New City Group Limited

Company Name	New City Group Limited
Company Status	Dissolved
Company Number	SC268178
Category	Private Limited Company
Incorporation Date	20 May 2004(19 years, 11 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Name	Tay Homes Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr George Edward Glover
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2004(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(2 years, 5 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	20 May 2004(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	Anthony Thomas Clarke
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nursery Grove Kilmacolm Renfrewshire PA13 4HW Scotland

Secretary Name	Mrs Moira Chapman McCall
Nationality	British
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Accountant
Correspondence Address	41 Firhill Avenue Airdrie Strathclyde ML6 9DZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

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

Shareholders

1 at £1	Anthony Thomas Clarke 50.00% Ordinary
1 at £1	George Edward Glover 50.00% Ordinary

Financials

Year	2014
Net Worth	-£622
Current Liabilities	£627

Accounts

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

Filing History

12 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
4 September 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
30 August 2018	Termination of appointment of Anthony Thomas Clarke as a director on 1 August 2018 (1 page)
30 August 2018	Change of details for Mr George Edward Glover as a person with significant control on 1 August 2018 (2 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 20 May 2017 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)
8 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
8 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
26 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
20 November 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
20 November 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
14 February 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
14 February 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
7 November 2006	Company name changed tay homes LIMITED\certificate issued on 07/11/06 (2 pages)
7 November 2006	Company name changed tay homes LIMITED\certificate issued on 07/11/06 (2 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Secretary resigned (1 page)
16 June 2006	Return made up to 20/05/06; full list of members (2 pages)
16 June 2006	Return made up to 20/05/06; full list of members (2 pages)
27 March 2006	Full accounts made up to 31 May 2005 (11 pages)
27 March 2006	Full accounts made up to 31 May 2005 (11 pages)
15 June 2005	Return made up to 20/05/05; full list of members (3 pages)
15 June 2005	Return made up to 20/05/05; full list of members (3 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Director resigned (1 page)
20 May 2004	Incorporation (16 pages)
20 May 2004	Incorporation (16 pages)

New City Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland