Introduction
Watch Company
C
CITY ENERGY MANAGEMENT SERVICES LIMITED
CITY ENERGY MANAGEMENT SERVICES LIMITED is an active company incorporated on 27 July 2011 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. CITY ENERGY MANAGEMENT SERVICES LIMITED was registered 14 years ago.(SIC: 71129)
Status
active
Active since 14 years ago
Company No
SC404227
LTD Company
Age
14 Years
Incorporated 27 July 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
MILSAMCO (NO. 127) LIMITED
From: 27 July 2011To: 28 November 2012
Address
Caledonia House Lawmoor Street Glasgow, G5 0US,
Previous Addresses
R W F House 5 Renfield Street Glasgow G2 5EZ United Kingdom
From: 27 July 2011To: 27 November 2012
10 key events • 2011 - 2021
Funding Officers Ownership
Company Founded
Jul 11
Incorporation Company
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Funding Round
Nov 12
Capital Allotment Shares
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Funding Round
Dec 12
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
STILL, David
ActiveLawmoor Street, GlasgowG5 0US
Secretary
Appointed 04 Nov 2025
STILL, David
Lawmoor Street, GlasgowG5 0US
Secretary
04 Nov 2025
Active
SEGGIE, Colin John
ActiveLawmoor Street, GlasgowG5 0US
Born January 1973
Director
Appointed 07 Dec 2016
SEGGIE, Colin John
Lawmoor Street, GlasgowG5 0US
Born January 1973
Director
07 Dec 2016
Active
HAWKINS, Charlie
ResignedLawmoor Street, GlasgowG5 0US
Secretary
Appointed 23 Nov 2012
Resigned 04 Nov 2025
HAWKINS, Charlie
Lawmoor Street, GlasgowG5 0US
Secretary
23 Nov 2012
Resigned 04 Nov 2025
Resigned
MILLS, Elizabeth
ResignedLawmoor Street, GlasgowG5 0US
Secretary
Appointed 27 Jul 2011
Resigned 23 Nov 2012
MILLS, Elizabeth
Lawmoor Street, GlasgowG5 0US
Secretary
27 Jul 2011
Resigned 23 Nov 2012
Resigned
PHIMISTER, Gerrard Michael
ResignedLawmoor Street, GlasgowG5 0US
Born December 1968
Director
Appointed 23 Nov 2012
Resigned 29 May 2018
PHIMISTER, Gerrard Michael
Lawmoor Street, GlasgowG5 0US
Born December 1968
Director
23 Nov 2012
Resigned 29 May 2018
Resigned
WALKER, Richard
ResignedLawmoor Street, GlasgowG5 0US
Born November 1959
Director
Appointed 23 Nov 2012
Resigned 29 May 2018
WALKER, Richard
Lawmoor Street, GlasgowG5 0US
Born November 1959
Director
23 Nov 2012
Resigned 29 May 2018
Resigned
WHITE, James
Resigned5 Renfield Street, GlasgowG2 5EZ
Born March 1962
Director
Appointed 27 Jul 2011
Resigned 23 Nov 2012
WHITE, James
5 Renfield Street, GlasgowG2 5EZ
Born March 1962
Director
27 Jul 2011
Resigned 23 Nov 2012
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
City Facilities Management Holdings (Uk)
ActiveLawmoor Street, GlasgowG5 0US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
City Facilities Management Holdings (Uk)
Lawmoor Street, GlasgowG5 0US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Lord William Haughey
ActiveLawmoor Street, GlasgowG5 0US
Born July 1956
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Lord William Haughey
Lawmoor Street, GlasgowG5 0US
Born July 1956
Significant influence or control
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2025
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2018
5 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2017
30 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2017
28 November 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2012
27 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 November 2012