New City Vision (mmr) Maxwell Road Limited

General information

Name:

New City Vision (mmr) Maxwell Road Ltd

Office Address:

13 Newton Place G3 7PR Glasgow

Number: SC585103

Incorporation date: 2018-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the launching of New City Vision (mmr) Maxwell Road Limited, the company registered at 13 Newton Place, in Glasgow. This means it's been 6 years New City Vision (mmr) Maxwell Road has been in the United Kingdom, as the company was founded on 2018-01-08. The reg. no. is SC585103 and the zip code is G3 7PR. Started as New City Vision (mmr), it used the name up till 2019, when it got changed to New City Vision (mmr) Maxwell Road Limited. This firm's declared SIC number is 41202 - Construction of domestic buildings. 2023-01-31 is the last time account status updates were reported.

Regarding to the following firm, many of director's obligations have so far been executed by Peter B., Robert M. and Harry O.. When it comes to these three people, Harry O. has administered firm for the longest time, having been a part of company's Management Board since 2018.

  • Previous company's names
  • New City Vision (mmr) Maxwell Road Limited 2019-08-13
  • New City Vision (mmr) Limited 2018-01-08

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 21 January 2021

Latest update: 28 March 2024

Robert M.

Role: Director

Appointed: 21 January 2021

Latest update: 28 March 2024

Harry O.

Role: Director

Appointed: 08 January 2018

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: New City Vision (Mmr) Estates Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Glasgow at Newton Place, G3 7PR and was registered as a PSC under the reg no Sc631896.

New City Vision (Mmr) Estates Limited
Address: 13 Newton Place, Glasgow, G3 7PR, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc631896
Notified on 30 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Harry O.
Notified on 8 January 2018
Ceased on 30 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-08
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/07 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
6
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