NORTHWYND LIMITED
Overview
| Company Name | NORTHWYND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213093 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHWYND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTHWYND LIMITED located?
| Registered Office Address | 10/11 Western Harbour Midway EH6 6PT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHWYND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NORTHWYND LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for NORTHWYND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Director's details changed for Mrs Isabelle Coulson on Jun 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Appointment of Mr Jonathan Coulson as a secretary on Aug 07, 2019 | 2 pages | AP03 | ||
Termination of appointment of Stephen John Mccartney as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Diane Margaret Halliday as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Diane Margaret Halliday as a secretary on Jul 05, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1/6 Ferry Gait Drive Edinburgh EH4 4GJ to 10/11 Western Harbour Midway Edinburgh EH6 6PT on Jan 22, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Notification of Jonathan Coulson as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTHWYND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULSON, Jonathan | Secretary | Western Harbour Midway EH6 6PT Edinburgh 10/11 Scotland | 261264020001 | |||||||
| COULSON, Isabelle | Director | Western Harbour Midway EH6 6PT Edinburgh 10/11 Scotland | Scotland | British | 188531970002 | |||||
| COULSON, Jonathan | Director | Western Harbour Midway EH6 6PT Edinburgh 10/11 Scotland | Scotland | British | 140476260003 | |||||
| HALLIDAY, Diane Margaret | Secretary | 62 Silverknowes Eastway EH4 5NE Edinburgh Midlothian | British | 109722060001 | ||||||
| MARROCCO, Maurisio | Secretary | 3 Sunnyside Cottage Sunnyside Farm EH41 4PY Haddington East Lothian | British | 73549430003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HALLIDAY, Diane Margaret | Director | 62 Silverknowes Eastway EH4 5NE Edinburgh Midlothian | Scotland | British | 109722060001 | |||||
| JACK, John Watson | Director | 24 Greenhill Gardens EH10 4BW Edinburgh Lothian | Scotland | British | 73549510001 | |||||
| MARROCCO, Helen Elizabeth | Director | 1 Sunnyside Cottage EH41 4PY Haddington East Lothian | Scotland | British | 105980300001 | |||||
| MARROCCO, Maurisio | Director | 3 Sunnyside Cottage Sunnyside Farm EH41 4PY Haddington East Lothian | British | 73549430003 | ||||||
| MCCARTNEY, Stephen John | Director | 62 Silverknowes Eastway EH4 5NE Edinburgh Midlothian | Scotland | British | 109722030001 | |||||
| SMITH, Melanie Diane | Director | Silverknowes Eastway EH4 5NE Edinburgh 62 Lothian | Scotland | British | 140476200002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of NORTHWYND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Coulson | Jul 01, 2017 | Western Harbour Midway EH6 6PT Edinburgh 10/11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0