NEW CITY VISION (UK) LIMITED

NEW CITY VISION (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW CITY VISION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC355670
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW CITY VISION (UK) LIMITED?

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

    Where is NEW CITY VISION (UK) LIMITED located?

    Registered Office Address
    13 Newton Place
    G3 7PR Glasgow
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for NEW CITY VISION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Jan 31, 2024

    17 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a small company made up to Jan 31, 2023

    19 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Jan 31, 2022

    20 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Notification of Cannon Kirk Limited as a person with significant control on Nov 08, 2021

    2 pagesPSC02

    Notification of New City Vision Holdings Limited as a person with significant control on Nov 08, 2021

    2 pagesPSC02

    Notification of Cathal Cannon as a person with significant control on Nov 08, 2021

    2 pagesPSC01

    Change of details for Mr Michael Cannon as a person with significant control on Nov 08, 2021

    2 pagesPSC04

    Change of details for Mr Owen Kirk as a person with significant control on Nov 08, 2021

    2 pagesPSC04

    Accounts for a small company made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Jan 31, 2020

    15 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Who are the officers of NEW CITY VISION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, Michael
    Glenasmole
    Bohernabreena
    St. Annes
    Co. Dublin
    Ireland
    Secretary
    Glenasmole
    Bohernabreena
    St. Annes
    Co. Dublin
    Ireland
    British163220240001
    CANNON, Michael
    St Annes
    Glenasmole
    IRISH Bothernabreena
    County Dublin
    Director
    St Annes
    Glenasmole
    IRISH Bothernabreena
    County Dublin
    IrelandIrish58157860001
    KIRK, Owen
    4 Oak Park
    Castleknock
    IRISH Dublin 15
    Co Dublin
    Ireland
    Director
    4 Oak Park
    Castleknock
    IRISH Dublin 15
    Co Dublin
    Ireland
    IrelandIrish142830390001
    O'DONNELL, Harry Joseph
    60 Newark Drive
    Pollokshields
    G41 4PX Glasgow
    Director
    60 Newark Drive
    Pollokshields
    G41 4PX Glasgow
    ScotlandBritish46524710002
    CITRIN, David Lewis Robert
    Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    161
    United Kingdom
    Secretary
    Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    161
    United Kingdom
    136600290001
    CITRIN, David Lewis Robert
    161 Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    Director
    161 Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    UkBritish47150010002

    Who are the persons with significant control of NEW CITY VISION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New City Vision Holdings Limited
    G3 7PR Glasgow
    13 Newton Place
    Scotland
    Nov 08, 2021
    G3 7PR Glasgow
    13 Newton Place
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc291855
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Cathal Cannon
    Newton Place
    G3 7PR Glasgow
    13
    Nov 08, 2021
    Newton Place
    G3 7PR Glasgow
    13
    No
    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.
    Cannon Kirk Limited
    Park West Business Park
    Dublin 12
    20b Beckett Way
    Ireland
    Nov 08, 2021
    Park West Business Park
    Dublin 12
    20b Beckett Way
    Ireland
    No
    Legal FormLimited Company
    Country RegisteredDublin
    Legal AuthorityIreland
    Place RegisteredDublin
    Registration Number101942
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    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 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 Michael Cannon
    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 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
    Newton Place
    G3 7PR Glasgow
    13
    Oct 02, 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.

    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