Introduction
Watch Company
N
NEW CITY VISION (RENTON) LIMITED
NEW CITY VISION (RENTON) LIMITED is an active company incorporated on 10 November 2009 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. NEW CITY VISION (RENTON) LIMITED was registered 16 years ago.(SIC: 41100)
Status
active
Active since 16 years ago
Company No
SC368260
LTD Company
Age
16 Years
Incorporated 10 November 2009
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
13 Newton Place Glasgow, G3 7PR,
4 key events • 2009 - 2022
Funding Officers Ownership
Company Founded
Nov 09
Incorporation Company
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Joined
Jan 10
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CANNON, Michael
ActiveBeckett Way, Dublin 12
Secretary
Appointed 02 Aug 2011
CANNON, Michael
Beckett Way, Dublin 12
Secretary
02 Aug 2011
Active
CANNON, Michael
ActiveBlock 20b, Beckett Way, DublinDUBLIN 12
Born October 1956
Director
Appointed 13 Jan 2010
CANNON, Michael
Block 20b, Beckett Way, DublinDUBLIN 12
Born October 1956
Director
13 Jan 2010
Active
KIRK, Owen
ActiveBlock 20b, Beckett Way, DublinDUBLIN 12
Born October 1952
Director
Appointed 13 Jan 2010
KIRK, Owen
Block 20b, Beckett Way, DublinDUBLIN 12
Born October 1952
Director
13 Jan 2010
Active
O'DONNELL, Harry Joseph
ActiveNewark Drive, GlasgowG41 4PX
Born June 1954
Director
Appointed 10 Nov 2009
O'DONNELL, Harry Joseph
Newark Drive, GlasgowG41 4PX
Born June 1954
Director
10 Nov 2009
Active
SF SECRETARIES LIMITED
Resigned123 St. Vincent Street, GlasgowG2 5EA
Corporate secretary
Appointed 10 Nov 2009
Resigned 02 Aug 2011
SF SECRETARIES LIMITED
123 St. Vincent Street, GlasgowG2 5EA
Corporate secretary
10 Nov 2009
Resigned 02 Aug 2011
Resigned
Persons with significant control
5
Name
Nature of Control
Notified
Status
GlasgowG3 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Nov 2021
Mr Cathal Cannon
ActiveNewton Place, GlasgowG3 7PR
Born July 1953
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 11 Nov 2021
Mr Cathal Cannon
Newton Place, GlasgowG3 7PR
Born July 1953
Right to appoint and remove directors
Significant influence or control
11 Nov 2021
Active
Mr Harry Joseph O'Donnell
ActiveNewton Place, GlasgowG3 7PR
Born June 1954
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 01 Jul 2016
Mr Harry Joseph O'Donnell
Newton Place, GlasgowG3 7PR
Born June 1954
Right to appoint and remove directors
Significant influence or control
01 Jul 2016
Active
Mr Michael Cannon
ActiveNewton Place, GlasgowG3 7PR
Born October 1956
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 01 Jul 2016
Mr Michael Cannon
Newton Place, GlasgowG3 7PR
Born October 1956
Right to appoint and remove directors
Significant influence or control
01 Jul 2016
Active
Mr Owen Kirk
ActiveNewton Place, GlasgowG3 7PR
Born October 1952
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 01 Jul 2016
Mr Owen Kirk
Newton Place, GlasgowG3 7PR
Born October 1952
Right to appoint and remove directors
Significant influence or control
01 Jul 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 March 2025
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 April 2024
Gazette Notice Compulsory
2 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
2 April 2024
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2023
14 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2022
14 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2021
20 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2018
7 February 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2017
26 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2015
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2013
29 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2011
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2010