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NEW CITY VISION (MMR) CONTRACTS LIMITED

NEW CITY VISION (MMR) CONTRACTS LIMITED

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

    • Overview

    Company NameNEW CITY VISION (MMR) CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649022
    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) CONTRACTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesPSC07

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

    		4 pagesPSC02

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Appointment of Mr Robert Brandon Millar as a director on Feb 02, 2021

    		2 pagesAP01

    Appointment of Mr Peter George Brogan as a director on Feb 02, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 05, 2020 with updates

    		5 pagesCS01

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

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEW CITY VISION (MMR) CONTRACTS 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) CONTRACTS 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 NumberSc585103
    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.
    New City Vision (Mmr) Estates Limited
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		Dec 06, 2019
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    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