UKBizDB.co.uk

NEW CITY VISION HOLDINGS LIMITED

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

This company is commonly known as New City Vision Holdings Limited. The company was founded 18 years ago and was given the registration number SC291855. The firm's registered office is in . You can find them at 13 Newton Place, Glasgow, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEW CITY VISION HOLDINGS LIMITED
Company Number:SC291855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

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
St Annes, Glenasmole, Bothernabreena, IRISH

Director11 November 2005Active
4 Oak Park, Castleknock, Dublin 15, Ireland, IRISH

Director11 November 2005Active
60 Newark Drive, Pollokshields, Glasgow, G41 4PX

Director11 November 2005Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Secretary31 August 2008Active
19 Newark Drive, Pollokshields, Glasgow, G41 4QB

Secretary19 September 2006Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Secretary18 October 2005Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Director23 January 2007Active
19 Newark Drive, Pollokshields, Glasgow, G41 4QB

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

Corporate Nominee Director18 October 2005Active

People with Significant 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:
  • Voting rights 25 to 50 percent
Mr Harry Joseph O'Donnell
Notified on:01 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:13 Newton Place, G3 7PR
Nature of control:
  • Significant influence or control
Mr Michael Cannon
Notified on:01 July 2016
Status:Active
Date of birth:October 1956
Nationality:Irish
Address:13 Newton Place, G3 7PR
Nature of control:
  • Voting rights 75 to 100 percent as firm

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
2024-03-28Accounts

Change account reference date company previous shortened.

Download
2024-01-11Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-21Gazette

Gazette filings brought up to date.

Download
2022-12-20Gazette

Gazette notice compulsory.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Gazette

Gazette filings brought up to date.

Download
2022-03-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Persons with significant control

Notification of a person with significant control.

Download
2018-01-20Gazette

Gazette filings brought up to date.

Download
2018-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-19Gazette

Gazette notice compulsory.

Download
2017-01-12Accounts

Accounts with accounts type small.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-01-12Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.