Company information:
City Air Conditioning Company (U.K.) Limited (No: SC127089)
Address: CALEDONIA HOUSE LAWMOOR STREET, GORBALS, GLASGOW, G5 0US
Status: Active
Incorporated: 09-Jun-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SUSAN HAUGHEY ( DOB: Aug-1952 From: Dec-2007 )
Current Director: WILLIAM HAUGHEY ( From: Dec-2007 )
Current Secretary: ELIZABETH MILLS ( From: Dec-2007 )
Resigned Director: GORDON FRASER ( From: Sep-1999 To: Dec-1999 )
Resigned Director: WILLIAM HAUGHEY ( DOB: Jul-1956 From: Sep-1990 To: Sep-2004 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Sep-1990 To: Sep-1990 )
Resigned Director: CHARLES ANDREW BOURKE MACLEAN ( DOB: Jan-1945 From: Apr-1995 To: Dec-2005 )
Resigned Director: GORDON MACMILLAN ( From: Dec-2005 To: Oct-2007 )
Resigned Director: PAUL GERARD NEESON ( From: Sep-1999 To: Mar-2001 )
Resigned Director: CHARLES PITTS ( From: Sep-1990 To: Apr-1995 )
Resigned Director: COLIN JOHN SEGGIE ( From: Oct-2007 To: Dec-2007 )
Resigned Secretary: IAIN KENNETH DOAK ( DOB: Jan-1959 From: Jun-1998 To: Dec-2000 )
Resigned Secretary: DEREK OWEN FERGUSON ( From: Dec-2002 To: Sep-2004 )
Resigned Secretary: CHARLES ANDREW BOURKE MACLEAN ( DOB: Jan-1945 From: Apr-1995 To: Jun-1998 )
Resigned Secretary: RONALD MCKECHAN ( From: Mar-2001 To: Dec-2002 )
Resigned Secretary: DANIEL MURRAY ( From: Sep-2004 To: Dec-2007 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Sep-1990 To: Sep-1990 )
Resigned Secretary: CHARLES PITTS ( From: Sep-1990 To: Apr-1995 )
Persons of Significant Control:
Edendale Limited, Caledonia House Lawmoor Street, Glasgow, G5 0US, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-08-20)
Lord William Haughey, Caledonia House Lawmoor Street, Gorbals, Glasgow, G5 0US: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 316,162 | 313,590 | 290,001 | 290,001 | 316162,313590,290001,290001.0 |
| Fixed assets / Property, plant and equipment | 5,144 | 2,572 | 5144,2572,0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1,1,1,1.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1 | 1 | 1 | 1 | 1,1,1,1.0 |
| Fixed assets / Investment property | 311,017 | 311,017 | 290,000 | 290,000 | 311017,311017,290000,290000.0 |
| Current assets | 1,282,937 | 1,283,882 | 1,280,678 | 1,284,322 | 1282937,1283882,1280678,1284322.0 |
| Current assets / Debtors | 1,279,832 | 1,283,882 | 1,278,307 | 1,282,684 | 1279832,1283882,1278307,1282684.0 |
| Current assets / Cash at bank and on hand | 3,105 | 2,371 | 1,638 | 3105,0,2371,1638.0 | |
| Net current assets (liabilities) | -2,604,908 | -2,616,760 | -2,660,251 | -2,690,074 | -2604908,-2616760,-2660251,-2690074.0 |
| Total assets less current liabilities | -2,288,746 | -2,303,170 | -2,370,250 | -2,400,073 | -2288746,-2303170,-2370250,-2400073.0 |
| Equity / share capital and reserves | -2,288,746 | -2,303,170 | -2,370,250 | -2,400,073 | -2288746,-2303170,-2370250,-2400073.0 |