CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED
GLASGOW

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Company number SC372968
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, G5 0US
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 15 February 2016. The most likely internet sites of CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED are www.cityfacilitiesmanagementdistribution.co.uk, and www.city-facilities-management-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Charing Cross (Glasgow) Rail Station is 1.7 miles; to Cathcart Rail Station is 1.8 miles; to Busby Rail Station is 4.4 miles; to Baillieston Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Facilities Management Distribution Limited is a Private Limited Company. The company registration number is SC372968. City Facilities Management Distribution Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of City Facilities Management Distribution Limited is Caledonia House 2 Lawmoor Street Glasgow G5 0us. . TELFER, Stuart is a Secretary of the company. HAUGHEY, William, Lord is a Director of the company. MCPHERSON, Lisa Margaret is a Director of the company. SEGGIE, Colin John is a Director of the company. TELFER, Stuart is a Director of the company. The company operates in "Combined facilities support activities".


Current Directors

Secretary
TELFER, Stuart
Appointed Date: 15 February 2010

Director
HAUGHEY, William, Lord
Appointed Date: 16 May 2011
69 years old

Director
MCPHERSON, Lisa Margaret
Appointed Date: 16 May 2011
55 years old

Director
SEGGIE, Colin John
Appointed Date: 15 February 2010
52 years old

Director
TELFER, Stuart
Appointed Date: 15 February 2010
53 years old

Persons With Significant Control

Lord William Haughey Obe Dtech
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED Events

07 Apr 2017
Confirmation statement made on 15 February 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 15 February 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/03/2016

03 Mar 2016
Director's details changed for Ms Lisa Margaret Kelman on 3 March 2016
...
... and 14 more events
07 Jun 2011
Appointment of Mr William Haughey as a director
24 Feb 2011
Annual return made up to 15 February 2011 with full list of shareholders
24 Feb 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
13 Jul 2010
Particulars of a mortgage or charge / charge no: 1
15 Feb 2010
Incorporation

CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED Charges

25 June 2010
Floating charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…