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NEW CITY VISION (MMR) MAXWELL ROAD LIMITED

NEW CITY VISION (MMR) MAXWELL ROAD LIMITED

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

    • Overview

    Company NameNEW CITY VISION (MMR) MAXWELL ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585103
    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 (MMR) MAXWELL ROAD LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is NEW CITY VISION (MMR) MAXWELL ROAD LIMITED located?

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

    What were the previous names of NEW CITY VISION (MMR) MAXWELL ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW CITY VISION (MMR) LIMITEDJan 08, 2018Jan 08, 2018

    What are the latest accounts for NEW CITY VISION (MMR) MAXWELL ROAD 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 (MMR) MAXWELL ROAD LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for NEW CITY VISION (MMR) MAXWELL ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Appointment of Robert Brandon Millar as a director on Jan 21, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Peter George Brogan as a director on Jan 21, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Satisfaction of charge SC5851030004 in full

    		4 pagesMR04

    Confirmation statement made on Jan 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    		4 pagesCS01

    Change of details for New City Vision (Mmr) Estates Limited as a person with significant control on Jul 23, 2019

    		2 pagesPSC05

    Notification of New City Vision (Mmr) Estates Limited as a person with significant control on May 30, 2019

    		2 pagesPSC02

    Cessation of Harry Joseph O'donnell as a person with significant control on May 30, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2019

    		5 pagesAA

    Certificate of change of name

    Company name changed new city vision (mmr) LIMITED\certificate issued on 13/08/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2019

    Change of name notice

    		CONNOT

    Statement of capital following an allotment of shares on Jul 23, 2019

    • Capital: GBP 100
    		5 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2019

    		RES15

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5851030003 in full

    		1 pagesMR04

    Registration of charge SC5851030004, created on Mar 21, 2019

    		4 pagesMR01
    View All Filings

    Who are the officers of NEW CITY VISION (MMR) MAXWELL ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROGAN, Peter George
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		Director
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		ScotlandBritish230481910001
    MILLAR, Robert Brandon
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		Director
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		ScotlandBritish259944390002
    O'DONNELL, Harry Joseph
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		Director
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		ScotlandBritish46524710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW CITY VISION (MMR) MAXWELL ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		May 30, 2019
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc631896
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harry Joseph O'Donnell
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		Jan 08, 2018
    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.
    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