CITY FACILITIES MANAGEMENT LIMITED
CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW G5 0US- Active
- Private Limited Company
- Company No. SC287679
- Last Updated: 01 Mar 2024
Company Profile
CITY FACILITIES MANAGEMENT LIMITED was incorporated on Wednesday, July 20, 2005 as a Private Limited Company with registered address in GLASGOW. CITY FACILITIES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 19 years 7 months and 4 days.
| Name | CITY FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company number | SC287679 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALEDONIA HOUSE 2 LAWMOOR STREET GLASGOW G5 0US |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lord William Haughey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| City Facilities Management Holdings (Uk) Limited Lawmoor Street, G5 0US |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITY FACILITIES MANAGEMENT LIMITED | 20 Jul 2005 |
| M M & S (4075) LIMITED | 08 Aug 2005 |
| CITY FACILITIES MANAGEMENT SOUTH LIMITED | 08 Dec 2005 |
| CFM CARLISLE LIMITED | 10 May 2006 |
| CITY TECHNICAL SERVICES (SOUTH) LIMITED | 14 May 2009 |