CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED

Key Data

Status

Active

Company No.

SC372968

Incorporation date

15/02/2010

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2010)

16/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

28/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

29/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

20/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

28/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

29/10/2021

Registration of charge SC3729680002, created on 2021-10-26

View PDF (19 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

03/05/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

09/10/2019

Resolutions

View PDF (16 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

21/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/04/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

03/04/2018

Notification of City Facilities Management Holdings (Uk) Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

07/12/2017

Director's details changed for Ms Lisa Margaret Mcpherson on 2017-11-27

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)

21/09/2017

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

View PDF (2 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/04/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (28 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

11/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-02-15

View PDF (21 pages)

04/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (7 pages)

03/03/2016

Director's details changed for Ms Lisa Margaret Kelman on 2016-03-03

View PDF (2 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

03/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (7 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

08/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (7 pages)

16/11/2011

Resolutions

View PDF (14 pages)

16/11/2011

Notice of Restriction on the Company's Articles

View PDF (2 pages)

16/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (4 pages)

16/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (4 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/06/2011

Appointment of Ms Lisa Margaret Kelman as a director

View PDF (2 pages)

07/06/2011

Appointment of Mr William Haughey as a director

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

24/02/2011

Previous accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/02/2010

Incorporation

View PDF (49 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

15/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Haughey, William, Lord	Director	16/05/2011 - Present	67
Seggie, Colin John	Director	15/02/2010 - Present	39
Telfer, Stuart	Director	15/02/2010 - Present	3
Mcpherson, Lisa Margaret	Director	16/05/2011 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED

CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED is an(a) Active company incorporated on 15/02/2010 with the registered office located at Caledonia House, 2 Lawmoor Street, Glasgow G5 0US. There are currently 4 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 FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED?

CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED is currently Active. It was registered on 15/02/2010 .

Where is CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED located?

CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED is registered at Caledonia House, 2 Lawmoor Street, Glasgow G5 0US.

What does CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED do?

CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with no updates.