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New City Vision (Uk) Limited

SC355670

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13 Newton Place, Glasgow, G3 7PR
Incorporated 26/02/2009

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Cannon

director · Since 26/02/2009

DIRECTOR

IRISH · IRELAND

Also on 29 other boards

Michael Cannon

director · Since 26/02/2009

Irish · Ireland

Mr Owen Kirk

director · Since 26/02/2009

DIRECTOR

IRISH · IRELAND

Also on 27 other boards

Mr Harry Joseph O'Donnell

director · Since 26/02/2009

DIRECTOR

BRITISH · SCOTLAND

Also on 29 other boards

Harry Joseph O'Donnell

director · Since 26/02/2009

British · Scotland

Owen Kirk

director · Since 26/02/2009

Irish · Ireland

Michael Cannon

secretary · Since 24/11/2009

BRITISH

Michael Cannon

secretary · Since 24/11/2009

British

Former

David Lewis Robert Citrin

director · Resigned 24/11/2009

David Lewis Robert Citrin

secretary · Resigned 24/11/2009

Persons with Significant Control

Mr Michael Cannon

Appoint directors
Significant control

Irish · Ireland

Notified 02/10/2016

Mr Owen Kirk

Appoint directors
Significant control

Irish · Ireland

Notified 02/10/2016

Mr Harry Joseph O'Donnell

Significant control

British · Scotland

Notified 02/10/2016

New City Vision Holdings Limited

25–50% shares

Reg: Sc291855 · Scotland · Private Company Limited By Shares

Notified 08/11/2021

Mr Cathal Cannon

Appoint directors
Significant control

Irish · Ireland

Notified 08/11/2021

Cannon Kirk Limited

75–100% shares

Reg: 101942 · Dublin · Limited Company

Notified 08/11/2021

Charges1 outstanding

charge
outstanding

ALLIED IRISH BANKS PLC

Created 06/03/2009Registered 17/03/2009

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 13 Newton Place
2026-08-14

13 NEWTON PLACE

post town → Glasgow
2026-08-14

GLASGOW

officer appointed → CANNON, Michael
2026-08-14
officer appointed → CANNON, Michael
2026-08-14
officer appointed → KIRK, Owen
2026-08-14
officer appointed → O'DONNELL, Harry Joseph
2026-08-14