NEW CITY HOMES LIMITED
CUMNOCK TAY LIMITED NEW CITY HOMES LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA18 1AE
Company number SC135301
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address THE KNOWE, 42 AUCHINLECK ROAD, CUMNOCK, AYRSHIRE, KA18 1AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEW CITY HOMES LIMITED are www.newcityhomes.co.uk, and www.new-city-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to New Cumnock Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New City Homes Limited is a Private Limited Company. The company registration number is SC135301. New City Homes Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of New City Homes Limited is The Knowe 42 Auchinleck Road Cumnock Ayrshire Ka18 1ae. . GLOVER, George Edward is a Secretary of the company. CLARKE, Anthony Thomas is a Director of the company. GLOVER, George Edward is a Director of the company. Secretary GILLIVER, Paul Anthony Denis has been resigned. Secretary MCCALL, Moira Chapman has been resigned. Secretary MULLEN, Patricia Anne has been resigned. Nominee Secretary REID, Brian has been resigned. Director CLARKE, Anthony Thomas has been resigned. Director CLARKE, Anthony Thomas has been resigned. Director GILLIVER, Paul Anthony Denis has been resigned. Director GILLIVER, Paul Anthony Denis has been resigned. Director KAVANAGH, John Collins has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MULLEN, Patricia Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLOVER, George Edward
Appointed Date: 26 October 2006
Director
CLARKE, Anthony Thomas
Appointed Date: 01 August 2003
72 years old
Director
GLOVER, George Edward
Appointed Date: 29 November 1991
78 years old

Resigned Directors

Secretary
GILLIVER, Paul Anthony Denis
Resigned: 12 December 1998
Appointed Date: 29 November 1991
Secretary
MCCALL, Moira Chapman
Resigned: 26 October 2006
Appointed Date: 22 January 2003
Secretary
MULLEN, Patricia Anne
Resigned: 22 January 2003
Appointed Date: 12 December 1998
Nominee Secretary
REID, Brian
Resigned: 29 November 1991
Appointed Date: 29 November 1991
Director
CLARKE, Anthony Thomas
Resigned: 21 November 2002
Appointed Date: 22 April 2002
72 years old
Director
CLARKE, Anthony Thomas
Resigned: 05 October 1996
Appointed Date: 29 November 1991
72 years old
Director
GILLIVER, Paul Anthony Denis
Resigned: 10 February 2005
Appointed Date: 01 May 2004
74 years old
Director
GILLIVER, Paul Anthony Denis
Resigned: 28 February 1997
Appointed Date: 29 November 1991
74 years old
Director
KAVANAGH, John Collins
Resigned: 21 November 2002
Appointed Date: 22 April 2002
74 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 November 1991
Appointed Date: 29 November 1991
75 years old
Director
MULLEN, Patricia Anne
Resigned: 28 July 2003
Appointed Date: 05 October 1996
65 years old

Persons With Significant Control

New City Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW CITY HOMES LIMITED Events

01 Feb 2017
Confirmation statement made on 29 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 95 more events
12 Dec 1991
New director appointed
12 Dec 1991
New secretary appointed
04 Dec 1991
Secretary resigned
04 Dec 1991
Director resigned
29 Nov 1991
Incorporation

NEW CITY HOMES LIMITED Charges

6 January 2009
Standard security
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 17 at cairn road to be known as 27 cairn road, cumnock…
20 December 2007
Standard security
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 main street, patna AYR8280.
19 December 2007
Standard security
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands of pleasantfield, ayr.
28 July 2006
Standard security
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The village inn 76 mauchline road mossblown.
11 April 2006
Standard security
Delivered: 14 April 2006
Status: Satisfied on 18 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: That plot of land extending to 8792 square metres lying on…
7 April 2006
Standard security
Delivered: 12 April 2006
Status: Satisfied on 18 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the county hotel, 12/14…
24 October 2005
Standard security
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 auchendoon crescent, ayr.
27 September 2005
Standard security
Delivered: 30 September 2005
Status: Satisfied on 30 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: That plot or area of ground extending to two thousand and…
10 August 2005
Standard security
Delivered: 25 August 2005
Status: Satisfied on 30 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.35 acres of ground at kilmein avenue, patna.
30 May 2005
Standard security
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 14 new bridge street…
19 January 2005
Standard security
Delivered: 7 February 2005
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The plot of ground extending to 2371 square metres lying on…
26 August 2004
Standard security
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9-11 academy street, ayr.
26 August 2003
Standard security
Delivered: 10 September 2003
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-27 dunaskin view & 1 keirs crescent, patna, ayr.
26 August 2003
Bond & floating charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 February 1999
Mandate
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of sale over ground at stanecastle road,irvine.

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