NEW CITY VISION (DRUMCHAPEL) LIMITED

Overview

Company Name	NEW CITY VISION (DRUMCHAPEL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC297903
Jurisdiction	Scotland
Date of Creation	Feb 28, 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 (DRUMCHAPEL) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is NEW CITY VISION (DRUMCHAPEL) LIMITED located?

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

What are the latest accounts for NEW CITY VISION (DRUMCHAPEL) LIMITED?

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

What is the status of the latest confirmation statement for NEW CITY VISION (DRUMCHAPEL) 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 (DRUMCHAPEL) LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Accounts for a small company made up to Jan 31, 2024	17 pages	AA

Dec 11, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 28, 2024	Accounts for a small company made up to Jan 31, 2023	18 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 04, 2023	Accounts for a small company made up to Jan 31, 2022	17 pages	AA

Mar 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2022	Notification of New City Vision (Uk) Limited as a person with significant control on Oct 02, 2021	2 pages	PSC02

Nov 10, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Change of details for Mr Owen Kirk as a person with significant control on Oct 02, 2021	2 pages	PSC04

Nov 10, 2022	Change of details for Mr Harry Joseph O'donnell as a person with significant control on Oct 02, 2021	2 pages	PSC04

Nov 10, 2022	Notification of Cathal Cannon as a person with significant control on Oct 02, 2021	2 pages	PSC01

Nov 10, 2022	Change of details for Mr Michael Cannon as a person with significant control on Oct 02, 2021	2 pages	PSC04

Jan 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 27, 2022	Accounts for a small company made up to Jan 31, 2021	13 pages	AA

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 18, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

May 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2021	Accounts for a small company made up to Jan 31, 2020	17 pages	AA

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Full accounts made up to Jan 31, 2019	14 pages	AA

Oct 25, 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 (DRUMCHAPEL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANNON, Michael 13 Newton Place Glasgow G3 7PR	Mar 01, 2012		Director	13 Newton Place Glasgow G3 7PR	Ireland	Irish	1956-10	Director	167259570001
KIRK, Owen 13 Newton Place Glasgow G3 7PR	Mar 06, 2012		Director	13 Newton Place Glasgow G3 7PR	Ireland	Irish	1952-10	Director	142830390001
O'DONNELL, Harry Joseph 60 Newark Drive Pollokshields G41 4PX Glasgow	Mar 07, 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			47150010002
CITRIN, David Lewis Robert 161 Terregles Avenue Pollokshields G41 4RT Glasgow	Mar 07, 2006	Feb 05, 2007	Secretary	161 Terregles Avenue Pollokshields G41 4RT Glasgow		British		Director	47150010002
ROBERTSON, Robert Murray 19 Newark Drive Pollokshields G41 4QB Glasgow	Jan 16, 2007	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	Feb 28, 2006	Mar 07, 2006	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					78293470002
BARBER, Stephen John 61 Montrose Drive Bearsden G61 3LF Glasgow Lanarkshire	Mar 07, 2006	Feb 05, 2007	Director	61 Montrose Drive Bearsden G61 3LF Glasgow Lanarkshire	United Kingdom	British	1964-1	Director	118359390001
CITRIN, David Lewis Robert 161 Terregles Avenue Pollokshields G41 4RT Glasgow	Jan 16, 2007	Nov 24, 2009	Director	161 Terregles Avenue Pollokshields G41 4RT Glasgow	Uk	British	1943-3	Director	47150010002
MILLAR, Robert Brandon 5 Craiglea Place EH10 5QA Edinburgh Midlothian	Mar 07, 2006	Feb 05, 2007	Director	5 Craiglea Place EH10 5QA Edinburgh Midlothian	Scotland	British	1950-3	Director	52845370001
ROBERTSON, Robert Murray 19 Newark Drive Pollokshields G41 4QB Glasgow	Mar 16, 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	Feb 28, 2006	Mar 07, 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 (DRUMCHAPEL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Cathal Cannon

Oct 02, 2021

13 Newton Place

Glasgow

G3 7PR

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

New City Vision (Uk) Limited

Oct 02, 2021

G3 7PR Glasgow

13 Newton Place

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc355670

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Michael Cannon

Oct 02, 2016

13 Newton Place

Glasgow

G3 7PR

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Owen Kirk

Oct 02, 2016

13 Newton Place

Glasgow

G3 7PR

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Harry Joseph O'Donnell

Oct 02, 2016

13 Newton Place

Glasgow

G3 7PR

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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.
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