NEW CITY VISION (RENTON) LIMITED

Overview

Company Name	NEW CITY VISION (RENTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC368260
Jurisdiction	Scotland
Date of Creation	Nov 10, 2009

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 (RENTON) LIMITED?

Development of building projects (41100) / Construction

Where is NEW CITY VISION (RENTON) LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 27, 2025	Accounts for a small company made up to Jan 31, 2024	17 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 10, 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

Nov 13, 2023	Confirmation statement made on Nov 10, 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 14, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Notification of New City Vision (Uk) Limited as a person with significant control on Nov 11, 2021	2 pages	PSC02

Nov 14, 2022	Notification of Cathal Cannon as a person with significant control on Nov 11, 2021	2 pages	PSC01

Nov 14, 2022	Change of details for Mr Owen Kirk as a person with significant control on Nov 11, 2021	2 pages	PSC04

Nov 14, 2022	Change of details for Mr Michael Cannon as a person with significant control on Nov 11, 2021	2 pages	PSC04

Nov 14, 2022	Change of details for Mr Harry Joseph O'donnell as a person with significant control on Nov 11, 2021	2 pages	PSC04

Jan 27, 2022	Accounts for a small company made up to Jan 31, 2021	12 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 28, 2021	Full accounts made up to Jan 31, 2020	16 pages	AA

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2021	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Full accounts made up to Jan 31, 2019	13 pages	AA

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CANNON, Michael

Aug 02, 2011

Secretary

Beckett Way

Parkway Business Park

Dublin 12

Ground Floor, Block 20b

Dublin

Ireland

British

163453090001

CANNON, Michael

Jan 13, 2010

Director

Block 20b, Beckett Way

Parkwest Business Park

DUBLIN 12 Dublin

Cannon & Kirk

Ireland

Irish

1956-10

Developer

148392930001

KIRK, Owen

Jan 13, 2010

Director

Block 20b, Beckett Way

Parkwest Business Park

DUBLIN 12 Dublin

Cannon & Kirk

Ireland

Irish

1952-10

Developer

142830390001

O'DONNELL, Harry Joseph

Nov 10, 2009

Director

Newark Drive

Pollokshields

G41 4PX Glasgow

United Kingdom

Scotland

British

1954-6

Director

46524710002

SF SECRETARIES LIMITED

Nov 10, 2009

Aug 02, 2011

Secretary

123 St. Vincent Street

G2 5EA Glasgow

C/O Semple Fraser Llp

Strathclyde

United Kingdom

Identification Type	European Economic Area
Registration Number	SC128549

146803490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

New City Vision (Uk) Limited

Nov 11, 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 Cathal Cannon

Nov 11, 2021

Newton Place

G3 7PR Glasgow

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

Jul 01, 2016

Newton Place

G3 7PR Glasgow

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.

Mr Michael Cannon

Jul 01, 2016

Newton Place

G3 7PR Glasgow

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

Jul 01, 2016

Newton Place

G3 7PR Glasgow

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.

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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