New City Vision (Drumchapel) Limited

ActiveSC297903 Private limited company
Incorporated
28 February 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Directors
Michael Cannon
Accounts type
Small
Region
Scotland
Address
13 Newton Place
Glasgow
G3 7PR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2012
Irish
Born October 1952 (74)
Cannon, Michael
Director · Appointed 1 March 2012
Irish
Born October 1956 (70)
Director · Appointed 7 March 2006
British
Born June 1954 (72)
Officer history (9 former)
6 March 2012
Appointed Kirk, Owen as Director
1 March 2012
Appointed Cannon, Michael as Director
24 November 2009
Resigned Citrin, David Lewis Robert as Secretary
24 November 2009
Resigned Citrin, David Lewis Robert as Director
31 August 2008
Resigned Robertson, Robert Murray as Director
31 August 2008
Appointed Citrin, David Lewis Robert as Secretary
31 August 2008
Resigned Robertson, Robert Murray as Secretary
5 February 2007
Resigned Millar, Robert Brandon as Director
5 February 2007
Resigned Barber, Stephen John as Director
5 February 2007
Resigned Citrin, David Lewis Robert as Secretary
16 January 2007
Appointed Robertson, Robert Murray as Secretary
16 January 2007
Appointed Citrin, David Lewis Robert as Director
16 March 2006
Appointed Robertson, Robert Murray as Director
7 March 2006
Appointed Citrin, David Lewis Robert as Secretary
7 March 2006
Appointed Barber, Stephen John as Director
7 March 2006
Appointed Millar, Robert Brandon as Director
7 March 2006
Appointed O'Donnell, Harry Joseph as Director
7 March 2006
Resigned Sf Secretaries Limited as Corporate Secretary
7 March 2006
Resigned Sf Secretaries Limited as Corporate Nominee Director
28 February 2006
Appointed Sf Secretaries Limited as Corporate Secretary
28 February 2006
Appointed Sf Secretaries Limited as Corporate Nominee Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Cathal Cannon
Individual · Notified 2 October 2021
Right to appoint and remove directors
Has significant influence or control
Irish
Born July 1953 (73)
Corporate entity · Notified 2 October 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Sc355670
Michael Cannon
Individual · Notified 2 October 2016
Right to appoint and remove directors
Has significant influence or control
Irish
Born October 1956 (70)
Individual · Notified 2 October 2016
Right to appoint and remove directors
Has significant influence or control
Irish
Born October 1952 (74)
Individual · Notified 2 October 2016
Right to appoint and remove directors
Has significant influence or control
British
Born June 1954 (72)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

New City Vision (UK) Limited Owns 25–50% of shares
Govan Graving Dock Company Limited Proposed for strike-offOwns 75–100% of shares
New City Vision (Drumchapel) Limited This company Owns 75–100% of shares
New City Vision (Liverpool) Limited Owns 75–100% of shares
New City Vision (Renton) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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