Active
Company Information for NEW CITY VISION HOLDINGS LIMITED
13 NEWTON PLACE, GLASGOW, G3 7PR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NEW CITY VISION HOLDINGS LIMITED | |
Legal Registered Office | |
13 NEWTON PLACE GLASGOW G3 7PR Other companies in G3 | |
Company Number | SC291855 | |
---|---|---|
Company ID Number | SC291855 | |
Date formed | 2005-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB917900616 |
Last Datalog update: | 2025-02-05 11:55:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CANNON |
||
OWEN KIRK |
||
HARRY JOSEPH O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEWIS ROBERT CITRIN |
Company Secretary | ||
DAVID LEWIS ROBERT CITRIN |
Director | ||
ROBERT MURRAY ROBERTSON |
Company Secretary | ||
ROBERT MURRAY ROBERTSON |
Director | ||
SF SECRETARIES LIMITED |
Company Secretary | ||
SF SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW CITY VISION (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
CANNON KIRK FENLAND LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
LINDSEY-CAISTOR DEVELOPMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2005-06-27 | Active | |
POPPYFIELDS (MANEA) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
NEW CITY VISION GROUP HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-26 | Active | |
OAK-NGATE LIMITED | Director | 2003-10-07 | CURRENT | 2003-01-24 | Active | |
NEW CITY VISION (LIVERPOOL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-24 | Active | |
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2001-02-13 | CURRENT | 2000-08-18 | Active | |
BISHOP LOCH HOMES LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
BISHOP LOCH (MACDONALD) LIMITED | Director | 2000-03-01 | CURRENT | 1999-12-01 | Active | |
CANNON KIRK (NORTHERN) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
FRIARGATE COVENTRY DEVELOPMENT LIMITED | Director | 1998-06-11 | CURRENT | 1998-03-24 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
MBA PROPERTY CONSULTANTS LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
CANNON KIRK (UK) LIMITED | Director | 1997-12-09 | CURRENT | 1997-07-11 | Active | |
ALEDO HOLDCO (UK) LIMITED | Director | 2017-06-15 | CURRENT | 2017-05-19 | Active | |
NEW CITY VISION (DRUMCHAPEL) LIMITED | Director | 2012-03-06 | CURRENT | 2006-02-28 | Active | |
NEW CITY VISION (RENTON) LIMITED | Director | 2010-01-13 | CURRENT | 2009-11-10 | Active | |
NEW CITY VISION (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
CANNON KIRK FENLAND LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
LINDSEY-CAISTOR DEVELOPMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2005-06-27 | Active | |
POPPYFIELDS (MANEA) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
NEW CITY VISION GROUP HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-26 | Active | |
OAK-NGATE LIMITED | Director | 2003-10-07 | CURRENT | 2003-01-24 | Active | |
NEW CITY VISION (LIVERPOOL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-24 | Active | |
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2001-02-13 | CURRENT | 2000-08-18 | Active | |
BISHOP LOCH HOMES LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
BISHOP LOCH (MACDONALD) LIMITED | Director | 2000-03-01 | CURRENT | 1999-12-01 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
FRIARGATE COVENTRY DEVELOPMENT LIMITED | Director | 1998-06-11 | CURRENT | 1998-03-24 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
MBA PROPERTY CONSULTANTS LIMITED | Director | 1998-03-12 | CURRENT | 1998-01-21 | Active | |
CANNON KIRK (UK) LIMITED | Director | 1997-12-09 | CURRENT | 1997-07-11 | Active | |
NEW CITY VISION (MMR) MAXWELL ROAD LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
NEW CITY VISION (ROTHESAY) LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
NEW CITY VISION (CARMYLE) LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
NEW CITY VISION (GARTLOCH) LIMITED | Director | 2017-07-28 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
EDISTON HOMES SAUCHIE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Liquidation | |
EDISTON HOMES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Liquidation | |
ENERGETICS ELECTRICITY CONNECTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2012-06-21 | Dissolved 2014-02-14 | |
ENERGETICS GAS CONNECTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2012-08-31 | Dissolved 2014-02-14 | |
NEW CITY VISION (RENTON) LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
NEW CITY VISION (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
ONECITY LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
NEW CITY VISION (MANCHESTER) LIMITED | Director | 2007-02-20 | CURRENT | 2005-10-20 | Active | |
NEW CITY VISION GROUP HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-26 | Active | |
NEW CITY VISION (DRUMCHAPEL) LIMITED | Director | 2006-03-07 | CURRENT | 2006-02-28 | Active | |
NEW CITY VISION LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Dissolved 2014-08-29 | |
OAK-NGATE LIMITED | Director | 2003-10-07 | CURRENT | 2003-01-24 | Active | |
NEW CITY VISION (LIVERPOOL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-24 | Active | |
BELL'S MILLS LIMITED | Director | 2002-05-17 | CURRENT | 2002-02-28 | Dissolved 2017-11-16 | |
FORTHBAY LIMITED | Director | 2001-08-27 | CURRENT | 1999-04-23 | Active | |
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2001-01-30 | CURRENT | 2000-08-18 | Active | |
BISHOP LOCH HOMES LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
BISHOP LOCH (MACDONALD) LIMITED | Director | 2000-02-18 | CURRENT | 1999-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-10-31 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/24 TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN KIRK | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/10/10 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CITRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CITRIN | |
AR01 | 01/10/09 FULL LIST | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | SECRETARY APPOINTED DAVID LEWIS ROBERT CITRIN | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT ROBERTSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | |
Registered office changed on 28/09/07 from:\silverwells house, 114 cadzow street, hamilton, ML3 6HP | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 11/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000 11/11/0 | |
88(2)R | AD 11/11/05--------- £ SI 1899@1=1899 £ IC 101/2000 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 11/11/05--------- £ SI 100@1=100 £ IC 1/101 | |
Registered office changed on 14/07/06 from:\semple fraser LLP, 80 george street, edinburgh, EH2 3BU | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-04 |
Proposal to Strike Off | 2013-04-05 |
Proposal to Strike Off | 2011-07-01 |
Proposal to Strike Off | 2010-12-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEW CITY VISION HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NEW CITY VISION HOLDINGS LIMITED | Event Date | 2014-04-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NEW CITY VISION HOLDINGS LIMITED | Event Date | 2013-04-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NEW CITY VISION HOLDINGS LIMITED | Event Date | 2011-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NEW CITY VISION HOLDINGS LIMITED | Event Date | 2010-12-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |