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CITY FACILITIES MANAGEMENT LIMITED

CITY FACILITIES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITY FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287679
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY FACILITIES MANAGEMENT LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is CITY FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    Caledonia House
    2 Lawmoor Street
    G5 0US Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY FACILITIES MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY TECHNICAL SERVICES (SOUTH) LIMITEDMay 10, 2006May 10, 2006
    CFM CARLISLE LIMITEDDec 08, 2005Dec 08, 2005
    CITY FACILITIES MANAGEMENT SOUTH LIMITEDAug 08, 2005Aug 08, 2005
    M M & S (4075) LIMITEDJul 20, 2005Jul 20, 2005

    What are the latest accounts for CITY FACILITIES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CITY FACILITIES MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for CITY FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    		ELRES S80A

    Statement of capital following an allotment of shares on Aug 08, 2025

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Alterations to floating charge SC2876790003

    		15 pages466(Scot)

    Alterations to floating charge SC2876790004

    		15 pages466(Scot)

    Alterations to floating charge SC2876790001

    		14 pages466(Scot)

    Registration of charge SC2876790004, created on Oct 27, 2023

    		18 pagesMR01

    Registration of charge SC2876790003, created on Oct 27, 2023

    		18 pagesMR01

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC2876790002, created on Oct 26, 2021

    		19 pagesMR01

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

    		30 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

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

    		31 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

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

    		30 pagesAA

    Appointment of Mr David Anderson Still as a director on Aug 02, 2019

    		2 pagesAP01

    Termination of appointment of Michael Hughes as a director on Aug 02, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CITY FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILL, David
    2 Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Strathclyde
    		Secretary
    2 Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Strathclyde
    		342169180001
    SEGGIE, Colin John
    2 Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Strathclyde
    		Director
    2 Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Strathclyde
    		United KingdomBritish100794520002
    STILL, David Anderson
    2 Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Strathclyde
    		Director
    2 Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Strathclyde
    		ScotlandBritish126930880001
    HAWKINS, Charles
    2 Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Strathclyde
    		Secretary
    2 Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Strathclyde
    		British146139430001
    MURRAY, Daniel
    12 Ashley Park
    G71 6LU Uddingston
    Lanarkshire
    		Secretary
    12 Ashley Park
    G71 6LU Uddingston
    Lanarkshire
    		British110163520001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    HAUGHEY, William, Lord
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    		Director
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    		ScotlandBritish1222040002
    HUGHES, Michael
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		Director
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		ScotlandBritish184270270001
    MACMILLAN, Gordon
    15 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    Lanarkshire
    		Director
    15 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    Lanarkshire
    		British109624140001
    PHIMISTER, Gerrard Michael
    26 Torrisdale Street
    ML5 1ND Coatbridge
    Lanarkshire
    		Director
    26 Torrisdale Street
    ML5 1ND Coatbridge
    Lanarkshire
    		ScotlandBritish98712170001
    WALKER, Richard James
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		Director
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		WalesBritish100794760004
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		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 FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord William Haughey
    2 Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Strathclyde
    		Apr 06, 2016
    2 Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Strathclyde
    		No
    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.
    City Facilities Management Holdings (Uk) Limited
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Scotland
    		Apr 06, 2016
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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