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New City Letting Limited, KA7 2AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW CITY LETTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New City Letting Limited. The company was founded 19 years ago and was given the registration number SC284333. The firm's registered office is in AYR. You can find them at 30 Miller Road, , Ayr, Ayrshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW CITY LETTING LIMITED
Company Number:SC284333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Miller Road, Ayr, Ayrshire, Scotland, KA7 2AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Miller Road, Ayr, Scotland, KA72AY

Director20 April 2018Active
2 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY

Secretary06 February 2006Active
41 Firhill Avenue, Airdrie, ML6 9DZ

Secretary05 May 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 May 2005Active
30, Miller Road, Ayr, Scotland, KA7 2AY

Director20 April 2018Active
7 Nursery Grove, Kilmacolm, Scotland, PA13 4HW

Director05 May 2005Active
2 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY

Director05 May 2005Active
The Knowe, 42 Auchinleck Road, Cumnock, KA18 1AE

Director05 May 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 May 2005Active

People with Significant Control

Mr Steven Carrick
Notified on:20 April 2018
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:Scotland
Address:30, Miller Road, Ayr, Scotland, KA7 2AY
Nature of control:
  • Significant influence or control
Culmore Investments Limited
Notified on:20 April 2018
Status:Active
Country of residence:Scotland
Address:30, Miller Road, Ayr, Scotland, KA7 2AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Kenneth Mackey
Notified on:20 April 2018
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:30, Miller Road, Ayr, Scotland, KA7 2AY
Nature of control:
  • Significant influence or control
Mr George Edward Glover
Notified on:01 May 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Scotland
Address:The Knowe, 42 Auchinleck Road, Cumnock, Scotland, KA18 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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