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 |
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?
| 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?
| 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 TECHNICAL SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for CITY TECHNICAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Satisfaction of charge SC2871720002 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Denis Crammond as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth Thomas Henderson as a director on Dec 20, 2016 | 2 pages | AP01 | ||
Appointment of Mr Glen Buchanan as a director on Oct 28, 2016 | 2 pages | AP01 | ||
Appointment of Mr Stuart Mckindless as a director on Oct 28, 2016 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Thomas Henderson as a director on Oct 28, 2016 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||
Who are the officers of CITY TECHNICAL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Glen | Director | Minerva Way G3 8AU Glasgow Pavillion 1, Finnieston Business Park Scotland | Scotland | British | 217450870001 | |||||
| HENDERSON, Kenneth Thomas | Director | Minerva Way G3 8AU Glasgow Pavillion 1, Finnieston Business Park Scotland | Scotland | British | 120584940001 | |||||
| HENDERSON, Samantha Lesley | Director | Block 16 Clydesmill Industrial Estate Clydesmill Road G32 8RE Glasgow Unit 1 Scotland | Scotland | British | 157444270001 | |||||
| MCKINDLESS, Stuart | Director | Minerva Way G3 8AU Glasgow Pavillion 1, Finnieston Business Park Scotland | Scotland | British | 217450180001 | |||||
| FOLEY, Charles Gerard | Secretary | Lawmoor Street G5 0US Glasgow Caledonia House | British | 146300580001 | ||||||
| HAWKINS, Charles | Secretary | Lawmoor Street G5 0US Glasgow Caledonia House, 2 | British | 148046890001 | ||||||
| MURRAY, Daniel | Secretary | 12 Ashley Park G71 6LU Uddingston Lanarkshire | British | 110163520001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CRAMMOND, Denis | Director | Block 16 Clydesmill Industrial Estate Clydesmill Road G32 8RE Glasgow Unit 1 Scotland | Scotland | British | 157444750001 | |||||
| FOLEY, Charles Gerard | Director | 20 Gilchrist Way ML2 8JX Wishaw Lanarkshire | Scotland | British | 100794680001 | |||||
| HAUGHEY, William, Lord | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow | Scotland | British | 1222040002 | |||||
| HENDERSON, Kenneth Thomas | Director | 1 Sunningdale Wynd Bothwell G71 8EQ Glasgow Lanarshire | Scotland | British | 120584940001 | |||||
| MACMILLAN, Gordon | Director | 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire | British | 109624140001 | ||||||
| PHIMISTER, Gerrard Michael | Director | 26 Torrisdale Street ML5 1ND Coatbridge Lanarkshire | Scotland | British | 98712170001 | |||||
| SEGGIE, Colin John | Director | Moncrieff Avenue Lenzie G66 4NL Glasgow 9 Lanarkshire United Kingdom | United Kingdom | British | 100794520002 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CITY TECHNICAL SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Kenny Haughey | Apr 06, 2016 | Minerva Way G3 8AU Glasgow Pavillion 1, Finnieston Business Park Scotland | No | ||||
Nationality: British Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Mr Kenny Henderson | Apr 06, 2016 | Minerva Way G3 8AU Glasgow Pavillion 1, Finnieston Business Park Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Newton Holdings Limited | Apr 06, 2016 | Minerva Way G3 8AU Glasgow Pavillion 1 Scotland | No | ||||
| |||||||
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