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NEW CITY VISION (TOLLCROSS) LIMITED

NEW CITY VISION (TOLLCROSS) LIMITED

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

    • Overview

    Company NameNEW CITY VISION (TOLLCROSS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715982
    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 (TOLLCROSS) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is NEW CITY VISION (TOLLCROSS) 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 (TOLLCROSS) 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 (TOLLCROSS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Jan 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Notification of Peter Brogan as a person with significant control on Jan 26, 2023

    		2 pagesPSC01

    Cessation of Brogan Rds Limited as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2021

    Statement of capital on Nov 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter George Brogan
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		Jan 26, 2023
    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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brogan Rds Limited
    Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    46
    Scotland
    		Nov 24, 2021
    Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    46
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc564760
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New City Vision (Mmr) Estates Limited
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		Nov 24, 2021
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    		No
    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 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.
    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