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REARDONS NEW CITY LIMITED

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

This company is commonly known as Reardons New City Limited. The company was founded 23 years ago and was given the registration number SC216986. The firm's registered office is in GLASGOW. You can find them at 3 Dava Street, , Glasgow, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:REARDONS NEW CITY LIMITED
Company Number:SC216986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:3 Dava Street, Glasgow, G51 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dava Street, Glasgow, G51 2JA

Secretary19 March 2001Active
3, Dava Street, Glasgow, G51 2JA

Director19 March 2001Active
3, Dava Street, Glasgow, G51 2JA

Director01 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 March 2001Active
Dungavel, Methven Road, Giffnock, Glasgow, G46 6TG

Director07 December 2002Active
Dungavel, Methven Road, Giffnock, Glasgow, G46 6TG

Director19 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 March 2001Active

People with Significant Control

Mrs Melanie Sara Links
Notified on:04 March 2017
Status:Active
Date of birth:April 1953
Nationality:British
Address:3, Dava Street, Glasgow, G51 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Adalaine Corinne Links
Notified on:04 March 2017
Status:Active
Date of birth:September 1953
Nationality:British
Address:3, Dava Street, Glasgow, G51 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Israel Links
Notified on:04 March 2017
Status:Active
Date of birth:April 1950
Nationality:British
Address:3, Dava Street, Glasgow, G51 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Samuel Links
Notified on:04 March 2017
Status:Active
Date of birth:July 1946
Nationality:British
Address:3, Dava Street, Glasgow, G51 2JA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Officers

Change person secretary company with change date.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-04-09Persons with significant control

Change to a person with significant control.

Download
2019-04-09Persons with significant control

Change to a person with significant control.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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