New City Homes Limited

Company Name	New City Homes Limited
Company Status	Dissolved
Company Number	SC135301
Category	Private Limited Company
Incorporation Date	29 November 1991(32 years, 5 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Names	New City Homes Limited and Tay Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Edward Glover
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Knowe 42 Auchinleck Road Cumnock Ayrshire KA18 1AE Scotland

Secretary Name	Mr George Edward Glover
Nationality	British
Status	Closed
Appointed	26 October 2006(14 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 12 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Knowe 42 Auchinleck Road Cumnock Ayrshire KA18 1AE Scotland

Director Name	Mr Paul Anthony Denis Gilliver
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wemyss Park 45 Blairhill Street Coatbridge Strathclyde ML5 1PH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Mr Paul Anthony Denis Gilliver
Nationality	British
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wemyss Park 45 Blairhill Street Coatbridge Strathclyde ML5 1PH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Ms Patricia Anne Mullen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1996(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 July 2003)
Role	Translator
Correspondence Address	42 Auchinleck Road Cumnock Ayrshire KA18 1AE Scotland

Secretary Name	Ms Patricia Anne Mullen
Nationality	British
Status	Resigned
Appointed	12 December 1998(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 January 2003)
Role	Company Director
Correspondence Address	42 Auchinleck Road Cumnock Ayrshire KA18 1AE Scotland

Director Name	Anthony Thomas Clarke
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(10 years, 4 months after company formation)
Appointment Duration	7 months (resigned 21 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nursery Grove Kilmacolm Renfrewshire PA13 4HW Scotland

Director Name	Mr John Collins Kavanagh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(10 years, 4 months after company formation)
Appointment Duration	7 months (resigned 21 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Ewenfield Road Ayr Ayrshire KA7 2QD Scotland

Secretary Name	Mrs Moira Chapman McCall
Nationality	British
Status	Resigned
Appointed	22 January 2003(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 26 October 2006)
Role	Accountant
Correspondence Address	41 Firhill Avenue Airdrie Strathclyde ML6 9DZ Scotland

Director Name	Anthony Thomas Clarke
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(11 years, 8 months after company formation)
Appointment Duration	15 years (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nursery Grove Kilmacolm Renfrewshire PA13 4HW Scotland

Director Name	Mr Paul Anthony Denis Gilliver
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(12 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wemyss Park 45 Blairhill Street Coatbridge Strathclyde ML5 1PH Scotland

Contact

Website	www.newcityletting.com

Location

Registered Address	The Knowe 42 Auchinleck Road Cumnock Ayrshire KA18 1AE Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Cumnock and New Cumnock

Shareholders

2 at £0.5	New City Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,588
Cash	£11,788
Current Liabilities	£321,807

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

24 October 2005	Delivered on: 29 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 auchendoon crescent, ayr. Outstanding
30 May 2005	Delivered on: 3 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 14 new bridge street, cumnock ayr 39472. Outstanding
26 August 2004	Delivered on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9-11 academy street, ayr. Outstanding
26 August 2003	Delivered on: 6 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 January 2009	Delivered on: 17 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 17 at cairn road to be known as 27 cairn road, cumnock AYR77023. Outstanding
20 December 2007	Delivered on: 29 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 main street, patna AYR8280. Outstanding
19 December 2007	Delivered on: 29 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of pleasantfield, ayr. Outstanding
28 July 2006	Delivered on: 4 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The village inn 76 mauchline road mossblown. Outstanding
18 February 1999	Delivered on: 23 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Proceeds of sale over ground at stanecastle road,irvine. Outstanding
27 September 2005	Delivered on: 30 September 2005 Satisfied on: 30 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to two thousand and eighty-seven metres or thereby lying on or towards the northnortheast of main street, patna in the county of ayr. Fully Satisfied
10 August 2005	Delivered on: 25 August 2005 Satisfied on: 30 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.35 acres of ground at kilmein avenue, patna. Fully Satisfied
19 January 2005	Delivered on: 7 February 2005 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The plot of ground extending to 2371 square metres lying on or towards the southsoutheast of bank glen cumnock in the county of ayr. Fully Satisfied
26 August 2003	Delivered on: 10 September 2003 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1-27 dunaskin view & 1 keirs crescent, patna, ayr. Fully Satisfied
11 April 2006	Delivered on: 14 April 2006 Satisfied on: 18 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of land extending to 8792 square metres lying on or towards the south west of carnshalloch avenue patna AYR71113. Fully Satisfied
7 April 2006	Delivered on: 12 April 2006 Satisfied on: 18 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming the county hotel, 12/14 wellington square, ayr AYR27309. Fully Satisfied

