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CITY AIR CONDITIONING COMPANY (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Air Conditioning Company (u.k.) Limited. The company was founded 34 years ago and was given the registration number SC127089. The firm's registered office is in GLASGOW. You can find them at Caledonia House Lawmoor Street, Gorbals, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
Company Number:SC127089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1990
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Caledonia House Lawmoor Street, Gorbals, Glasgow, G5 0US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenedin, Cairnsmuir Road Greenleeshill Farm, Glasgow, G72 8YL

Secretary20 December 2007Active
Caledonia House, Lawmoor Street, Gorbals, Glasgow, G5 0US

Director21 December 2007Active
Caledonia House, Lawmoor Street, Gorbals, Glasgow, G5 0US

Director21 December 2007Active
16 Castlehill Drive, Newton Mearns, Glasgow, G77 5JZ

Secretary01 June 1998Active
3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

Secretary01 December 2002Active
Carruth, Bridge Of Weir, PA11 3SG

Secretary01 April 1995Active
19 Limeview Road, Paisley, PA2 8ND

Secretary31 March 2001Active
12 Ashley Park, Uddingston, G71 6LU

Secretary18 September 2004Active
12 Westray Avenue, Newton Mearns, Glasgow, G77 6JQ

Secretary06 September 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 September 1990Active
16 Pentland Drive, Edinburgh, EH10 6PU

Director23 September 1999Active
141 Brownside Road, Cambuslang, Glasgow, G72 8AH

Director06 September 1990Active
Carruth, Bridge Of Weir, PA11 3SG

Director01 April 1995Active
15 Lynton Avenue, Giffnock, Glasgow, G46 7JP

Director19 December 2005Active
Duncrag, Bonhill Road, Dumbarton, G82 2DY

Director23 September 1999Active
12 Westray Avenue, Newton Mearns, Glasgow, G77 6JQ

Director06 September 1990Active
19 Blacklands Place, Lenzie, Glasgow, G66 5NJ

Director05 October 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 September 1990Active

People with Significant Control

Edendale Limited
Notified on:20 August 2020
Status:Active
Country of residence:Scotland
Address:Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lord William Haughey
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Caledonia House, Lawmoor Street, Glasgow, G5 0US
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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