CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC593420

Incorporation date

05/04/2018

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2018)

15/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

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)

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 (11 pages)

08/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

17/10/2024

Sub-division of shares on 2024-10-15

View PDF (6 pages)

16/10/2024

Resolutions

View PDF (1 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 (11 pages)

10/06/2024

Confirmation statement made on 2024-04-04 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 (11 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

Registration of charge SC5934200002, created on 2023-07-27

View PDF (16 pages)

07/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

29/10/2021

Registration of charge SC5934200001, created on 2021-10-26

View PDF (19 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

11/06/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

08/05/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

09/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

09/04/2019

Notification of William Haughey as a person with significant control on 2019-04-01

View PDF (2 pages)

05/04/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

05/04/2018

Incorporation

View PDF (44 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

04/04/2026

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
Seggie, Colin John	Director	05/04/2018 - Present	39
Still, David Anderson	Director	05/04/2018 - Present	15
Still, David	Secretary	04/11/2025 - Present	-
Hawkins, Charles	Secretary	05/04/2018 - 04/11/2025	-

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 SYSTEM SOLUTIONS LIMITED

CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED is an(a) Active company incorporated on 05/04/2018 with the registered office located at Caledonia House, Lawmoor Street, 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 FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED?

CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED is currently Active. It was registered on 05/04/2018 .

Where is CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED located?

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

What does CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED do?

CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.