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NEW CITY VISION (DRUMCHAPEL) LIMITED

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

This company is commonly known as New City Vision (drumchapel) Limited. The company was founded 18 years ago and was given the registration number SC297903. The firm's registered office is in . You can find them at 13 Newton Place, Glasgow, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEW CITY VISION (DRUMCHAPEL) LIMITED
Company Number:SC297903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2006
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:13 Newton Place, Glasgow, G3 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Newton Place, Glasgow, G3 7PR

Director01 March 2012Active
13 Newton Place, Glasgow, G3 7PR

Director06 March 2012Active
60 Newark Drive, Pollokshields, Glasgow, G41 4PX

Director07 March 2006Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Secretary31 August 2008Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Secretary07 March 2006Active
19 Newark Drive, Pollokshields, Glasgow, G41 4QB

Secretary16 January 2007Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Secretary28 February 2006Active
61 Montrose Drive, Bearsden, Glasgow, G61 3LF

Director07 March 2006Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Director16 January 2007Active
5 Craiglea Place, Edinburgh, EH10 5QA

Director07 March 2006Active
19 Newark Drive, Pollokshields, Glasgow, G41 4QB

Director16 March 2006Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director28 February 2006Active

People with Significant Control

Mr Cathal Cannon
Notified on:02 October 2021
Status:Active
Date of birth:July 1953
Nationality:Irish
Address:13 Newton Place, G3 7PR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
New City Vision (Uk) Limited
Notified on:02 October 2021
Status:Active
Country of residence:Scotland
Address:13 Newton Place, Glasgow, Scotland, G3 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Cannon
Notified on:02 October 2016
Status:Active
Date of birth:October 1956
Nationality:Irish
Address:13 Newton Place, G3 7PR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Owen Kirk
Notified on:02 October 2016
Status:Active
Date of birth:October 1952
Nationality:Irish
Address:13 Newton Place, G3 7PR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Harry Joseph O'Donnell
Notified on:02 October 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:13 Newton Place, G3 7PR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Gazette

Gazette filings brought up to date.

Download
2024-04-02Gazette

Gazette notice compulsory.

Download
2024-03-28Accounts

Accounts with accounts type small.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Gazette

Gazette filings brought up to date.

Download
2023-04-04Accounts

Accounts with accounts type small.

Download
2023-03-28Gazette

Gazette notice compulsory.

Download
2022-11-11Persons with significant control

Notification of a person with significant control.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-11-10Persons with significant control

Notification of a person with significant control.

Download
2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-01-28Gazette

Gazette filings brought up to date.

Download
2022-01-27Accounts

Accounts with accounts type small.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Gazette

Gazette filings brought up to date.

Download
2021-05-20Accounts

Accounts with accounts type small.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type full.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type full.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download

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