• UK
  • CITY AIR CONDITIONING COMPANY (U.K.) LIMITED - Caledonia House Lawmoor Street, Gorbals, Glasgow, G5 0US, United Kingdom

Company Information

Company registration number
SC127089
Company Status
LIVE
Country
United Kingdom
Registered Address
Caledonia House Lawmoor Street
Gorbals
Glasgow
G5 0US
Caledonia House Lawmoor Street, Gorbals, Glasgow, G5 0US UK

Management

Managing Directors
HAUGHEY, Susan, Lady
Company secretaries
MILLS, Elizabeth

Company Details

Type of Business
ltd
Incorporated
1990-09-06
Age Of Company
1990-09-06 33 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr William Haughey Obe Dtech
Lord William Haughey
Edendale Limited
Lord William Haughey

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE GLASGOW AIR CONDITIONING COMPANY LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-06
Annual Return
Due Date: 2022-09-20
Last Date: 2021-09-06

CITY AIR CONDITIONING COMPANY (U.K.) LIMITED Company Description

CITY AIR CONDITIONING COMPANY (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no SC127089. Its current trading status is "live". It was registered 1990-09-06. It was previously called THE GLASGOW AIR CONDITIONING COMPANY LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at Caledonia House Lawmoor Street .
More information

Get CITY AIR CONDITIONING COMPANY (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: City Air Conditioning Company (U.k.) Limited - Caledonia House Lawmoor Street, Gorbals, Glasgow, G5 0US, United Kingdom

1990-09-06 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-13) - CS01

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  • accounts-with-accounts-type-small (2021-09-15) - AA

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  • notification-of-a-person-with-significant-control (2020-08-21) - PSC02

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • accounts-with-accounts-type-small (2020-09-23) - AA

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  • change-to-a-person-with-significant-control (2020-08-21) - PSC04

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  • accounts-with-accounts-type-small (2019-09-22) - AA

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • mortgage-satisfy-charge-full (2019-01-10) - MR04

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  • confirmation-statement-with-no-updates (2018-09-06) - CS01

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  • accounts-with-accounts-type-small (2018-09-12) - AA

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  • mortgage-satisfy-charge-full (2018-11-28) - MR04

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  • mortgage-satisfy-charge-full (2018-12-13) - MR04

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  • mortgage-satisfy-charge-full (2018-12-20) - MR04

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • change-to-a-person-with-significant-control (2017-09-22) - PSC04

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  • accounts-with-accounts-type-small (2017-07-14) - AA

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  • change-person-director-company-with-change-date (2017-09-22) - CH01

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-small (2016-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

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  • accounts-with-accounts-type-small (2015-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • accounts-with-accounts-type-small (2014-09-03) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-09-09) - MR01

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  • accounts-with-accounts-type-small (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • accounts-with-accounts-type-small (2012-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • accounts-with-accounts-type-small (2011-09-22) - AA

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  • accounts-with-made-up-date (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • legacy (2009-02-16) - 190

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  • legacy (2009-02-16) - 353

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  • legacy (2009-02-16) - 287

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  • legacy (2009-02-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • resolution (2008-01-09) - RESOLUTIONS

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  • legacy (2008-01-09) - 155(6)a

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  • legacy (2008-01-09) - 155(6)b

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  • legacy (2008-01-11) - 288a

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  • legacy (2008-01-11) - 288b

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  • legacy (2008-01-12) - 410(Scot)

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  • legacy (2008-04-05) - 287

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  • accounts-with-made-up-date (2008-10-22) - AA

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  • accounts-with-made-up-date (2007-11-01) - AA

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  • legacy (2007-10-25) - 288a

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  • legacy (2007-10-25) - 288b

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  • legacy (2007-10-24) - 363s

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  • accounts-with-made-up-date (2006-10-20) - AA

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  • legacy (2006-09-11) - 363s

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  • accounts-with-made-up-date (2005-10-31) - AA

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  • legacy (2005-12-21) - 288b

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  • legacy (2005-12-21) - 288a

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  • legacy (2005-11-03) - 363s

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  • legacy (2004-10-14) - 288b

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  • legacy (2004-08-31) - 363s

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  • accounts-with-accounts-type-small (2004-08-27) - AA

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  • legacy (2004-10-14) - 288a

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  • legacy (2003-01-03) - 410(Scot)

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  • legacy (2003-01-13) - 410(Scot)

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  • legacy (2003-02-25) - 288b

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  • legacy (2003-02-25) - 288a

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  • legacy (2003-10-29) - 363s

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  • accounts-with-made-up-date (2003-10-30) - AA

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  • accounts-with-made-up-date (2002-01-29) - AA

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  • legacy (2002-04-11) - 287

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  • legacy (2002-04-11) - 225

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  • accounts-with-made-up-date (2002-09-20) - AA

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  • legacy (2002-10-30) - 363s

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  • legacy (2002-12-31) - 410(Scot)

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  • legacy (2001-11-05) - 363s

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  • legacy (2001-08-01) - 288b

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  • accounts-with-made-up-date (2001-05-01) - AA

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  • legacy (2001-04-26) - 288a

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  • legacy (2001-01-18) - 288b

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  • legacy (2000-09-18) - 363s

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  • accounts-with-made-up-date (2000-02-01) - AA

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  • legacy (2000-01-07) - 288b

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  • legacy (1999-09-20) - 363s

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  • legacy (1999-09-30) - 288a

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  • accounts-with-made-up-date (1999-04-22) - AA

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  • memorandum-articles (1999-09-30) - MEM/ARTS

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  • legacy (1999-10-07) - 155(6)a

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  • resolution (1999-09-30) - RESOLUTIONS

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  • legacy (1998-09-01) - 288b

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  • legacy (1998-06-17) - 288a

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  • certificate-change-of-name-company (1998-04-01) - CERTNM

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  • accounts-with-made-up-date (1998-02-02) - AA

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  • legacy (1998-09-15) - 363s

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  • legacy (1997-09-12) - 363s

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  • accounts-with-made-up-date (1997-01-24) - AA

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  • legacy (1997-09-11) - 287

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  • legacy (1996-10-31) - 363s

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  • legacy (1996-08-06) - 288

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  • legacy (1996-07-24) - 410(Scot)

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  • legacy (1996-03-21) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-12-28) - AA

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  • legacy (1995-03-17) - 225(1)

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  • legacy (1994-09-13) - 363s

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  • accounts-with-accounts-type-small (1994-12-01) - AA

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  • accounts-with-accounts-type-small (1994-04-08) - AA

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  • accounts-with-made-up-date (1993-05-28) - AA

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  • legacy (1993-08-23) - 363s

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  • legacy (1993-08-11) - 410(Scot)

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  • legacy (1992-10-28) - 363s

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  • accounts-with-made-up-date (1992-06-01) - AA

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  • legacy (1992-03-05) - 88(2)R

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  • legacy (1992-01-15) - 363

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  • legacy (1990-09-07) - 288

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  • legacy (1990-09-07) - 287

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  • legacy (1990-09-07) - 224

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  • incorporation-company (1990-09-06) - NEWINC

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