NEW CITY VISION GROUP HOLDINGS LIMITED

Overview

Company Name	NEW CITY VISION GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC296204
Jurisdiction	Scotland
Date of Creation	Jan 26, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW CITY VISION GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEW CITY VISION GROUP HOLDINGS LIMITED located?

Registered Office Address	13 Newton Place G3 7PR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NEW CITY VISION GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SF 2067 LIMITED	Jan 26, 2006	Jan 26, 2006

What are the latest accounts for NEW CITY VISION GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEW CITY VISION GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for NEW CITY VISION GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Dec 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 12, 2024	Confirmation statement made on Oct 01, 2024 with updates	5 pages	CS01

Apr 18, 2024	Confirmation statement made on Oct 01, 2023 with updates	3 pages	CS01

Apr 18, 2024	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Apr 18, 2024	Administrative restoration application	3 pages	RT01

Mar 05, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 24, 2023	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2022	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Dec 14, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Mar 07, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 05, 2020	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEW CITY VISION GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANNON, Michael St Annes Glenasmole IRISH Bothernabreena County Dublin	Dec 13, 2006		Director	St Annes Glenasmole IRISH Bothernabreena County Dublin	Ireland	Irish	1956-10	Director	58157860001
KIRK, Owen 4 Oak Park Castleknock IRISH Dublin 15 Co Dublin Ireland	Dec 13, 2006		Director	4 Oak Park Castleknock IRISH Dublin 15 Co Dublin Ireland	Ireland	Irish	1952-10	Director	142830390001
O'DONNELL, Harry Joseph 60 Newark Drive Pollokshields G41 4PX Glasgow	Dec 13, 2006		Director	60 Newark Drive Pollokshields G41 4PX Glasgow	Scotland	British	1954-6	Director	46524710002
CITRIN, David Lewis Robert 161 Terregles Avenue Pollokshields G41 4RT Glasgow	Aug 31, 2008	Nov 24, 2009	Secretary	161 Terregles Avenue Pollokshields G41 4RT Glasgow		British		Businessman	47150010002
ROBERTSON, Robert Murray 19 Newark Drive Pollokshields G41 4QB Glasgow	Dec 13, 2006	Aug 31, 2008	Secretary	19 Newark Drive Pollokshields G41 4QB Glasgow		British		Accountant	116638960001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jan 26, 2006	Dec 13, 2006	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					78293470002
CITRIN, David Lewis Robert 161 Terregles Avenue Pollokshields G41 4RT Glasgow	Dec 13, 2006	Nov 24, 2009	Director	161 Terregles Avenue Pollokshields G41 4RT Glasgow	Uk	British	1943-3	Director	47150010002
ROBERTSON, Robert Murray 19 Newark Drive Pollokshields G41 4QB Glasgow	Dec 13, 2006	Aug 31, 2008	Director	19 Newark Drive Pollokshields G41 4QB Glasgow	Scotland	British	1975-10	Accountant	116638960001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Jan 26, 2006	Dec 13, 2006	Nominee Director	130 St Vincent Street G2 5HF Glasgow					900029010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW CITY VISION GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Owen Kirk Newton Place G3 7PR Glasgow 13	Oct 02, 2016	Newton Place G3 7PR Glasgow 13	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Cannon Newton Place G3 7PR Glasgow 13	Jul 01, 2016	Newton Place G3 7PR Glasgow 13	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Harry Joseph O'Donnell Newton Place G3 7PR Glasgow 13	Jul 01, 2016	Newton Place G3 7PR Glasgow 13	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0