Introduction
Watch Company
C
CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED
CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED is an active company incorporated on 5 April 2018 with the registered office located in Glasgow. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
SC593419
LTD Company
Age
7 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Caledonia House Lawmoor Street Glasgow, G5 0US,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 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 05 Apr 2018
SEGGIE, Colin John
Lawmoor Street, GlasgowG5 0US
Born January 1973
Director
05 Apr 2018
Active
STILL, David Anderson
ActiveLawmoor Street, GlasgowG5 0US
Born February 1969
Director
Appointed 05 Apr 2018
STILL, David Anderson
Lawmoor Street, GlasgowG5 0US
Born February 1969
Director
05 Apr 2018
Active
HAWKINS, Charles
ResignedLawmoor Street, GlasgowG5 0US
Secretary
Appointed 05 Apr 2018
Resigned 04 Nov 2025
HAWKINS, Charles
Lawmoor Street, GlasgowG5 0US
Secretary
05 Apr 2018
Resigned 04 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lord William Haughey
ActiveLawmoor Street, GlasgowG5 0US
Born July 1956
Nature of Control
Significant influence or control
Notified 01 Apr 2019
Lord William Haughey
Lawmoor Street, GlasgowG5 0US
Born July 1956
Significant influence or control
01 Apr 2019
Active
Lawmoor 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 05 Apr 2018
City Facilities Management Holdings (Uk) Limited
Lawmoor Street, GlasgowG5 0US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2019
5 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2018