CITY FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC287679

Incorporation date

20/07/2005

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2005)

04/11/2025

Termination of appointment of Charles 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)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/08/2025

Resolutions

View PDF (0 pages)

14/08/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (3 pages)

22/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

06/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

29/11/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

09/11/2023

Alterations to floating charge SC2876790003

View PDF (15 pages)

09/11/2023

Alterations to floating charge SC2876790004

View PDF (15 pages)

02/11/2023

Alterations to floating charge SC2876790001

View PDF (14 pages)

01/11/2023

Registration of charge SC2876790004, created on 2023-10-27

View PDF (18 pages)

30/10/2023

Registration of charge SC2876790003, created on 2023-10-27

View PDF (18 pages)

26/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

29/10/2021

Registration of charge SC2876790002, created on 2021-10-26

View PDF (19 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

30/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

06/08/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

30/08/2019

Appointment of Mr David Anderson Still as a director on 2019-08-02

View PDF (2 pages)

30/08/2019

Termination of appointment of Michael Hughes as a director on 2019-08-02

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

24/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

24/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 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)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

01/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

01/08/2017

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

View PDF (1 pages)

03/01/2017

Termination of appointment of Richard James Walker as a director on 2016-12-16

View PDF (2 pages)

30/12/2016

Appointment of Mr Michael Hughes as a director on 2016-12-16

View PDF (3 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/09/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (28 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (14 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/09/2014

Director's details changed for Mr Richard Walker on 2014-09-15

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (14 pages)

07/11/2013

Registration of charge 2876790001

View PDF (18 pages)

06/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (14 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/03/2013

Director's details changed for Mr Colin John Seggie on 2013-03-01

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (14 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (14 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/06/2011

Appointment of Richard Walker as a director

View PDF (3 pages)

21/06/2011

Termination of appointment of Gerrard Phimister as a director

View PDF (2 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (14 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/10/2009

Appointment of Charles Hawkins as a secretary

View PDF (3 pages)

14/10/2009

Termination of appointment of Daniel Murray as a secretary

View PDF (3 pages)

05/08/2009

Return made up to 20/07/09; full list of members

View PDF (10 pages)

13/05/2009

Certificate of change of name

View PDF (2 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

28/07/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

28/07/2008

Appointment terminated director gordon macmillan

View PDF (1 pages)

05/04/2008

Registered office changed on 05/04/2008 from 151 saint vincent street glasgow G2 5NJ

View PDF (1 pages)

26/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

31/08/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

14/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (4 pages)

12/06/2006

New director appointed

View PDF (3 pages)

10/05/2006

Certificate of change of name

View PDF (2 pages)

08/12/2005

Certificate of change of name

View PDF (2 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (3 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

New secretary appointed

View PDF (1 pages)

30/08/2005

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Certificate of change of name

View PDF (2 pages)

20/07/2005

Incorporation

View PDF (14 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

20/07/2026

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
Seggie, Colin John	Director	27/03/2006 - Present	39
Still, David Anderson	Director	02/08/2019 - Present	15
Hawkins, Charles	Secretary	07/10/2009 - 04/11/2025	-
Still, David	Secretary	04/11/2025 - Present	-

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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Description

About CITY FACILITIES MANAGEMENT LIMITED

CITY FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 20/07/2005 with the registered office located at Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde 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 FACILITIES MANAGEMENT LIMITED?

CITY FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 20/07/2005 .

Where is CITY FACILITIES MANAGEMENT LIMITED located?

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

What does CITY FACILITIES MANAGEMENT LIMITED do?

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

What is the latest filing for CITY FACILITIES MANAGEMENT LIMITED?

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