CITY FACILITIES MANAGEMENT LIMITED
GLASGOW CITY TECHNICAL SERVICES (SOUTH) LIMITED CFM CARLISLE LIMITED CITY FACILITIES MANAGEMENT SOUTH LIMITED M M & S (4075) LIMITED

Hellopages » Glasgow City » Glasgow City » G5 0US
Company number SC287679
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Richard James Walker as a director on 16 December 2016; Appointment of Mr Michael Hughes as a director on 16 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CITY FACILITIES MANAGEMENT LIMITED are www.cityfacilitiesmanagement.co.uk, and www.city-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Limited is a Private Limited Company. The company registration number is SC287679. City Facilities Management Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of City Facilities Management Limited is Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0us. . HAWKINS, Charles is a Secretary of the company. HUGHES, Michael is a Director of the company. SEGGIE, Colin John is a Director of the company. Secretary MURRAY, Daniel has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HAUGHEY, William, Lord has been resigned. Director MACMILLAN, Gordon has been resigned. Director PHIMISTER, Gerrard Michael has been resigned. Director WALKER, Richard James has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HAWKINS, Charles
Appointed Date: 07 October 2009
Director
HUGHES, Michael
Appointed Date: 16 December 2016
61 years old
Director
SEGGIE, Colin John
Appointed Date: 27 March 2006
53 years old

Resigned Directors

Secretary
MURRAY, Daniel
Resigned: 07 October 2009
Appointed Date: 17 August 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 August 2005
Appointed Date: 20 July 2005
Director
HAUGHEY, William, Lord
Resigned: 27 March 2006
Appointed Date: 17 August 2005
69 years old
Director
MACMILLAN, Gordon
Resigned: 30 September 2007
Appointed Date: 27 March 2006
65 years old
Director
PHIMISTER, Gerrard Michael
Resigned: 16 June 2011
Appointed Date: 27 March 2006
57 years old
Director
WALKER, Richard James
Resigned: 16 December 2016
Appointed Date: 16 June 2011
66 years old
Nominee Director
VINDEX LIMITED
Resigned: 17 August 2005
Appointed Date: 20 July 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 17 August 2005
Appointed Date: 20 July 2005

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 LIMITED Events

03 Jan 2017
Termination of appointment of Richard James Walker as a director on 16 December 2016
30 Dec 2016
Appointment of Mr Michael Hughes as a director on 16 December 2016
15 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 20 July 2016 with updates
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
30 Aug 2005
Director resigned
30 Aug 2005
Director resigned
30 Aug 2005
Secretary resigned
08 Aug 2005
Company name changed m m & s (4075) LIMITED\certificate issued on 08/08/05
20 Jul 2005
Incorporation

CITY FACILITIES MANAGEMENT LIMITED Charges

23 October 2013
Charge code SC28 7679 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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