NEW CITY LETTING LIMITED
36 WASHINGTON STREET, GLASGOW G3 8AZ- Active
- Private Limited Company
- Company No. SC284333
- Last Updated: 01 Mar 2024
Company Profile
NEW CITY LETTING LIMITED was incorporated on Thursday, May 5, 2005 as a Private Limited Company with registered address in GLASGOW. NEW CITY LETTING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 9 months and 18 days.
| Name | NEW CITY LETTING LIMITED |
|---|---|
| Company number | SC284333 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 WASHINGTON STREET GLASGOW G3 8AZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Trevor Kenneth Mackey Nationality: British |
Dates: Friday, April 20, 2018 - present
significant influence or control
|
| Mr Steven Carrick Nationality: British |
Dates: Friday, April 20, 2018 - Tuesday, November 1, 2022
significant influence or control
|
| Culmore Investments Limited Miller Road, KA72AY |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Edward Glover Nationality: British |
Dates: Monday, May 1, 2017 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| NEW CITY LETTING LIMITED | 05 May 2005 |
| TAY RESIDENTIAL LETTING LIMITED | 01 Nov 2006 |