City Technical Services (UK) Limited. net worth, address, company information. Free

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City Technical Services (Uk) Limited (number SC287172) is a private limited company created on 2005-07-07 originating in Scotland. The firm was registered at Pavillion 1, Finnieston Business Park, Minerva Way, Glasgow G3 8AU. Having undergone a change in 2008-08-27, the previous name the firm utilized was City Technical Services (North) Limited. City Technical Services (Uk) Limited operates SIC: 33190 - "repair of other equipment".

Company details

Name	City Technical Services (UK) Limited
Number	SC287172
Date of Incorporation:	July 7, 2005
End of financial year:	31 December
Address:	Pavillion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU
SIC code:	33190 - Repair of other equipment

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Kenneth H. (in the company from 20 December 2016), Stuart M. (appointment date: 28 October 2016), Glen B. (appointed on 28 October 2016). The Companies House indexes 3 persons of significant control, namely: Kenny H. has substantial control or influence, Kenny H. has substantial control or influence, Newton Holdings Limited can be found at Minerva Way, G3 8AU Glasgow. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,205,132	4,803,576	5,176,562	5,331,655	5,671,313	7,113,810	6,786,467	6,029,846
Total Assets Less Current Liabilities	1,439,581	2,288,465	2,613,600	3,018,457	3,022,194	3,543,483	3,968,092	3,589,745

People with significant control

Kenny H.

6 April 2016

Nature of control:	significiant influence or control

Kenny H.

6 April 2016

Nature of control:	significiant influence or control

Newton Holdings Limited

6 April 2016

Address	Pavillion 1 Minerva Way, Glasgow, G3 8AU, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2018-09-30 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2016-12-20 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-28 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-10-28 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-28 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, September 2016 \| accounts	Free Download (23 pages)
(AD01) New registered office address Pavillion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU. Change occurred on 2016-07-15. Company's previous address: 11/12 Newton Terrace Glasgow G3 7PJ Scotland. filed on: 15th, July 2016 \| address	Free Download (1 page)
(AD01) New registered office address 11/12 Newton Terrace Glasgow G3 7PJ. Change occurred on 2016-04-15. Company's previous address: Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US. filed on: 15th, April 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-11-02 filed on: 27th, November 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-11-02 filed on: 27th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 2nd, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-07 filed on: 7th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-07: 2.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-07 filed on: 5th, August 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-07 filed on: 22nd, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 18th, June 2013 \| accounts	Free Download (13 pages)
(CH01) On 2013-03-01 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-07 filed on: 10th, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 8th, August 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 5th, August 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2011-02-02 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-02-02 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-01-26 filed on: 26th, January 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 6th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 21st, July 2010 \| annual return	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on 2010-01-08 filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-01-08 filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2010-01-08) of a secretary filed on: 8th, January 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 22nd, October 2009 \| accounts	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on 2009-10-19 filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2009-10-19) of a secretary filed on: 19th, October 2009 \| officers	Free Download (3 pages)
(363a) Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-04-08 Director appointed filed on: 8th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-06 Director appointed filed on: 6th, April 2009 \| officers	Free Download (2 pages)
(288b) On 2008-12-05 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 21st, October 2008 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed city technical services (north) LIMITEDcertificate issued on 27/08/08 filed on: 21st, August 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 05/04/2008 from 151 st vincent street glasgow G2 5NJ filed on: 5th, April 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(363s) Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
(288a) On 2006-06-12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (3 pages)
(288a) On 2006-06-12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (4 pages)
(288a) On 2006-06-12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (3 pages)
(288b) On 2006-06-12 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-12 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (4 pages)
(288a) On 2006-06-12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (3 pages)
(288a) On 2006-06-12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (3 pages)
(CERTNM) Company name changed cfm edinburgh LIMITEDcertificate issued on 10/05/06 filed on: 10th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cfm edinburgh LIMITEDcertificate issued on 10/05/06 filed on: 10th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed city facilities management north LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed city facilities management north LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
(288a) On 2005-08-30 New director appointed filed on: 30th, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005-08-30 Secretary resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-30 Director resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005-08-30 New secretary appointed filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-30 Director resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005-08-30 New secretary appointed filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-30 Secretary resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005-08-30 New director appointed filed on: 30th, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005-08-30 Director resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, August 2005 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, August 2005 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, August 2005 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, August 2005 \| resolution	Free Download (3 pages)
(288b) On 2005-08-30 Director resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed mm&s (4092) LIMITEDcertificate issued on 08/08/05 filed on: 8th, August 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mm&s (4092) LIMITEDcertificate issued on 08/08/05 filed on: 8th, August 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (14 pages)

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