NEW CITY VISION (UK) LIMITED - GLASGOW


Company Profile Company Filings

Overview

NEW CITY VISION (UK) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
NEW CITY VISION (UK) LIMITED was incorporated 15 years ago on 26/02/2009 and has the registered number: SC355670. The accounts status is SMALL and accounts are next due on 31/01/2024.

NEW CITY VISION (UK) LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

13 NEWTON PLACE
GLASGOW
G3 7PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRY JOSEPH O'DONNELL Jun 1954 British Director 2009-02-26 CURRENT
MR OWEN KIRK Oct 1952 Irish Director 2009-02-26 CURRENT
MR MICHAEL CANNON Oct 1956 Irish Director 2009-02-26 CURRENT
MICHAEL CANNON Secretary 2009-11-24 CURRENT
MR DAVID LEWIS ROBERT CITRIN Mar 1943 British Director 2009-02-26 UNTIL 2009-11-24 RESIGNED
MR DAVID LEWIS ROBERT CITRIN Secretary 2009-02-26 UNTIL 2009-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cathal Cannon 2021-11-08 7/1953 Glasgow   Right to appoint and remove directors
Significant influence or control
New City Vision Holdings Limited 2021-11-08 Glasgow   Ownership of shares 25 to 50 percent
Cannon Kirk Limited 2021-11-08 Dublin 12   Ownership of shares 75 to 100 percent
Mr Michael Cannon 2016-10-02 10/1956 Glasgow   Right to appoint and remove directors
Significant influence or control
Mr Owen Kirk 2016-10-02 10/1952 Glasgow   Right to appoint and remove directors
Significant influence or control
Mr Harry Joseph O'Donnell 2016-10-02 6/1954 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CITY VISION (LIVERPOOL) LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 41202 - Construction of domestic buildings
NEW CITY VISION (MANCHESTER) LIMITED STOKE-ON-TRENT ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
CLYDE URBAN PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED GLASGOW Active SMALL 41202 - Construction of domestic buildings
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BARNTON PROPERTIES LIMITED AVIEMORE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW CITY VISION HOLDINGS LIMITED Active UNAUDITED ABRIDGED 70100 - Activities of head offices
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NEW CITY VISION GROUP HOLDINGS LIMITED GLASGOW Active -... UNAUDITED ABRIDGED 70100 - Activities of head offices
NEW CITY VISION (DRUMCHAPEL) LIMITED Active SMALL 41202 - Construction of domestic buildings
PM CONSTRUCTION (GLASGOW) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EDINBURGH LIVING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ENERGETICS TOPCO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 70100 - Activities of head offices
RGC DEVELOPMENTS LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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