4	Operations Director	217450870001
HENDERSON, Kenneth Thomas Minerva Way G3 8AU Glasgow Pavillion 1, Finnieston Business Park Scotland	Dec 20, 2016		Director	Minerva Way G3 8AU Glasgow Pavillion 1, Finnieston Business Park Scotland	Scotland	British	1960-1	Non Executive	120584940001
HENDERSON, Samantha Lesley Block 16 Clydesmill Industrial Estate Clydesmill Road G32 8RE Glasgow Unit 1 Scotland	Jan 17, 2011		Director	Block 16 Clydesmill Industrial Estate Clydesmill Road G32 8RE Glasgow Unit 1 Scotland	Scotland	British	1972-10	Director	157444270001
MCKINDLESS, Stuart Minerva Way G3 8AU Glasgow Pavillion 1, Finnieston Business Park Scotland	Oct 28, 2016		Director	Minerva Way G3 8AU Glasgow Pavillion 1, Finnieston Business Park Scotland	Scotland	British	1973-1	Operations Director	217450180001
FOLEY, Charles Gerard Lawmoor Street G5 0US Glasgow Caledonia House	Oct 07, 2009	Dec 23, 2009	Secretary	Lawmoor Street G5 0US Glasgow Caledonia House		British			146300580001
HAWKINS, Charles Lawmoor Street G5 0US Glasgow Caledonia House, 2	Dec 23, 2009	Nov 02, 2015	Secretary	Lawmoor Street G5 0US Glasgow Caledonia House, 2		British			148046890001
MURRAY, Daniel 12 Ashley Park G71 6LU Uddingston Lanarkshire	Aug 17, 2005	Oct 07, 2009	Secretary	12 Ashley Park G71 6LU Uddingston Lanarkshire		British		Director	110163520001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 07, 2005	Aug 17, 2005	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
CRAMMOND, Denis Block 16 Clydesmill Industrial Estate Clydesmill Road G32 8RE Glasgow Unit 1 Scotland	Jan 17, 2011	Sep 30, 2018	Director	Block 16 Clydesmill Industrial Estate Clydesmill Road G32 8RE Glasgow Unit 1 Scotland	Scotland	British	1951-7	Director	157444750001
FOLEY, Charles Gerard 20 Gilchrist Way ML2 8JX Wishaw Lanarkshire	Mar 31, 2009	Dec 23, 2009	Director	20 Gilchrist Way ML2 8JX Wishaw Lanarkshire	Scotland	British	1965-6	Director	100794680001
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Aug 17, 2005	Mar 27, 2006	Director	141 Brownside Road Cambuslang G72 8AH Glasgow	Scotland	British	1956-7	Director	1222040002
HENDERSON, Kenneth Thomas 1 Sunningdale Wynd Bothwell G71 8EQ Glasgow Lanarshire	Apr 02, 2009	Oct 28, 2016	Director	1 Sunningdale Wynd Bothwell G71 8EQ Glasgow Lanarshire	Scotland	British	1960-1	Director	120584940001
MACMILLAN, Gordon 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire	Mar 27, 2006	Sep 12, 2007	Director	15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire		British	1960-7	Director	109624140001
PHIMISTER, Gerrard Michael 26 Torrisdale Street ML5 1ND Coatbridge Lanarkshire	Mar 27, 2006	Jan 17, 2011	Director	26 Torrisdale Street ML5 1ND Coatbridge Lanarkshire	Scotland	British	1968-12	Director	98712170001
SEGGIE, Colin John Moncrieff Avenue Lenzie G66 4NL Glasgow 9 Lanarkshire United Kingdom	Mar 27, 2006	Nov 02, 2015	Director	Moncrieff Avenue Lenzie G66 4NL Glasgow 9 Lanarkshire United Kingdom	United Kingdom	British	1973-1	Director	100794520002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 07, 2005	Aug 17, 2005	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 07, 2005	Aug 17, 2005	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY TECHNICAL SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kenny Haughey

Apr 06, 2016

Minerva Way

G3 8AU Glasgow

Pavillion 1, Finnieston Business Park

Scotland

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kenny Henderson

Apr 06, 2016

Minerva Way

G3 8AU Glasgow

Pavillion 1, Finnieston Business Park

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Newton Holdings Limited

Apr 06, 2016

Minerva Way

G3 8AU Glasgow

Pavillion 1

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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