CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
GLASGOW CITY REFRIGERATION HOLDINGS LIMITED

Hellopages » Glasgow City » Glasgow City » G5 0US
Company number SC148945
Status Active
Incorporation Date 10 February 1994
Company Type Private Limited Company
Address CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Company name changed city refrigeration holdings LIMITED\certificate issued on 13/04/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-03-31 ; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED are www.cityfacilitiesmanagementholdingsuk.co.uk, and www.city-facilities-management-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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 Holdings Uk Limited is a Private Limited Company. The company registration number is SC148945. City Facilities Management Holdings Uk Limited has been working since 10 February 1994. The present status of the company is Active. The registered address of City Facilities Management Holdings Uk Limited is Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0us. . HAWKINS, Charles is a Secretary of the company. SEGGIE, Colin John is a Director of the company. STILL, David Anderson is a Director of the company. Secretary DOAK, Iain Kenneth has been resigned. Secretary FERGUSON, Derek Owen has been resigned. Secretary HAUGHEY, Susan, Lady has been resigned. Secretary MURRAY, Daniel has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director DOAK, Iain Kenneth has been resigned. Director FRASER, Gordon has been resigned. Director HAUGHEY, Susan, Lady has been resigned. Director HAUGHEY, William, Lord has been resigned. Director MACLEAN, Charles Andrew Bourke has been resigned. Director MACMILLAN, Gordon has been resigned. Director NEESON, Paul Gerard has been resigned. Director PHIMISTER, Gerrard Michael has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAWKINS, Charles
Appointed Date: 07 October 2009
Director
SEGGIE, Colin John
Appointed Date: 19 December 2005
53 years old
Director
STILL, David Anderson
Appointed Date: 16 May 2011
56 years old

Resigned Directors

Secretary
DOAK, Iain Kenneth
Resigned: 31 December 2000
Appointed Date: 05 June 1998
Secretary
FERGUSON, Derek Owen
Resigned: 18 September 2004
Appointed Date: 31 December 2000
Secretary
HAUGHEY, Susan, Lady
Resigned: 05 June 1998
Appointed Date: 13 July 1994
Secretary
MURRAY, Daniel
Resigned: 07 October 2009
Appointed Date: 18 September 2004
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 13 July 1994
Appointed Date: 10 February 1994
Director
DOAK, Iain Kenneth
Resigned: 31 December 2000
Appointed Date: 26 March 1997
67 years old
Director
FRASER, Gordon
Resigned: 10 December 1999
Appointed Date: 13 July 1994
69 years old
Director
HAUGHEY, Susan, Lady
Resigned: 19 December 2005
Appointed Date: 23 June 1999
73 years old
Director
HAUGHEY, William, Lord
Resigned: 19 September 2004
Appointed Date: 13 July 1994
69 years old
Director
MACLEAN, Charles Andrew Bourke
Resigned: 19 December 2005
Appointed Date: 01 August 1994
81 years old
Director
MACMILLAN, Gordon
Resigned: 05 October 2007
Appointed Date: 19 December 2005
65 years old
Director
NEESON, Paul Gerard
Resigned: 31 March 2001
Appointed Date: 01 August 1994
75 years old
Director
PHIMISTER, Gerrard Michael
Resigned: 16 May 2011
Appointed Date: 05 October 2007
57 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 13 July 1994
Appointed Date: 10 February 1994
Nominee Director
QUILL SERVE LIMITED
Resigned: 13 July 1994
Appointed Date: 10 February 1994

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 Refrigeration Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED Events

13 Apr 2017
Company name changed city refrigeration holdings LIMITED\certificate issued on 13/04/17
  • CONNOT ‐ Change of name notice
13 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,598,846
...
... and 110 more events
15 Jul 1994
Secretary resigned;new secretary appointed;director resigned
15 Jul 1994
Director resigned;new director appointed
15 Jul 1994
New director appointed
15 Jul 1994
Accounting reference date notified as 31/03
10 Feb 1994
Incorporation

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED Charges

2 November 2015
Charge code SC14 8945 0003
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
2 November 2015
Charge code SC14 8945 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
1 August 1994
Bond & floating charge
Delivered: 4 August 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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