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CITY FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as City Facilities Management Limited. The company was founded 19 years ago and was given the registration number SC287679. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:CITY FACILITIES MANAGEMENT LIMITED
Company Number:SC287679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2005
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, Strathclyde, G5 0US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary07 October 2009Active
Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Director27 March 2006Active
Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Director02 August 2019Active
12 Ashley Park, Uddingston, G71 6LU

Secretary17 August 2005Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary20 July 2005Active
141 Brownside Road, Cambuslang, Glasgow, G72 8AH

Director17 August 2005Active
Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US

Director16 December 2016Active
15 Lynton Avenue, Giffnock, Glasgow, G46 7JP

Director27 March 2006Active
26 Torrisdale Street, Coatbridge, ML5 1ND

Director27 March 2006Active
Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US

Director16 June 2011Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director20 July 2005Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director20 July 2005Active

People with Significant Control

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
City Facilities Management Holdings (Uk) Limited
Notified on:06 April 2016
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
  • Right to appoint and remove directors

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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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