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CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED

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

This company is commonly known as City Facilities Management (distribution) Limited. The company was founded 14 years ago and was given the registration number SC372968. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 2 Lawmoor Street, Glasgow, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED
Company Number:SC372968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 2 Lawmoor Street, Glasgow, United Kingdom, G5 0US

Secretary15 February 2010Active
Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Director16 May 2011Active
Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Director16 May 2011Active
Caledonia House, 2 Lawmoor Street, Glasgow, United Kingdom, G5 0US

Director15 February 2010Active
Caledonia House, 2 Lawmoor Street, Glasgow, United Kingdom, G5 0US

Director15 February 2010Active

People with Significant Control

City Facilities Management Holdings (Uk) Limited
Notified on:10 January 2018
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, 2 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-10-09Resolution

Resolution.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2017-12-07Officers

Change person director company with change date.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-21Officers

Change person director company with change date.

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2017-08-25Accounts

Accounts with accounts type full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type full.

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2016-03-11Document replacement

Second filing of form with form type made up date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Change person director company with change date.

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