CITY FACILITIES MANAGEMENT LIMITED

Overview

Company Name	CITY FACILITIES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC287679
Jurisdiction	Scotland
Date of Creation	Jul 20, 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 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 Address	No

What were the previous names of CITY FACILITIES MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CITY TECHNICAL SERVICES (SOUTH) LIMITED	May 10, 2006	May 10, 2006
CFM CARLISLE LIMITED	Dec 08, 2005	Dec 08, 2005
CITY FACILITIES MANAGEMENT SOUTH LIMITED	Aug 08, 2005	Aug 08, 2005
M M & S (4075) LIMITED	Jul 20, 2005	Jul 20, 2005

What are the latest accounts for CITY FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for CITY FACILITIES MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Nov 09, 2023	Alterations to floating charge SC2876790003	15 pages	466(Scot)

Nov 09, 2023	Alterations to floating charge SC2876790004	15 pages	466(Scot)

Nov 02, 2023	Alterations to floating charge SC2876790001	14 pages	466(Scot)

Nov 01, 2023	Registration of charge SC2876790004, created on Oct 27, 2023	18 pages	MR01

Oct 30, 2023	Registration of charge SC2876790003, created on Oct 27, 2023	18 pages	MR01

Jul 26, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Registration of charge SC2876790002, created on Oct 26, 2021	19 pages	MR01

Sep 27, 2021	Group of companies' accounts made up to Dec 31, 2020	30 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Group of companies' accounts made up to Dec 31, 2019	31 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Group of companies' accounts made up to Dec 31, 2018	30 pages	AA

Aug 30, 2019	Appointment of Mr David Anderson Still as a director on Aug 02, 2019	2 pages	AP01

Aug 30, 2019	Termination of appointment of Michael Hughes as a director on Aug 02, 2019	1 pages	TM01

Aug 06, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Aug 24, 2018	Group of companies' accounts made up to Dec 31, 2017	30 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Director's details changed for Mr Colin John Seggie on Nov 20, 2017	2 pages	CH01

Sep 21, 2017	Change of details for Lord William Haughey as a person with significant control on Sep 10, 2017	2 pages	PSC04

Aug 25, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

View All Filings

Who are the officers of CITY FACILITIES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKINS, Charles 2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	Oct 07, 2009		Secretary	2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde		British			146139430001
SEGGIE, Colin John 2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	Mar 27, 2006		Director	2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	United Kingdom	British	1973-1	Director	100794520002
STILL, David Anderson 2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	Aug 02, 2019		Director	2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	United Kingdom	British	1969-2	Director	126930880001
MURRAY, Daniel 12 Ashley Park G71 6LU Uddingston Lanarkshire	Aug 17, 2005	Oct 07, 2009	Secretary	12 Ashley Park G71 6LU Uddingston Lanarkshire		British			110163520001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 20, 2005	Aug 17, 2005	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
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
HUGHES, Michael Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom	Dec 16, 2016	Aug 02, 2019	Director	Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom	Scotland	British	1964-8	Director	184270270001
MACMILLAN, Gordon 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire	Mar 27, 2006	Sep 30, 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	Jun 16, 2011	Director	26 Torrisdale Street ML5 1ND Coatbridge Lanarkshire	Scotland	British	1968-12	Director	98712170001
WALKER, Richard James Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom	Jun 16, 2011	Dec 16, 2016	Director	Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom	Wales	British	1959-11	Director	100794760004
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 20, 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 20, 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 FACILITIES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lord William Haughey

Apr 06, 2016

2 Lawmoor Street

G5 0US Glasgow

Caledonia House

Strathclyde

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

Apr 06, 2016

Lawmoor Street

G5 0US Glasgow

Caledonia House

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.
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.
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