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Home > Scotland > CITY FACILITIES MANAGEMENT LIMITED
Company Information for

CITY FACILITIES MANAGEMENT LIMITED

CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US,
Company Registration Number
SC287679
Private Limited Company
Active

Company Overview

About City Facilities Management Ltd
CITY FACILITIES MANAGEMENT LIMITED was founded on 2005-07-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". City Facilities Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITY FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
CALEDONIA HOUSE
2 LAWMOOR STREET
GLASGOW
STRATHCLYDE
G5 0US
Other companies in G5
 
Previous Names
CITY TECHNICAL SERVICES (SOUTH) LIMITED14/05/2009
CFM CARLISLE LIMITED10/05/2006
CITY FACILITIES MANAGEMENT SOUTH LIMITED08/12/2005
M M & S (4075) LIMITED08/08/2005
Filing Information
Company Number SC287679
Company ID Number SC287679
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB997300981  
Last Datalog update: 2024-11-05 16:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY FACILITIES MANAGEMENT LIMITED
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Companies with same name CITY FACILITIES MANAGEMENT LIMITED
The following companies were found which have the same name as CITY FACILITIES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED UNIT 1B LEA GREEN BUSINESS PARK EUROLINK ST HELENS WA9 4TR Active Company formed on the 2002-09-11
CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED CALEDONIA HOUSE 2 LAWMOOR STREET GLASGOW G5 0US Active Company formed on the 2010-02-15
CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS Active Company formed on the 2007-07-19
CITY FACILITIES MANAGEMENT (UK) LIMITED CALEDONIA HOUSE LAWMOOR STREET GLASGOW G5 0US Active Company formed on the 1985-04-04
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED Caledonia House 2 Lawmoor Street Glasgow STRATHCLYDE G5 0US Active Company formed on the 1999-09-03
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED Caledonia House 2 Lawmoor Street Glasgow STRATHCLYDE G5 0US Active Company formed on the 1994-02-10
CITY FACILITIES MANAGEMENT (SCOTLAND) LIMITED 7 EAST KILBRIDE ROAD RUTHERGLEN GLASGOW G73 5EA Active Company formed on the 2012-05-10
CITY FACILITIES MANAGEMENT (AUS) PTY LTD VIC 3000 Active Company formed on the 2009-03-26
CITY FACILITIES MANAGEMENT (QLD) PTY LTD VIC 3170 Active Company formed on the 2010-11-11
CITY FACILITIES MANAGEMENT SDN. BHD. Active
CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED CALEDONIA HOUSE LAWMOOR STREET GLASGOW G5 0US Active Company formed on the 2018-04-05
CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED CALEDONIA HOUSE LAWMOOR STREET GLASGOW G5 0US Active Company formed on the 2018-04-05
City Facilities Management Holdings (HKG) Limited Unknown Company formed on the 2018-08-02
City Facilities Management (HKG) Limited Unknown Company formed on the 2018-08-21
CITY FACILITIES MANAGEMENT FL LLC Georgia Unknown
CITY FACILITIES MANAGEMENT FL LLC Georgia Unknown
CITY FACILITIES MANAGEMENT (SGP) PTE. LTD. ROBINSON ROAD Singapore 068913 Active Company formed on the 2018-09-07
CITY FACILITIES MANAGEMENT HOLDINGS (SGP) PTE. LTD. ROBINSON ROAD Singapore 068913 Active Company formed on the 2018-08-23
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LTD Singapore Active Company formed on the 2018-08-23
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LTD Singapore Active Company formed on the 2018-08-23

Company Officers of CITY FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HAWKINS
 Company Secretary 2009-10-07
MICHAEL HUGHES
 Director 2016-12-16
COLIN JOHN SEGGIE
 Director 2006-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES WALKER
 Director 2011-06-16 2016-12-16
GERRARD MICHAEL PHIMISTER
 Director 2006-03-27 2011-06-16
DANIEL MURRAY
 Company Secretary 2005-08-17 2009-10-07
GORDON MACMILLAN
 Director 2006-03-27 2007-09-30
WILLIAM HAUGHEY
 Director 2005-08-17 2006-03-27
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2005-07-20 2005-08-17
VINDEX LIMITED
 Nominated Director 2005-07-20 2005-08-17
VINDEX SERVICES LIMITED
 Nominated Director 2005-07-20 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HUGHES MAINTENANCE MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2001-08-21 Active
MICHAEL HUGHES CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED Director 2017-03-31 CURRENT 2002-09-11 Active
MICHAEL HUGHES LESPRIT LIMITED Director 2017-03-31 CURRENT 2012-04-04 Active
MICHAEL HUGHES SECKLOE 280 LIMITED Director 2017-03-31 CURRENT 2005-09-20 Active
MICHAEL HUGHES M88 MANAGEMENT SERVICES LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2017-09-12
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
COLIN JOHN SEGGIE MERCURY FM SOLUTIONS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
COLIN JOHN SEGGIE MAINTENANCE MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2001-08-21 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED Director 2017-03-31 CURRENT 2002-09-11 Active
COLIN JOHN SEGGIE LESPRIT LIMITED Director 2017-03-31 CURRENT 2012-04-04 Active
COLIN JOHN SEGGIE SECKLOE 280 LIMITED Director 2017-03-31 CURRENT 2005-09-20 Active
COLIN JOHN SEGGIE CITY REFRIGERATION HOLDINGS (UK) LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
COLIN JOHN SEGGIE CITY REFRIGERATION HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
COLIN JOHN SEGGIE CITY ENERGY MANAGEMENT SERVICES LIMITED Director 2016-12-07 CURRENT 2011-07-27 Active
COLIN JOHN SEGGIE CITY LOSS PREVENTION LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-21
COLIN JOHN SEGGIE CITY REFRIGERATION (UK) LIMITED Director 2011-03-19 CURRENT 1995-11-10 Active - Proposal to Strike off
COLIN JOHN SEGGIE 03276399 LIMITED Director 2010-03-17 CURRENT 1996-11-11 Active
COLIN JOHN SEGGIE CITY MISTRAL LIMITED Director 2010-03-03 CURRENT 2009-11-27 Active - Proposal to Strike off
COLIN JOHN SEGGIE STRATHMORE TAVERNS LIMITED Director 2007-10-05 CURRENT 1996-02-23 Dissolved 2017-01-17
COLIN JOHN SEGGIE OSPREY TAVERNS LIMITED Director 2007-10-05 CURRENT 1997-06-27 Dissolved 2017-01-24
COLIN JOHN SEGGIE LAWMOOR WEST LIMITED Director 2007-10-05 CURRENT 2000-07-28 Dissolved 2017-03-07
COLIN JOHN SEGGIE CITY REFRIGERATION (GLASGOW) LIMITED Director 2007-10-05 CURRENT 1996-11-25 Dissolved 2017-02-28
COLIN JOHN SEGGIE BONNINGTON HOLDINGS LIMITED Director 2007-10-05 CURRENT 1992-03-11 Dissolved 2017-03-07
COLIN JOHN SEGGIE ADAMTON INVESTMENTS LIMITED Director 2007-10-05 CURRENT 1995-11-15 Dissolved 2017-01-17
COLIN JOHN SEGGIE LAWMOOR GLASGOW LIMITED Director 2007-10-05 CURRENT 1996-03-13 Dissolved 2017-03-14
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED Director 2005-12-19 CURRENT 1994-02-10 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT HOLDINGS LIMITED Director 2005-09-01 CURRENT 1999-09-03 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT (UK) LIMITED Director 2004-09-18 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
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-02Alter floating charge SC2876790001
2023-07-26CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2876790002
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-30AP01DIRECTOR APPOINTED MR DAVID ANDERSON STILL
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-11-30CH01Director's details changed for Mr Colin John Seggie on 2017-11-20
2017-09-21PSC04Change of details for Lord William Haughey as a person with significant control on 2017-09-10
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-01PSC02Notification of City Facilities Management Holdings (Uk) Limited as a person with significant control on 2016-04-06
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WALKER
2016-12-30AP01DIRECTOR APPOINTED MR MICHAEL HUGHES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0120/07/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23CH01Director's details changed for Mr Richard Walker on 2014-09-15
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0120/07/14 ANNUAL RETURN FULL LIST
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 2876790001
2013-08-06AR0120/07/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07CH01Director's details changed for Mr Colin John Seggie on 2013-03-01
2012-08-08AR0120/07/12 ANNUAL RETURN FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-10AR0120/07/11 ANNUAL RETURN FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AP01DIRECTOR APPOINTED RICHARD WALKER
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GERRARD PHIMISTER
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-06AR0120/07/10 FULL LIST
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-14AP03SECRETARY APPOINTED CHARLES HAWKINS
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY
2009-08-05363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-13CERTNMCOMPANY NAME CHANGED CITY TECHNICAL SERVICES (SOUTH) LIMITED CERTIFICATE ISSUED ON 14/05/09
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-28363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR GORDON MACMILLAN
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 151 SAINT VINCENT STREET GLASGOW G2 5NJ
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-08-14363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-10CERTNMCOMPANY NAME CHANGED CFM CARLISLE LIMITED CERTIFICATE ISSUED ON 10/05/06
2005-12-08CERTNMCOMPANY NAME CHANGED CITY FACILITIES MANAGEMENT SOUTH LIMITED CERTIFICATE ISSUED ON 08/12/05
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-30288bSECRETARY RESIGNED
2005-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-08CERTNMCOMPANY NAME CHANGED M M & S (4075) LIMITED CERTIFICATE ISSUED ON 08/08/05
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CITY FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-07 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 FACILITIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CITY FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names

CITY FACILITIES MANAGEMENT LIMITED owns 2 domain names.

cityfacilities.co.uk   citytechnicalservices.co.uk  

Trademarks
We have not found any records of CITY FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY FACILITIES MANAGEMENT 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 (81100 - Combined facilities support activities) as CITY FACILITIES MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G5 0US