New City Vision Group Holdings Limited

Company Name	New City Vision Group Holdings Limited
Company Status	Dissolved
Company Number	SC296204
Category	Private Limited Company
Incorporation Date	26 January 2006(18 years, 2 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)
Previous Name	Sf 2067 Limited

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	Closed
Appointed	13 December 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 05 March 2024)
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	Closed
Appointed	13 December 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 05 March 2024)
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	Closed
Appointed	13 December 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 05 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Newark Drive Pollokshields Glasgow G41 4PX Scotland

Director Name	Mr David Lewis Robert Citrin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Terregles Avenue Pollokshields Glasgow G41 4RT Scotland

Director Name	Mr Robert Murray Robertson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 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	13 December 2006(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Newark Drive Pollokshields Glasgow G41 4QB Scotland

Secretary Name	Mr David Lewis Robert Citrin
Nationality	British
Status	Resigned
Appointed	31 August 2008(2 years, 7 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	26 January 2006(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(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

4.4k at £1	Owen Kirk 50.00% Ordinary
3.3k at £1	Michael Cannon 37.50% Ordinary
1.1k at £1	Harry O'donnell 12.50% Ordinary

Financials

Year	2014
Net Worth	-£38,272
Current Liabilities	£48,364

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

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)
7 March 2020	Compulsory strike-off action has been discontinued (1 page)
5 March 2020	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
28 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
14 March 2019	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
19 October 2018	Confirmation statement made on 1 October 2018 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 (7 pages)
18 January 2018	Confirmation statement made on 1 October 2017 with no updates (3 pages)
18 January 2018	Notification of Owen Kirk as a person with significant control on 2 October 2016 (2 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 (9 pages)
12 January 2017	Accounts for a small company made up to 31 March 2016 (9 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)
11 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (9 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 8,800 (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 8,800 (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 8,800 (5 pages)
2 February 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
2 February 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
16 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8,800 (5 pages)
16 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8,800 (5 pages)
16 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8,800 (5 pages)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
9 May 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
9 May 2014	Accounts for a small company made up to 31 March 2013 (9 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)
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 8,800 (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 8,800 (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 8,800 (5 pages)
9 July 2013	Compulsory strike-off action has been discontinued (1 page)
9 July 2013	Compulsory strike-off action has been discontinued (1 page)
8 July 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
8 July 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
18 June 2013	Auditor's resignation (1 page)
18 June 2013	Auditor's resignation (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)
20 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
20 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
14 September 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
13 July 2011	Accounts for a small company made up to 31 March 2009 (8 pages)
13 July 2011	Accounts for a small company made up to 31 March 2009 (8 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
10 June 2011	Accounts for a small company made up to 31 March 2008 (8 pages)
10 June 2011	Accounts for a small company made up to 31 March 2008 (8 pages)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	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 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 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)
17 March 2009	Ad 06/03/09\gbp si 4400@1=4400\gbp ic 4400/8800\ (2 pages)
17 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2009	Amending 88(2) (2 pages)
17 March 2009	Amending 88(3) other than cash 1500 @ Â£1 (2 pages)
17 March 2009	Nc inc already adjusted 06/03/09 (2 pages)
17 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2009	Amending 123 inc nom cap from Â£3000 by Â£1500 (2 pages)
17 March 2009	Amending 88(3) other than cash 1500 @ Â£1 (2 pages)
17 March 2009	Nc inc already adjusted 06/03/09 (2 pages)
17 March 2009	Amending res (3/11/07) inc nom cap from Â£3000 to Â£4500. section 80 auth to allot securities (2 pages)
17 March 2009	Amending res (3/11/07) inc nom cap from Â£3000 to Â£4500. section 80 auth to allot securities (2 pages)
17 March 2009	Amending 88(2) (2 pages)
17 March 2009	Amending 123 inc nom cap from Â£3000 by Â£1500 (2 pages)
17 March 2009	Ad 06/03/09\gbp si 4400@1=4400\gbp ic 4400/8800\ (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 register of members (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	Appointment terminated director and secretary robert robertson (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 13 newton place glasgow G3 7PF (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 13 newton place glasgow G3 7PF (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	Return made up to 01/10/08; full list of members (5 pages)
9 October 2008	Location of debenture register (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)
19 November 2007	Ad 09/11/07--------- Â£ si 6401500@1=6401500 Â£ ic 2900/6404400 (2 pages)
19 November 2007	Nc inc already adjusted 09/11/07 (1 page)
19 November 2007	Particulars of contract relating to shares (2 pages)
19 November 2007	Particulars of contract relating to shares (2 pages)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	Nc inc already adjusted 09/11/07 (1 page)
19 November 2007	Ad 09/11/07--------- Â£ si 6401500@1=6401500 Â£ ic 2900/6404400 (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 October 2007	Amending 88(3) (2 pages)
8 October 2007	Amending 88(3) (2 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 31/01/08 to 31/03/07 (1 page)
2 October 2007	Accounting reference date shortened from 31/01/08 to 31/03/07 (1 page)
13 February 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2007	Partic of mort/charge * (3 pages)
27 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Particulars of contract relating to shares (2 pages)
19 January 2007	Particulars of contract relating to shares (2 pages)
9 January 2007	Ad 13/12/06--------- Â£ si 2899@1=2899 Â£ ic 1/2900 (2 pages)
9 January 2007	Ad 13/12/06--------- Â£ si 2899@1=2899 Â£ ic 1/2900 (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (3 pages)
4 January 2007	New director appointed (4 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (3 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page)
4 January 2007	New director appointed (3 pages)
4 January 2007	New secretary appointed;new director appointed (3 pages)
4 January 2007	Registered office changed on 04/01/07 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (3 pages)
4 January 2007	New director appointed (4 pages)
4 January 2007	New secretary appointed;new director appointed (3 pages)
22 December 2006	Nc inc already adjusted 13/12/06 (1 page)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2006	Nc inc already adjusted 13/12/06 (1 page)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2006	Company name changed sf 2067 LIMITED\certificate issued on 21/12/06 (2 pages)
21 December 2006	Company name changed sf 2067 LIMITED\certificate issued on 21/12/06 (2 pages)
26 January 2006	Incorporation (17 pages)
26 January 2006	Incorporation (17 pages)

New City Vision Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland