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CITY ENERGY MANAGEMENT SERVICES LIMITED

Company number SC404227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
30 Nov 2017 CH01 Director's details changed for Mr Colin John Seggie on 20 November 2017
21 Sep 2017 PSC04 Change of details for Lord William Haughey as a person with significant control on 10 September 2017
01 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
30 Aug 2017 PSC02 Notification of City Facilities Management Holdings (Uk) as a person with significant control on 6 April 2016
30 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
12 Dec 2016 AP01 Appointment of Mr Colin John Seggie as a director on 7 December 2016
30 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
15 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
14 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
06 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
01 Oct 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
13 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
30 May 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 100
28 Nov 2012 AP01 Appointment of Mr Gerrard Michael Phimister as a director
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 100
28 Nov 2012 CERTNM Company name changed milsamco (no. 127) LIMITED\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
  • NM01 ‐ Change of name by resolution
28 Nov 2012 AP03 Appointment of Mr Charlie Hawkins as a secretary
28 Nov 2012 AP01 Appointment of Mr Richard Walker as a director
27 Nov 2012 AD01 Registered office address changed from R W F House 5 Renfield Street Glasgow G2 5EZ United Kingdom on 27 November 2012
27 Nov 2012 TM02 Termination of appointment of Elizabeth Mills as a secretary
27 Nov 2012 TM01 Termination of appointment of James White as a director