New City Vision (Renton) Limited

Company Name	New City Vision (Renton) Limited
Company Status	Active
Company Number	SC368260
Category	Private Limited Company
Incorporation Date	10 November 2009(14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Harry Joseph O'Donnell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Newark Drive Pollokshields Glasgow G41 4PX Scotland

Director Name	Michael Cannon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 2010(2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Developer
Country of Residence	Ireland
Correspondence Address	Cannon & Kirk Block 20b, Beckett Way Parkwest Business Park Dublin Dublin 12

Director Name	Mr Owen Kirk
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 2010(2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Developer
Country of Residence	Ireland
Correspondence Address	Cannon & Kirk Block 20b, Beckett Way Parkwest Business Park Dublin Dublin 12

Secretary Name	Michael Cannon
Nationality	British
Status	Current
Appointed	02 August 2011(1 year, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Ground Floor, Block 20b Beckett Way Parkway Business Park Dublin 12 Dublin Ireland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Correspondence Address	C/O Semple Fraser Llp 123 St. Vincent Street Glasgow Strathclyde G2 5EA 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

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

Financials

Year	2014
Net Worth	£408,609
Cash	£431
Current Liabilities	£260,751

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	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

11 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
16 January 2020	Confirmation statement made on 10 November 2019 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 January 2019 (13 pages)
5 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 January 2018 (13 pages)
31 January 2018	Full accounts made up to 31 January 2017 (13 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
19 January 2018	Confirmation statement made on 10 November 2017 with no updates (3 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)
4 February 2017	Confirmation statement made on 10 November 2016 with updates (7 pages)
4 February 2017	Confirmation statement made on 10 November 2016 with updates (7 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Full accounts made up to 31 January 2016 (13 pages)
1 December 2016	Full accounts made up to 31 January 2016 (13 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (6 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (6 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (6 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 (6 pages)
2 February 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
17 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (6 pages)
17 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (6 pages)
3 April 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 April 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
7 February 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (6 pages)
7 February 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (6 pages)
17 July 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
17 July 2013	Accounts for a small company made up to 31 March 2012 (6 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)
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)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
10 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 October 2011	Appointment of Michael Cannon as a secretary (3 pages)
3 October 2011	Termination of appointment of Sf Secretaries Limited as a secretary (2 pages)
3 October 2011	Appointment of Michael Cannon as a secretary (3 pages)
3 October 2011	Termination of appointment of Sf Secretaries Limited as a secretary (2 pages)
29 March 2011	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
29 March 2011	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
28 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for Mr Harry O'donnell on 10 November 2009 (3 pages)
30 January 2010	Director's details changed for Mr Harry O'donnell on 10 November 2009 (3 pages)
22 January 2010	Appointment of Michael Cannon as a director (3 pages)
22 January 2010	Appointment of Owen Kirk as a director (3 pages)
22 January 2010	Appointment of Michael Cannon as a director (3 pages)
22 January 2010	Appointment of Owen Kirk as a director (3 pages)
10 November 2009	Incorporation (22 pages)
10 November 2009	Incorporation (22 pages)

New City Vision (Renton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland