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NEW CITY VISION (UK) LIMITED

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

This company is commonly known as New City Vision (uk) Limited. The company was founded 15 years ago and was given the registration number SC355670. The firm's registered office is in GLASGOW. 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 (UK) LIMITED
Company Number:SC355670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2009
End of financial year:31 January 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, Bohernabreena, Ireland,

Secretary24 November 2009Active
St Annes, Glenasmole, Bothernabreena, IRISH

Director26 February 2009Active
4 Oak Park, Castleknock, Dublin 15, Ireland, IRISH

Director26 February 2009Active
60 Newark Drive, Pollokshields, Glasgow, G41 4PX

Director26 February 2009Active
161, Terregles Avenue, Pollokshields, Glasgow, United Kingdom, G41 4RT

Secretary26 February 2009Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Director26 February 2009Active

People with Significant Control

Mr Cathal Cannon
Notified on:08 November 2021
Status:Active
Date of birth:July 1953
Nationality:Irish
Address:13, Newton Place, Glasgow, G3 7PR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
New City Vision Holdings Limited
Notified on:08 November 2021
Status:Active
Country of residence:Scotland
Address:13 Newton Place, Glasgow, Scotland, G3 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Cannon Kirk Limited
Notified on:08 November 2021
Status:Active
Country of residence:Ireland
Address:20b Beckett Way, Park West Business Park, Dublin 12, Ireland,
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, Glasgow, 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, Glasgow, 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, Glasgow, G3 7PR
Nature of control:
  • 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
2024-04-02Gazette

Gazette notice compulsory.

Download
2024-03-28Accounts

Accounts with accounts type small.

Download
2023-12-07Confirmation 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
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-11-14Persons with significant control

Change to a person with significant control.

Download
2022-11-14Persons with significant control

Change to a person with significant control.

Download
2022-01-27Accounts

Accounts with accounts type small.

Download
2021-11-24Confirmation 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
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Gazette

Gazette filings brought up to date.

Download
2020-02-18Accounts

Accounts with accounts type full.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type group.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download

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