Filing History

12 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
11 July 2020	Satisfaction of charge 4 in full (1 page)
11 July 2020	Satisfaction of charge 12 in full (1 page)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
31 January 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
18 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
30 August 2018	Termination of appointment of Anthony Thomas Clarke as a director on 1 August 2018 (1 page)
8 December 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
8 December 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with updates (3 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with updates (3 pages)
1 February 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Registered office address changed from the Knowe 42 Auckinleck Road Cumnock Ayrshire KA18 1AE on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from the Knowe 42 Auckinleck Road Cumnock Ayrshire KA18 1AE on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from the Knowe 42 Auckinleck Road Cumnock Ayrshire KA18 1AE on 6 December 2012 (1 page)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 February 2009	Return made up to 29/11/08; full list of members (3 pages)
9 February 2009	Return made up to 29/11/08; full list of members (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 December 2007	Partic of mort/charge * (3 pages)
29 December 2007	Partic of mort/charge * (3 pages)
29 December 2007	Partic of mort/charge * (3 pages)
29 December 2007	Partic of mort/charge * (3 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
20 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
20 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
14 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
14 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
22 January 2007	Return made up to 29/11/06; full list of members (2 pages)
22 January 2007	Return made up to 29/11/06; full list of members (2 pages)
18 January 2007	Dec mort/charge * (2 pages)
18 January 2007	Dec mort/charge * (2 pages)
18 January 2007	Dec mort/charge * (2 pages)
18 January 2007	Dec mort/charge * (2 pages)
7 November 2006	Company name changed tay LIMITED\certificate issued on 07/11/06 (2 pages)
7 November 2006	Company name changed tay LIMITED\certificate issued on 07/11/06 (2 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
30 May 2006	Dec mort/charge * (2 pages)
30 May 2006	Dec mort/charge * (2 pages)
30 May 2006	Dec mort/charge * (2 pages)
30 May 2006	Dec mort/charge * (2 pages)
14 April 2006	Partic of mort/charge * (3 pages)
14 April 2006	Partic of mort/charge * (3 pages)
12 April 2006	Partic of mort/charge * (3 pages)
12 April 2006	Partic of mort/charge * (3 pages)
27 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
27 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
23 January 2006	Return made up to 29/11/05; full list of members (2 pages)
23 January 2006	Return made up to 29/11/05; full list of members (2 pages)
29 October 2005	Partic of mort/charge * (3 pages)
29 October 2005	Partic of mort/charge * (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
25 August 2005	Partic of mort/charge * (3 pages)
25 August 2005	Partic of mort/charge * (3 pages)
3 June 2005	Partic of mort/charge * (3 pages)
3 June 2005	Partic of mort/charge * (3 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
7 February 2005	Partic of mort/charge * (3 pages)
7 February 2005	Partic of mort/charge * (3 pages)
8 December 2004	Return made up to 29/11/04; full list of members (7 pages)
8 December 2004	Return made up to 29/11/04; full list of members (7 pages)
16 September 2004	Partic of mort/charge * (5 pages)
16 September 2004	Partic of mort/charge * (5 pages)
31 August 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
31 August 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
7 January 2004	Return made up to 29/11/03; full list of members (7 pages)
7 January 2004	Return made up to 29/11/03; full list of members (7 pages)
19 November 2003	Resolutions RES13 ‐ Co auth to sell heritab 13/11/03 (1 page)
19 November 2003	Resolutions RES13 ‐ Co auth to sell heritab 13/11/03 (1 page)
10 September 2003	Partic of mort/charge * (5 pages)
10 September 2003	Partic of mort/charge * (5 pages)
6 September 2003	Partic of mort/charge * (5 pages)
6 September 2003	Partic of mort/charge * (5 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
12 August 2003	Company name changed new city homes LIMITED\certificate issued on 12/08/03 (2 pages)
12 August 2003	Company name changed new city homes LIMITED\certificate issued on 12/08/03 (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
1 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
1 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
7 February 2003	Return made up to 29/11/02; full list of members (7 pages)
7 February 2003	Return made up to 29/11/02; full list of members (7 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
15 April 2002	Return made up to 29/11/01; full list of members (4 pages)
15 April 2002	Return made up to 29/11/01; full list of members (4 pages)
5 April 2002	Return made up to 29/11/00; full list of members (6 pages)
5 April 2002	Return made up to 29/11/00; full list of members (6 pages)
30 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2000 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2000 (5 pages)
14 February 2002	Accounts for a small company made up to 31 May 1999 (6 pages)
14 February 2002	Accounts for a small company made up to 31 May 1999 (6 pages)
2 November 2001	First Gazette notice for compulsory strike-off (1 page)
2 November 2001	First Gazette notice for compulsory strike-off (1 page)
22 August 2000	Return made up to 29/11/99; full list of members (6 pages)
22 August 2000	Return made up to 29/11/99; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 May 1998 (6 pages)
27 January 2000	Accounts for a small company made up to 31 May 1998 (6 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
23 February 1999	Partic of mort/charge * (6 pages)
23 February 1999	Partic of mort/charge * (6 pages)
5 January 1999	Registered office changed on 05/01/99 from: 6 park circus place glasgow G3 6AN (1 page)
5 January 1999	Secretary's particulars changed (1 page)
5 January 1999	Secretary's particulars changed (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Registered office changed on 05/01/99 from: 6 park circus place glasgow G3 6AN (1 page)
5 January 1999	New secretary appointed (2 pages)
14 December 1998	Return made up to 29/11/98; full list of members (6 pages)
14 December 1998	Return made up to 29/11/98; full list of members (6 pages)
11 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
11 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
4 December 1997	Return made up to 29/11/97; no change of members (4 pages)
4 December 1997	Return made up to 29/11/97; no change of members (4 pages)
21 March 1997	Full accounts made up to 31 May 1996 (8 pages)
21 March 1997	Full accounts made up to 31 May 1996 (8 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
29 January 1997	Return made up to 29/11/96; no change of members (5 pages)
29 January 1997	Return made up to 29/11/96; no change of members (5 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
1 December 1995	Return made up to 29/11/95; full list of members (8 pages)
1 December 1995	Return made up to 29/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 November 1991	Incorporation (17 pages)
29 November 1991	Incorporation (17 pages)

New City Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland