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City Energy Management Services Limited GLASGOW

City Energy Management Services started in year 2011 as Private Limited Company with registration number SC404227. The City Energy Management Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Glasgow at Caledonia House. Postal code: G5 0US. Since 28th November 2012 City Energy Management Services Limited is no longer carrying the name Milsamco (no. 127).

There is a single director in the firm at the moment - Colin S., appointed on 7 December 2016. In addition, a secretary was appointed - Charlie H., appointed on 23 November 2012. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth M. who worked with the the firm until 23 November 2012.

City Energy Management Services Limited Address / Contact

Office Address Caledonia House
Office Address2 Lawmoor Street
Town Glasgow
Post code G5 0US
Country of origin United Kingdom

Company Information / Profile

Registration Number SC404227
Date of Incorporation Wed, 27th Jul 2011
Industry Other engineering activities
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Colin S.

Position: Director

Appointed: 07 December 2016

Charlie H.

Position: Secretary

Appointed: 23 November 2012

Gerrard P.

Position: Director

Appointed: 23 November 2012

Resigned: 29 May 2018

Richard W.

Position: Director

Appointed: 23 November 2012

Resigned: 29 May 2018

James W.

Position: Director

Appointed: 27 July 2011

Resigned: 23 November 2012

Elizabeth M.

Position: Secretary

Appointed: 27 July 2011

Resigned: 23 November 2012

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is William H. This PSC has significiant influence or control over the company,. Another one in the PSC register is City Facilities Management Holdings (Uk) that entered Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William H.

Notified on 6 April 2016
Nature of control: significiant influence or control

City Facilities Management Holdings (Uk)

Caledonia House Lawmoor Street, Glasgow, G5 0US, Scotland

Legal authority Companies Acts
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Milsamco (no. 127) November 28, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 12th, December 2023 		Free Download (7 pages)

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