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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

Company Overview

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
Company ID Number SC127089
Date formed 1990-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/09/2015
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
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Company Officers of CITY AIR CONDITIONING COMPANY (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MILLS
 Company Secretary 2007-12-20
SUSAN HAUGHEY
 Director 2007-12-21
WILLIAM HAUGHEY
 Director 2007-12-21
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-11Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-06CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-08-21PSC02Notification of Edendale Limited as a person with significant control on 2020-08-20
2020-08-21PSC04Change of details for Lord William Haughey as a person with significant control on 2020-08-20
2019-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD WILLIAM HAUGHEY / 10/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN HAUGHEY / 10/09/2017
2017-09-22PSC04Change of details for Lord William Haughey as a person with significant control on 2017-09-10
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0106/09/15 ANNUAL RETURN FULL LIST
2015-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-11AR0106/09/13 FULL LIST
2013-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1270890013
2013-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1270890014
2013-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1270890012
2013-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1270890011
2013-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-22AR0106/09/12 FULL LIST
2012-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-23AR0106/09/11 FULL LIST
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-22AR0106/09/10 FULL LIST
2009-11-24AR0106/09/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM CALEDONIA HOUSE 2 LAWMOOR STREET GLASGOW STRATHCLYDE G5 0US
2009-02-16190LOCATION OF DEBENTURE REGISTER
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 38 SOUTHCROFT ROAD RUTHERGLEN GLASGOW LANARKSHIRE G73 1UG
2008-01-12410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-11288bSECRETARY RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-10-24363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-11-03363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-14288bSECRETARY RESIGNED
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288aNEW SECRETARY APPOINTED
2004-08-31363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-29363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-01-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-31410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-30363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CITY AIR CONDITIONING COMPANY (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-09 Outstanding BANK OF SCOTLAND PLC
2013-09-09 Outstanding BANK OF SCOTLAND PLC
2013-09-09 Outstanding BANK OF SCOTLAND PLC
2013-09-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-01-12 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-01-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-01-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-01-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-01-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-01-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2002-12-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1996-07-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1993-08-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY AIR CONDITIONING COMPANY (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of CITY AIR CONDITIONING COMPANY (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
Trademarks
We have not found any records of CITY AIR CONDITIONING COMPANY (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY AIR CONDITIONING COMPANY (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CITY AIR CONDITIONING COMPANY (U.K.) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CITY AIR CONDITIONING COMPANY (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY AIR CONDITIONING COMPANY (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY AIR CONDITIONING COMPANY (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G5 0US