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NEW CITY VISION (MMR) ESTATES LIMITED

NEW CITY VISION (MMR) ESTATES LIMITED

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

    • Overview

    Company NameNEW CITY VISION (MMR) ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631896
    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) ESTATES LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is NEW CITY VISION (MMR) ESTATES 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 (MMR) ESTATES 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) ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on May 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Previous accounting period shortened from May 31, 2021 to Jan 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2019

    • Capital: GBP 2
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot equity securities as if section 561 did not apply 30/05/2019
    		RES13

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 29, 2019

    Statement of capital on May 29, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEW CITY VISION (MMR) ESTATES 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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Joseph O'Donnell
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		May 29, 2019
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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