NEW CITY VISION (CARMYLE) LIMITED

NEW CITY VISION (CARMYLE) LIMITED

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

    Company NameNEW CITY VISION (CARMYLE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC579181
    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 (CARMYLE) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is NEW CITY VISION (CARMYLE) LIMITED located?

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

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

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

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    6 pagesAA

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Cessation of Harry Joseph O'donnell as a person with significant control on Feb 02, 2021

    3 pagesPSC07

    Notification of New City Vision (Mmr) Estates Limited as a person with significant control on Feb 02, 2021

    4 pagesPSC02

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 17, 2017

    Statement of capital on Oct 17, 2017

    • Capital: GBP 1
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Harry Joseph
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    Director
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    ScotlandBritish46524710002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Place
    G3 7PR Glasgow
    13
    Feb 02, 2021
    Newton Place
    G3 7PR Glasgow
    13
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration NumberSc631896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Harry Joseph O'Donnell
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    Oct 17, 2017
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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