Company Information for

CITY AIR CONDITIONING COMPANY (U.K.) LIMITED

CALEDONIA HOUSE LAWMOOR STREET, GORBALS, GLASGOW, G5 0US,

Company Registration Number

SC127089

Private Limited Company

Active

About City Air Conditioning Company (u.k.) Ltd

CITY AIR CONDITIONING COMPANY (U.K.) LIMITED was founded on 1990-09-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". City Air Conditioning Company (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CITY AIR CONDITIONING COMPANY (U.K.) LIMITED

Legal Registered Office

CALEDONIA HOUSE LAWMOOR STREET
GORBALS
GLASGOW
G5 0US
Other companies in G5

Filing Information

Company Number	SC127089
Date formed	1990-09-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	06/09/2015
Filing return next due	04/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 16:56:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elizabeth Mills	Company Secretary		2007-12-20
Susan Haughey	Director	DIRECTOR	2007-12-21	UNITED KINGDOM
William Haughey	Director	DIRECTOR	2007-12-21	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Daniel Murray	Company Secretary	2004-09-18	2007-12-21
Colin John Seggie	Director	2007-10-05	2007-12-21
Gordon Macmillan	Director	2005-12-19	2007-10-05
Charles Andrew Bourke Maclean	Director	1995-04-01	2005-12-19
William Haughey	Director	1990-09-06	2004-09-19
Derek Owen Ferguson	Company Secretary	2002-12-01	2004-09-18
Ronald Mckechan	Company Secretary	2001-03-31	2002-12-01
Paul Gerard Neeson	Director	1999-09-23	2001-03-31
Iain Kenneth Doak	Company Secretary	1998-06-01	2000-12-31
Gordon Fraser	Director	1999-09-23	1999-12-10
Charles Andrew Bourke Maclean	Company Secretary	1995-04-01	1998-06-05
Charles Pitts	Company Secretary	1990-09-06	1995-04-01
Charles Pitts	Director	1990-09-06	1995-04-01
Oswalds Of Edinburgh Limited	Nominated Secretary	1990-09-06	1990-09-06
Jordans (scotland) Limited	Nominated Director	1990-09-06	1990-09-06

Related Directorships for Elizabeth Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Mills	THE 1&7 PUB COMPANY LIMITED	Company Secretary	2007-12-20	CURRENT	2002-10-14	Active
Elizabeth Mills	STEVENS PROPERTY DEVELOPMENT CO. LTD.	Company Secretary	2007-12-20	CURRENT	1997-12-17	Active
Elizabeth Mills	CALEDONIA REGENERATION INVESTMENTS LIMITED	Company Secretary	2007-10-19	CURRENT	2007-10-19	Active
Elizabeth Mills	CALEDONIA REGENERATION LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-04	Active
Elizabeth Mills	FAITH IN THE UNION LIMITED	Company Secretary	2007-10-04	CURRENT	2007-10-04	Dissolved 2016-11-29
Elizabeth Mills	A. JOHNSTONE CONSULTANCY LTD.	Company Secretary	2005-10-28	CURRENT	1997-11-20	Dissolved 2014-04-25

Related Directorships for Susan Haughey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Haughey	THE KILBRYDE HOSPICE	Director	2010-12-17	CURRENT	2001-10-17	Active
Susan Haughey	THE 1&7 PUB COMPANY LIMITED	Director	2007-12-21	CURRENT	2002-10-14	Active
Susan Haughey	STEVENS PROPERTY DEVELOPMENT CO. LTD.	Director	2007-12-21	CURRENT	1997-12-17	Active
Susan Haughey	EDENDALE LIMITED	Director	2007-11-07	CURRENT	2007-10-17	Active
Susan Haughey	CITY FACILITIES MANAGEMENT HOLDINGS LIMITED	Director	1999-09-27	CURRENT	1999-09-03	Active

Related Directorships for William Haughey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Haughey	CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED	Director	2011-05-16	CURRENT	2010-02-15	Active
William Haughey	CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED	Director	2009-12-01	CURRENT	2008-06-30	Active
William Haughey	THE 1&7 PUB COMPANY LIMITED	Director	2007-12-21	CURRENT	2002-10-14	Active
William Haughey	STEVENS PROPERTY DEVELOPMENT CO. LTD.	Director	2007-12-21	CURRENT	1997-12-17	Active
William Haughey	EDENDALE LIMITED	Director	2007-11-07	CURRENT	2007-10-17	Active
William Haughey	CALEDONIA REGENERATION INVESTMENTS LIMITED	Director	2007-10-19	CURRENT	2007-10-19	Active
William Haughey	CALEDONIA REGENERATION LIMITED	Director	2007-10-04	CURRENT	2007-10-04	Active
William Haughey	CROWN STREET DEVELOPMENTS LIMITED	Director	2006-12-14	CURRENT	2006-09-12	Dissolved 2018-02-20
William Haughey	CITY FACILITIES MANAGEMENT HOLDINGS LIMITED	Director	1999-09-27	CURRENT	1999-09-03	Active
William Haughey	CITY FACILITIES MANAGEMENT (UK) LIMITED	Director	1989-06-30	CURRENT	1985-04-04	Active