New City Vision Holdings Limited in Glasgow

New City Vision Holdings Limited

Founded in 2005, New City Vision Holdings, classified under reg no. SC291855 is an active company. Currently registered at 13 Newton Place G3 7PR, the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Michael C., Harry O. and Owen K.. Of them, Michael C., Harry O., Owen K. have been with the company the longest, being appointed on 11 November 2005. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

New City Vision Holdings 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	SC291855
Date of Incorporation	Tue, 18th Oct 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Michael C.

Position: Director

Appointed: 11 November 2005

Harry O.

Position: Director

Appointed: 11 November 2005

Owen K.

Position: Director

Appointed: 11 November 2005

David C.

Position: Secretary

Appointed: 31 August 2008

Resigned: 24 November 2009

David C.

Position: Director

Appointed: 23 January 2007

Resigned: 24 November 2009

Robert R.

Position: Secretary

Appointed: 19 September 2006

Resigned: 31 August 2008

Robert R.

Position: Director

Appointed: 16 March 2006

Resigned: 31 August 2008

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 18 October 2005

Resigned: 11 November 2005

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2005

Resigned: 11 November 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Michael C. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Harry O. This PSC has significiant influence or control over the company,. Moving on, there is Owen K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Michael C.

Notified on	1 July 2016
Nature of control:	75,01-100% voting rights

Harry O.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Owen K.

Notified on	2 October 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 5th, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 2nd, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 4th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 18th, June 2013	auditors	Free Download (1 page)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 9th, September 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 28th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 13th, July 2011	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 16th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to October 1, 2010 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to October 1, 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (7 pages)
190	Location of debenture register filed on: 9th, October 2008	address	Free Download (1 page)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 9th, October 2008	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 2nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 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 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 ML3 6HP filed on: 28th, September 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1899 shares on November 11, 2005. Value of each share 1 £, total number of shares: 2000. filed on: 21st, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/11/05 filed on: 21st, July 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 11/11/05 filed on: 21st, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 1899 shares on November 11, 2005. Value of each share 1 £, total number of shares: 2000. filed on: 21st, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, July 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 21st, July 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, July 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 21st, July 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 21st, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, July 2006	resolution
88(2)R	Alloted 100 shares on November 11, 2005. Value of each share 1 £, total number of shares: 101. filed on: 14th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on November 11, 2005. Value of each share 1 £, total number of shares: 101. filed on: 14th, July 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, July 2006	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, July 2006	capital	Free Download (4 pages)
287	Registered office changed on 14/07/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU filed on: 14th, July 2006	address	Free Download (1 page)
287	Registered office changed on 14/07/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU filed on: 14th, July 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2005	incorporation	Free Download (17 pages)