| Company Name | New City Vision (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC355670 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2009(15 years, 2 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 | 26 February 2009(same day as company formation) |
| 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 | 26 February 2009(same day as company formation) |
| 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 | 26 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Newark Drive Pollokshields Glasgow G41 4PX Scotland |
| Secretary Name | Michael Cannon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2009(9 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | St. Annes Glenasmole Bohernabreena Co. Dublin Ireland |
| Director Name | Mr David Lewis Robert Citrin |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2009(same day as company formation) |
| 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 |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 161 Terregles Avenue Pollokshields Glasgow G41 4RT Scotland |
Contact
| Website | 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
| 750 at £1 | Cannon Kirk LTD 75.00% Ordinary |
|---|---|
| 125 at £1 | Harry O'donnell 12.50% Ordinary |
| 125 at £1 | Owen Kirk 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,868,992 |
| Gross Profit | £1,606,464 |
| Net Worth | -£6,672,996 |
| Cash | £1,808,881 |
| Current Liabilities | £1,354,213 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months 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 |
|---|
Filing History
| 11 January 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2020 | Full accounts made up to 31 January 2019 (14 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 2 November 2018 | Group of companies' accounts made up to 31 January 2018 (21 pages) |
| 31 January 2018 | Group of companies' accounts made up to 31 January 2017 (21 pages) |
| 31 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 20 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2018 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 19 January 2018 | Notification of Owen Kirk as a person with significant control on 2 October 2016 (2 pages) |
| 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 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) |
| 7 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2017 | Group of companies' accounts made up to 31 January 2016 (22 pages) |
| 6 February 2017 | Group of companies' accounts made up to 31 January 2016 (22 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Group of companies' accounts made up to 31 January 2015 (22 pages) |
| 8 December 2015 | Group of companies' accounts made up to 31 January 2015 (22 pages) |
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 26 March 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 26 March 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 20 February 2015 | Group of companies' accounts made up to 28 February 2014 (22 pages) |
| 20 February 2015 | Group of companies' accounts made up to 28 February 2014 (22 pages) |
| 15 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2014 | Group of companies' accounts made up to 28 February 2013 (22 pages) |
| 20 May 2014 | Group of companies' accounts made up to 28 February 2013 (22 pages) |
| 9 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2014 | Compulsory strike-off action has been suspended (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) |
| 8 January 2014 | Group of companies' accounts made up to 28 February 2012 (21 pages) |
| 8 January 2014 | Group of companies' accounts made up to 28 February 2012 (21 pages) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 15 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | Auditor's resignation (1 page) |
| 18 June 2013 | Auditor's resignation (1 page) |
| 1 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Alterations to floating charge 1 (5 pages) |
| 19 March 2012 | Alterations to floating charge 1 (5 pages) |
| 17 February 2012 | Group of companies' accounts made up to 28 February 2011 (24 pages) |
| 17 February 2012 | Group of companies' accounts made up to 28 February 2011 (24 pages) |
| 10 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2010 (17 pages) |
| 10 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2010 (17 pages) |
| 7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2011 | Appointment of Michael Cannon as a secretary (3 pages) |
| 22 September 2011 | Termination of appointment of David Lewis Robert Citrin as a secretary (2 pages) |
| 22 September 2011 | Termination of appointment of David Lewis Robert Citrin as a secretary (2 pages) |
| 22 September 2011 | Appointment of Michael Cannon as a secretary (3 pages) |
| 21 September 2011 | Accounts for a small company made up to 28 February 2010 (7 pages) |
| 21 September 2011 | Accounts for a small company made up to 28 February 2010 (7 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) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2010 | Annual return made up to 26 February 2010 with a full list of shareholders
|
| 12 July 2010 | Annual return made up to 26 February 2010 with a full list of shareholders
|
| 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) |
| 17 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 February 2009 | Incorporation (19 pages) |
| 26 February 2009 | Incorporation (19 pages) |