CITY ENERGY MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

SC404227

Incorporation date

27/07/2011

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2011)

04/11/2025

Termination of appointment of Charlie Hawkins as a secretary on 2025-11-04

View PDF (1 pages)

04/11/2025

Appointment of Mr David Still as a secretary on 2025-11-04

View PDF (2 pages)

01/10/2025

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

View PDF (2 pages)

01/10/2025

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

View PDF (1 pages)

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 (7 pages)

29/07/2025

Confirmation statement made on 2025-07-27 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 (7 pages)

06/08/2024

Confirmation statement made on 2024-07-27 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)

12/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 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)

01/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (7 pages)

27/09/2022

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)

10/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

28/10/2021

Registration of charge SC4042270001, created on 2021-10-26

View PDF (19 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

30/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

06/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

31/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

05/06/2018

Termination of appointment of Richard Walker as a director on 2018-05-29

View PDF (1 pages)

05/06/2018

Termination of appointment of Gerrard Michael Phimister as a director on 2018-05-29

View PDF (1 pages)

05/04/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

30/11/2017

Director's details changed for Mr Colin John Seggie on 2017-11-20

View PDF (2 pages)

21/09/2017

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

View PDF (2 pages)

01/09/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (3 pages)

30/08/2017

Notification of City Facilities Management Holdings (Uk) as a person with significant control on 2016-04-06

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

13/12/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (3 pages)

12/12/2016

Appointment of Mr Colin John Seggie as a director on 2016-12-07

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

08/12/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

14/10/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

13/08/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (3 pages)

30/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (3 pages)

28/11/2012

Appointment of Mr Gerrard Michael Phimister as a director

View PDF (2 pages)

28/11/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (3 pages)

28/11/2012

Certificate of change of name

View PDF (3 pages)

28/11/2012

Appointment of Mr Charlie Hawkins as a secretary

View PDF (1 pages)

28/11/2012

Appointment of Mr Richard Walker as a director

View PDF (2 pages)

27/11/2012

Registered office address changed from R W F House 5 Renfield Street Glasgow G2 5EZ United Kingdom on 2012-11-27

View PDF (1 pages)

27/11/2012

Termination of appointment of Elizabeth Mills as a secretary

View PDF (1 pages)

27/11/2012

Termination of appointment of James White as a director

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

27/07/2011

Incorporation

View PDF (23 pages)

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

27/07/2026

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

See more events →

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
Walker, Richard	Director	23/11/2012 - 29/05/2018	1
Seggie, Colin John	Director	07/12/2016 - Present	39
White, James	Director	27/07/2011 - 23/11/2012	2
Hawkins, Charlie	Secretary	23/11/2012 - 04/11/2025	-
Mills, Elizabeth	Secretary	27/07/2011 - 23/11/2012	-

Persons with Significant Control

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

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Description

About CITY ENERGY MANAGEMENT SERVICES LIMITED

CITY ENERGY MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 27/07/2011 with the registered office located at Caledonia House, Lawmoor Street, Glasgow G5 0US. There are currently 2 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 ENERGY MANAGEMENT SERVICES LIMITED?

CITY ENERGY MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 27/07/2011 .

Where is CITY ENERGY MANAGEMENT SERVICES LIMITED located?

CITY ENERGY MANAGEMENT SERVICES LIMITED is registered at Caledonia House, Lawmoor Street, Glasgow G5 0US.

What does CITY ENERGY MANAGEMENT SERVICES LIMITED do?

CITY ENERGY MANAGEMENT SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CITY ENERGY MANAGEMENT SERVICES LIMITED?

The latest filing was on 04/11/2025: Termination of appointment of Charlie Hawkins as a secretary on 2025-11-04.