New City Vision Holdings Limited

Company Name	New City Vision Holdings Limited
Company Status	Active
Company Number	SC291855
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Cannon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	11 November 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	St Annes Glenasmole Bothernabreena County Dublin Irish

Director Name	Mr Owen Kirk
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	11 November 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Oak Park Castleknock Dublin 15 Co Dublin Irish

Director Name	Mr Harry Joseph O'Donnell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 November 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Newark Drive Pollokshields Glasgow G41 4PX Scotland

Director Name	Mr Robert Murray Robertson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Newark Drive Pollokshields Glasgow G41 4QB Scotland

Secretary Name	Mr Robert Murray Robertson
Nationality	British
Status	Resigned
Appointed	19 September 2006(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Newark Drive Pollokshields Glasgow G41 4QB Scotland

Director Name	Mr David Lewis Robert Citrin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Terregles Avenue Pollokshields Glasgow G41 4RT Scotland

Secretary Name	Mr David Lewis Robert Citrin
Nationality	British
Status	Resigned
Appointed	31 August 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	161 Terregles Avenue Pollokshields Glasgow G41 4RT Scotland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	www.newcityvision.co.uk/
Email address	[email protected]
Telephone	0141 3532010
Telephone region	Glasgow

Location

Registered Address	13 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.9k at £1	New City Vision Group Holdings LTD 95.00% Ordinary
100 at £1	Explore Capital LTD 5.00% Ordinary

Financials

Year	2014
Net Worth	-£310,816
Current Liabilities	£312,816

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

23 January 2007	Delivered on: 27 January 2007 Satisfied on: 18 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
28 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
19 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
22 January 2018	Notification of Owen Kirk as a person with significant control on 2 October 2016 (2 pages)
22 January 2018	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
18 January 2018	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
12 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
6 December 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
5 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 2,000 (5 pages)
5 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 2,000 (5 pages)
5 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 2,000 (5 pages)
2 February 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
2 February 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,000 (5 pages)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,000 (5 pages)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,000 (5 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 April 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
6 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (5 pages)
6 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (5 pages)
6 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (5 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
3 July 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
18 June 2013	Auditor's resignation (1 page)
18 June 2013	Auditor's resignation (1 page)
8 June 2013	Compulsory strike-off action has been suspended (1 page)
8 June 2013	Compulsory strike-off action has been suspended (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 September 2012	Accounts for a small company made up to 31 March 2010 (7 pages)
9 September 2012	Accounts for a small company made up to 31 March 2010 (7 pages)
28 August 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
28 August 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Accounts for a small company made up to 31 March 2009 (9 pages)
13 July 2011	Accounts for a small company made up to 31 March 2009 (9 pages)
1 July 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2011	First Gazette notice for compulsory strike-off (1 page)
16 February 2011	Accounts for a small company made up to 31 March 2008 (9 pages)
16 February 2011	Compulsory strike-off action has been discontinued (1 page)
16 February 2011	Accounts for a small company made up to 31 March 2008 (9 pages)
16 February 2011	Compulsory strike-off action has been discontinued (1 page)
15 February 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 January 2011	Compulsory strike-off action has been suspended (1 page)
26 January 2011	Compulsory strike-off action has been suspended (1 page)
3 December 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2010	First Gazette notice for compulsory strike-off (1 page)
30 April 2010	Termination of appointment of David Citrin as a director (2 pages)
30 April 2010	Termination of appointment of David Citrin as a secretary (2 pages)
30 April 2010	Termination of appointment of David Citrin as a director (2 pages)
30 April 2010	Termination of appointment of David Citrin as a secretary (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 November 2008	Secretary appointed david lewis robert citrin (2 pages)
19 November 2008	Secretary appointed david lewis robert citrin (2 pages)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Appointment terminated director and secretary robert robertson (1 page)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Return made up to 01/10/08; full list of members (5 pages)
9 October 2008	Appointment terminated director and secretary robert robertson (1 page)
9 October 2008	Return made up to 01/10/08; full list of members (5 pages)
9 October 2008	Location of register of members (1 page)
4 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 October 2007	Return made up to 01/10/07; full list of members (4 pages)
3 October 2007	Return made up to 01/10/07; full list of members (4 pages)
2 October 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
2 October 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
28 September 2007	Registered office changed on 28/09/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
28 September 2007	Registered office changed on 28/09/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 January 2007	Partic of mort/charge * (3 pages)
27 January 2007	Partic of mort/charge * (3 pages)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (4 pages)
23 January 2007	Return made up to 18/10/06; full list of members (3 pages)
23 January 2007	Return made up to 18/10/06; full list of members (3 pages)
2 November 2006	New secretary appointed (3 pages)
2 November 2006	New secretary appointed (3 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 July 2006	Ad 11/11/05--------- Â£ si 1899@1=1899 Â£ ic 101/2000 (2 pages)
21 July 2006	Nc inc already adjusted 11/11/05 (1 page)
21 July 2006	Nc inc already adjusted 11/11/05 (1 page)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Ad 11/11/05--------- Â£ si 1899@1=1899 Â£ ic 101/2000 (2 pages)
14 July 2006	Particulars of contract relating to shares (4 pages)
14 July 2006	Registered office changed on 14/07/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
14 July 2006	New director appointed (4 pages)
14 July 2006	Ad 11/11/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 July 2006	Ad 11/11/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 July 2006	Particulars of contract relating to shares (4 pages)
14 July 2006	New director appointed (5 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New director appointed (4 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Registered office changed on 14/07/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
14 July 2006	New director appointed (5 pages)
14 July 2006	New director appointed (4 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (4 pages)
18 October 2005	Incorporation (17 pages)
18 October 2005	Incorporation (17 pages)

New City Vision Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland