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

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Company number SC092623
Status Active
Incorporation Date 4 April 1985
Company Type Private Limited Company
Address CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, G5 0US
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of CITY FACILITIES MANAGEMENT (UK) LIMITED are www.cityfacilitiesmanagementuk.co.uk, and www.city-facilities-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight 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 Uk Limited is a Private Limited Company. The company registration number is SC092623. City Facilities Management Uk Limited has been working since 04 April 1985. The present status of the company is Active. The registered address of City Facilities Management Uk Limited is Caledonia House Lawmoor Street Glasgow G5 0us. . SEGGIE, Colin John is a Secretary of the company. HAUGHEY, William, Lord is a Director of the company. KELMAN, Lisa Margaret is a Director of the company. MILLS, Sarah Elizabeth is a Director of the company. SEGGIE, Colin John is a Director of the company. TELFER, Stuart 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. Director BOWNES, Ian John Patrick has been resigned. Director FERGUSON, Derek Owen has been resigned. Director FRASER, Gordon has been resigned. Director HAUGHEY, Susan, Lady has been resigned. Director MACLEAN, Charles Andrew Bourke has been resigned. Director MARSHALL, Alexander has been resigned. Director MURPHY, Michael John has been resigned. Director NEESON, Paul Gerard has been resigned. Director PHIMISTER, Gerrard has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
SEGGIE, Colin John
Appointed Date: 18 September 2004
Director
HAUGHEY, William, Lord

69 years old
Director
KELMAN, Lisa Margaret
Appointed Date: 16 May 2011
55 years old
Director
MILLS, Sarah Elizabeth
Appointed Date: 18 December 2008
46 years old
Director
SEGGIE, Colin John
Appointed Date: 18 September 2004
52 years old
Director
TELFER, Stuart
Appointed Date: 18 December 2008
53 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: 29 December 2000
Secretary
HAUGHEY, Susan, Lady
Resigned: 05 June 1998
Director
BOWNES, Ian John Patrick
Resigned: 30 June 2006
Appointed Date: 01 November 2004
63 years old
Director
FERGUSON, Derek Owen
Resigned: 18 September 2004
Appointed Date: 29 December 2000
60 years old
Director
FRASER, Gordon
Resigned: 10 December 1999
Appointed Date: 01 August 1998
69 years old
Director
HAUGHEY, Susan, Lady
Resigned: 01 August 1994
73 years old
Director
MACLEAN, Charles Andrew Bourke
Resigned: 19 December 2005
Appointed Date: 01 August 1994
80 years old
Director
MARSHALL, Alexander
Resigned: 30 June 2006
Appointed Date: 01 November 2004
66 years old
Director
MURPHY, Michael John
Resigned: 12 February 2010
Appointed Date: 01 November 2004
73 years old
Director
NEESON, Paul Gerard
Resigned: 31 March 2001
Appointed Date: 01 August 1994
75 years old
Director
PHIMISTER, Gerrard
Resigned: 16 May 2011
Appointed Date: 18 September 2004
56 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 Refrigeration Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY FACILITIES MANAGEMENT (UK) LIMITED Events

23 Sep 2016
Confirmation statement made on 31 July 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 101
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 120 more events
19 Oct 1987
Return made up to 31/12/86; full list of members
19 Oct 1987
Return made up to 31/12/86; full list of members
19 Oct 1987
Full accounts made up to 31 March 1987
19 Oct 1987
Full accounts made up to 31 March 1986
04 Apr 1985
Incorporation

CITY FACILITIES MANAGEMENT (UK) LIMITED Charges

17 June 1991
Standard security
Delivered: 1 July 1991
Status: Satisfied on 3 August 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground at glasgow road, shawfield industrial…
11 September 1990
Floating charge
Delivered: 14 September 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 February 1988
Floating charge
Delivered: 18 February 1988
Status: Satisfied on 17 September 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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