NORTHWIND LEISURE (DUNDEE) LIMITED
Overview
| Company Name | NORTHWIND LEISURE (DUNDEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC290753 |
| 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 NORTHWIND LEISURE (DUNDEE) LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is NORTHWIND LEISURE (DUNDEE) LIMITED located?
| Registered Office Address | Soccerworld 20 Croftcroighn Road G33 3SE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHWIND LEISURE (DUNDEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHWIND ESTATES LIMITED | Sep 23, 2005 | Sep 23, 2005 |
What are the latest accounts for NORTHWIND LEISURE (DUNDEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHWIND LEISURE (DUNDEE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for NORTHWIND LEISURE (DUNDEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Barry John Mcdermott as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Marisa Liana Mcdermott on Feb 26, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of NORTHWIND LEISURE (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Barry John | Secretary | 20 Croftcroighn Road G33 3SE Glasgow Soccerworld Scotland | British | 1265330002 | ||||||
| MCDERMOTT, Barry John | Director | 20 Croftcroighn Road G33 3SE Glasgow Soccerworld Scotland | Scotland | British | Company Director | 1265330002 | ||||
| MCDERMOTT, Marisa Liana | Director | 20 Croftcroighn Road G33 3SE Glasgow Soccerworld Scotland | Scotland | British | Director | 81529930001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCDERMOTT, Paul Michael | Director | 10 Kirklee Circus Kelvinside G12 07W Glasgow | Scotland | British | Company Director | 93431240002 |
Who are the persons with significant control of NORTHWIND LEISURE (DUNDEE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry John Mcdermott | Apr 06, 2016 | 20 Croftcroighn Road G33 3SE Glasgow Soccerworld | 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