CITY AIR CONDITIONING COMPANY (U.K.) LIMITED

Key Data

Status

Active

Company No.

SC127089

Incorporation date

06/09/1990

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1990)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

12/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

11/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

29/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

13/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

07/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

21/08/2020

Notification of Edendale Limited as a person with significant control on 2020-08-20

View PDF (2 pages)

21/08/2020

Change of details for Lord William Haughey as a person with significant control on 2020-08-20

View PDF (2 pages)

22/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

11/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

10/01/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

20/12/2018

Satisfaction of charge 5 in full

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20/12/2018

Satisfaction of charge 6 in full

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20/12/2018

Satisfaction of charge 8 in full

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20/12/2018

Satisfaction of charge 9 in full

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20/12/2018

Satisfaction of charge SC1270890013 in full

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20/12/2018

Satisfaction of charge SC1270890014 in full

View PDF (4 pages)

20/12/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

13/12/2018

Satisfaction of charge SC1270890012 in full

View PDF (4 pages)

13/12/2018

Satisfaction of charge 10 in full

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28/11/2018

Satisfaction of charge SC1270890011 in full

View PDF (4 pages)

28/11/2018

Satisfaction of charge 1 in full

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28/11/2018

Satisfaction of charge 2 in full

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28/11/2018

Satisfaction of charge 3 in full

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12/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

22/09/2017

Director's details changed for Lord William Haughey on 2017-09-10

View PDF (2 pages)

22/09/2017

Director's details changed for Lady Susan Haughey on 2017-09-10

View PDF (2 pages)

22/09/2017

Change of details for Lord William Haughey as a person with significant control on 2017-09-10

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

14/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

27/10/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

13/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

08/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

12/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

08/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

03/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

09/09/2013

Registration of charge 1270890014

View PDF (9 pages)

09/09/2013

Registration of charge 1270890011

View PDF (19 pages)

09/09/2013

Registration of charge 1270890012

View PDF (9 pages)

09/09/2013

Registration of charge 1270890013

View PDF (9 pages)

13/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

30/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

23/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

22/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

30/09/2010

Accounts made up to 2009-12-31

View PDF (11 pages)

22/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (10 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/02/2009

Return made up to 06/09/08; full list of members

View PDF (3 pages)

16/02/2009

Registered office changed on 16/02/2009 from caledonia house 2 lawmoor street glasgow strathclyde G5 0US

View PDF (1 pages)

16/02/2009

Location of register of members

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16/02/2009

Location of debenture register

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22/10/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

05/04/2008

Registered office changed on 05/04/2008 from 38 southcroft road rutherglen glasgow lanarkshire G73 1UG

View PDF (1 pages)

12/01/2008

Partic of mort/charge *

View PDF (3 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

New secretary appointed

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (3 pages)

09/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/01/2008

Declaration of assistance for shares acquisition

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09/01/2008

Resolutions

View PDF (2 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

25/10/2007

New director appointed

View PDF (2 pages)

25/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Return made up to 06/09/07; no change of members

View PDF (6 pages)

20/10/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

11/09/2006

Return made up to 06/09/06; full list of members

View PDF (6 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

03/11/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

27/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

29/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Partic of mort/charge *

View PDF (5 pages)

13/01/2003

Partic of mort/charge *

View PDF (5 pages)

13/01/2003

Partic of mort/charge *

View PDF (5 pages)

13/01/2003

Partic of mort/charge *

View PDF (5 pages)

13/01/2003

Partic of mort/charge *

View PDF (5 pages)

03/01/2003

Partic of mort/charge *

View PDF (5 pages)

31/12/2002

Partic of mort/charge *

View PDF (5 pages)

30/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

20/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

11/04/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

11/04/2002

Registered office changed on 11/04/02 from: 17 camp road shawfield glasgow G73 1EW

View PDF (1 pages)

29/01/2002

Accounts made up to 2001-03-31

View PDF (7 pages)

05/11/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/05/2001

Accounts made up to 2000-03-31

View PDF (13 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/09/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

01/02/2000

Accounts made up to 1999-03-31

View PDF (14 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/10/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/09/1999

Memorandum and Articles of Association

View PDF (3 pages)

30/09/1999

Resolutions

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Return made up to 06/09/99; no change of members

View PDF (5 pages)

22/04/1999

Accounts made up to 1998-03-31

View PDF (14 pages)

15/09/1998

Return made up to 06/09/98; full list of members

View PDF (7 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

01/04/1998

Certificate of change of name

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02/02/1998

Accounts made up to 1997-03-31

View PDF (14 pages)

12/09/1997

Return made up to 06/09/97; no change of members

View PDF (5 pages)

11/09/1997

Registered office changed on 11/09/97 from: 17 annandale street glasgow G42 7AG

View PDF (1 pages)

24/01/1997

Accounts made up to 1996-03-31

View PDF (14 pages)

31/10/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

06/08/1996

New secretary appointed;new director appointed

View PDF (3 pages)

06/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1996

Partic of mort/charge *

View PDF (3 pages)

21/03/1996

Return made up to 06/09/95; full list of members

View PDF (6 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

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17/03/1995

Accounting reference date shortened from 31/07 to 31/03

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/12/1994

Accounts for a small company made up to 1994-07-31

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13/09/1994

Return made up to 06/09/94; no change of members

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08/04/1994

Accounts for a small company made up to 1993-07-31

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23/08/1993

Return made up to 06/09/93; no change of members

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11/08/1993

Partic of mort/charge *

View PDF (3 pages)

28/05/1993

Accounts made up to 1992-07-31

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28/10/1992

Return made up to 06/09/92; full list of members

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01/06/1992

Accounts made up to 1991-07-31

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05/03/1992

Ad 27/02/92--------- £ si 998@1=998 £ ic 2/1000

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15/01/1992

Return made up to 06/09/91; full list of members

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07/09/1990

Secretary resigned;new secretary appointed

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07/09/1990

Director resigned;new director appointed

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07/09/1990

Registered office changed on 07/09/90 from: 24 great king street edinburgh EH3 6QN

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07/09/1990

Accounting reference date notified as 31/07

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06/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lady Susan Haughey	Director	21/12/2007 - Present	13
Haughey, William, Lord	Director	21/12/2007 - Present	66
Haughey, William, Lord	Director	06/09/1990 - 19/09/2004	66
Macmillan, Gordon	Director	19/12/2005 - 05/10/2007	3
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	06/09/1990 - 06/09/1990	8526

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY AIR CONDITIONING COMPANY (U.K.) LIMITED

CITY AIR CONDITIONING COMPANY (U.K.) LIMITED is an(a) Active company incorporated on 06/09/1990 with the registered office located at Caledonia House Lawmoor Street, Gorbals, Glasgow G5 0US. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY AIR CONDITIONING COMPANY (U.K.) LIMITED?

CITY AIR CONDITIONING COMPANY (U.K.) LIMITED is currently Active. It was registered on 06/09/1990 .

Where is CITY AIR CONDITIONING COMPANY (U.K.) LIMITED located?

CITY AIR CONDITIONING COMPANY (U.K.) LIMITED is registered at Caledonia House Lawmoor Street, Gorbals, Glasgow G5 0US.

What does CITY AIR CONDITIONING COMPANY (U.K.) LIMITED do?

CITY AIR CONDITIONING COMPANY (U.K.) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CITY AIR CONDITIONING COMPANY (U.K.) LIMITED?

The latest filing was on 01/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.