New City Vision (drumchapel) Limited in Glasgow

New City Vision (drumchapel) Limited

New City Vision (drumchapel) started in year 2006 as Private Limited Company with registration number SC297903. The New City Vision (drumchapel) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 13 Newton Place. Postal code: G3 7PR.

The firm has 3 directors, namely Owen K., Michael C. and Harry O.. Of them, Harry O. has been with the company the longest, being appointed on 7 March 2006 and Owen K. has been with the company for the least time - from 6 March 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New City Vision (drumchapel) Limited Address / Contact

Office Address	13 Newton Place
Office Address2	Glasgow
Town
Post code	G3 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC297903
Date of Incorporation	Tue, 28th Feb 2006
Industry	Construction of domestic buildings
End of financial Year	31st January
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Owen K.

Position: Director

Appointed: 06 March 2012

Michael C.

Position: Director

Appointed: 01 March 2012

Harry O.

Position: Director

Appointed: 07 March 2006

David C.

Position: Secretary

Appointed: 31 August 2008

Resigned: 24 November 2009

Robert R.

Position: Secretary

Appointed: 16 January 2007

Resigned: 31 August 2008

David C.

Position: Director

Appointed: 16 January 2007

Resigned: 24 November 2009

Robert R.

Position: Director

Appointed: 16 March 2006

Resigned: 31 August 2008

Stephen B.

Position: Director

Appointed: 07 March 2006

Resigned: 05 February 2007

David C.

Position: Secretary

Appointed: 07 March 2006

Resigned: 05 February 2007

Robert M.

Position: Director

Appointed: 07 March 2006

Resigned: 05 February 2007

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 28 February 2006

Resigned: 07 March 2006

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2006

Resigned: 07 March 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we found, there is New City Vision (Uk) Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Cathal C. This PSC has significiant influence or control over the company,. Moving on, there is Harry O., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

New City Vision (Uk) Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc355670
Notified on	2 October 2021
Nature of control:	75,01-100% shares

Cathal C.

Notified on	2 October 2021
Nature of control:	right to appoint and remove directors significiant influence or control

Harry O.

Notified on	2 October 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Michael C.

Notified on	2 October 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Owen K.

Notified on	2 October 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st January 2022 filed on: 4th, April 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st January 2022 filed on: 4th, April 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st January 2021 filed on: 27th, January 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st January 2020 filed on: 20th, May 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 2nd, November 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 31st, January 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 1st, December 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st October 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th December 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st January 2015 filed on: 10th, November 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st January 2015 filed on: 26th, March 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 2nd, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st October 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th December 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 3rd, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st October 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 5th, July 2013	accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 18th, June 2013	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 1st October 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 6th March 2012 filed on: 6th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 5th March 2012 filed on: 5th, March 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 9th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st October 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 1st, April 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 16th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st October 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (3 pages)
TM01	30th April 2010 - the day director's appointment was terminated filed on: 30th, April 2010	officers	Free Download (2 pages)
TM02	30th April 2010 - the day secretary's appointment was terminated filed on: 30th, April 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 27th, April 2010	accounts	Free Download (7 pages)
CH01	On 5th October 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
CH01	On 5th October 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st October 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (5 pages)
288a	On 19th November 2008 Secretary appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
288b	On 9th October 2008 Appointment terminated director and secretary filed on: 9th, October 2008	officers	Free Download (1 page)
190	Location of debenture register filed on: 9th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 9th, October 2008	address	Free Download (1 page)
363a	Annual return up to 9th October 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 12th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 12th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/08 to 31/03/07 filed on: 2nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/03/07 filed on: 2nd, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 28/09/07 from: silverwells house, 114 cadzow street, hamilton lanarkshire ML3 6HP filed on: 28th, September 2007	address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: silverwells house, 114 cadzow street, hamilton lanarkshire ML3 6HP filed on: 28th, September 2007	address	Free Download (1 page)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/04/07 from: silverwells house 114 cadzow street hamilton midlothian ML3 6HP filed on: 19th, April 2007	address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: silverwells house 114 cadzow street hamilton midlothian ML3 6HP filed on: 19th, April 2007	address	Free Download (1 page)
288b	On 15th February 2007 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 15th February 2007 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 15th February 2007 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 15th February 2007 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 15th February 2007 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 15th February 2007 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288a	On 31st January 2007 New director appointed filed on: 31st, January 2007	officers	Free Download (2 pages)
288a	On 31st January 2007 New director appointed filed on: 31st, January 2007	officers	Free Download (2 pages)
288a	On 26th January 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (5 pages)
288a	On 26th January 2007 New secretary appointed filed on: 26th, January 2007	officers	Free Download (2 pages)
288a	On 26th January 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (5 pages)
288a	On 26th January 2007 New secretary appointed filed on: 26th, January 2007	officers	Free Download (2 pages)
288b	On 24th January 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On 24th January 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (4 pages)
288b	On 24th January 2007 Secretary resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On 24th January 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On 24th January 2007 Secretary resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On 24th January 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
288a	On 24th January 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (4 pages)
288a	On 24th January 2007 New secretary appointed filed on: 24th, January 2007	officers	Free Download (4 pages)
288a	On 24th January 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 24/01/07 from: semple fraser LLP 80 george street edinburgh EH2 3BU filed on: 24th, January 2007	address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: semple fraser LLP 80 george street edinburgh EH2 3BU filed on: 24th, January 2007	address	Free Download (1 page)
288a	On 24th January 2007 New secretary appointed filed on: 24th, January 2007	officers	Free Download (4 pages)
288a	On 21st July 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On 21st July 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (17 pages)