CITY TECHNICAL SERVICES (UK) LIMITED
PAVILLION 1, FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW G3 8AU- Active
- Private Limited Company
- Company No. SC287172
- Last Updated: 01 Mar 2024
Company Profile
CITY TECHNICAL SERVICES (UK) LIMITED was incorporated on Thursday, July 7, 2005 as a Private Limited Company with registered address in GLASGOW. CITY TECHNICAL SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 19 years 4 months and 4 days.
| Name | CITY TECHNICAL SERVICES (UK) LIMITED |
|---|---|
| Company number | SC287172 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILLION 1, FINNIESTON BUSINESS PARK MINERVA WAY GLASGOW G3 8AU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kenny Haughey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kenny Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Newton Holdings Limited Minerva Way, G3 8AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CITY TECHNICAL SERVICES (UK) LIMITED | 07 Jul 2005 |
| MM&S (4092) LIMITED | 08 Aug 2005 |
| CITY FACILITIES MANAGEMENT NORTH LIMITED | 08 Dec 2005 |
| CFM EDINBURGH LIMITED | 10 May 2006 |
| CITY TECHNICAL SERVICES (NORTH) LIMITED | 27 Aug 2008 |