New City Vision (Drumchapel) Limited

Company Name	New City Vision (Drumchapel) Limited
Company Status	Active
Company Number	SC297903
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Harry Joseph O'Donnell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Newark Drive Pollokshields Glasgow G41 4PX Scotland

Director Name	Mr Michael Cannon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2012(6 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	13 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Owen Kirk
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2012(6 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	13 Newton Place Glasgow G3 7PR Scotland

Director Name	Stephen John Barber
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 week after company formation)
Appointment Duration	11 months (resigned 05 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LF Scotland

Director Name	Mr Robert Brandon Millar
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 week after company formation)
Appointment Duration	11 months (resigned 05 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Craiglea Place Edinburgh Midlothian EH10 5QA Scotland

Director Name	Mr Robert Murray Robertson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(2 weeks, 2 days 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

Director Name	Mr David Lewis Robert Citrin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(10 months, 3 weeks 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 Robert Murray Robertson
Nationality	British
Status	Resigned
Appointed	16 January 2007(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 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
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 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, 6 months after company formation)
Appointment Duration	1 year, 2 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	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 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	28 February 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

1 at £1	New City Vision Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,033,224
Cash	£3,002
Current Liabilities	£375,549

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

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

Charges

6 March 2009	Delivered on: 17 March 2009 Persons entitled: Allied Irish Banks PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 January 2007	Delivered on: 27 January 2007 Satisfied on: 30 October 2008 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

29 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 January 2019 (14 pages)
25 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 January 2018 (14 pages)
19 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 31 January 2017 (14 pages)
31 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)
19 January 2018	Notification of Harry O'donnell as a person with significant control on 2 October 2016 (2 pages)
19 January 2018	Notification of Owen Kirk as a person with significant control on 2 October 2016 (2 pages)
19 January 2018	Confirmation statement made on 1 October 2016 with updates (4 pages)
19 January 2018	Notification of Michael Cannon as a person with significant control on 2 October 2016 (2 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Full accounts made up to 31 January 2016 (14 pages)
1 December 2016	Full accounts made up to 31 January 2016 (14 pages)
4 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
26 March 2015	Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
26 March 2015	Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
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)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 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	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 April 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
3 April 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
2 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 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)
5 July 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
5 July 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
18 June 2013	Auditor's resignation (2 pages)
18 June 2013	Auditor's resignation (2 pages)
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 (4 pages)
30 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 March 2012	Alterations to floating charge 2 (6 pages)
19 March 2012	Alterations to floating charge 2 (6 pages)
6 March 2012	Appointment of Mr Owen Kirk as a director (2 pages)
6 March 2012	Appointment of Mr Owen Kirk as a director (2 pages)
5 March 2012	Appointment of Mr Michael Cannon as a director (2 pages)
5 March 2012	Appointment of Mr Michael Cannon as a director (2 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
1 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
16 December 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
16 December 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 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)
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)
27 April 2010	Accounts for a small company made up to 31 March 2008 (7 pages)
27 April 2010	Accounts for a small company made up to 31 March 2008 (7 pages)
28 October 2009	Director's details changed for Mr David Lewis Robert Citrin on 5 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr David Lewis Robert Citrin on 5 October 2009 (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Mr Harry O'donnell on 5 October 2009 (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Mr Harry O'donnell on 5 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Harry O'donnell on 5 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr David Lewis Robert Citrin on 5 October 2009 (2 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 November 2008	Secretary appointed david lewis robert citrin (2 pages)
19 November 2008	Secretary appointed david lewis robert citrin (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 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 (4 pages)
9 October 2008	Location of debenture register (1 page)
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 register of members (1 page)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Location of debenture register (1 page)
6 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
6 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
12 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
12 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 October 2007	Accounting reference date shortened from 28/02/08 to 31/03/07 (1 page)
2 October 2007	Accounting reference date shortened from 28/02/08 to 31/03/07 (1 page)
28 September 2007	Registered office changed on 28/09/07 from: silverwells house, 114 cadzow street, hamilton lanarkshire ML3 6HP (1 page)
28 September 2007	Registered office changed on 28/09/07 from: silverwells house, 114 cadzow street, hamilton lanarkshire ML3 6HP (1 page)
19 April 2007	Registered office changed on 19/04/07 from: silverwells house 114 cadzow street hamilton midlothian ML3 6HP (1 page)
19 April 2007	Return made up to 28/02/07; full list of members (2 pages)
19 April 2007	Return made up to 28/02/07; full list of members (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: silverwells house 114 cadzow street hamilton midlothian ML3 6HP (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
31 January 2007	New director appointed (2 pages)
31 January 2007	New director appointed (2 pages)
27 January 2007	Partic of mort/charge * (3 pages)
27 January 2007	Partic of mort/charge * (3 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New director appointed (5 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New director appointed (5 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (4 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (4 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (4 pages)
24 January 2007	Registered office changed on 24/01/07 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
24 January 2007	New secretary appointed (4 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
28 February 2006	Incorporation (17 pages)
28 February 2006	Incorporation (17 pages)

New City Vision (Drumchapel) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland