NORTHWYND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 4GJ

Company number SC213093
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 1/6 FERRY GAIT DRIVE, EDINBURGH, EH4 4GJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 4 ; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of NORTHWYND LIMITED are www.northwynd.co.uk, and www.northwynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Northwynd Limited is a Private Limited Company. The company registration number is SC213093. Northwynd Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Northwynd Limited is 1 6 Ferry Gait Drive Edinburgh Eh4 4gj. . HALLIDAY, Diane Margaret is a Secretary of the company. COULSON, Isabelle is a Director of the company. COULSON, Jonathan is a Director of the company. HALLIDAY, Diane Margaret is a Director of the company. MCCARTNEY, Stephen John is a Director of the company. Secretary MARROCCO, Maurisio has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director JACK, John Watson has been resigned. Director MARROCCO, Helen Elizabeth has been resigned. Director MARROCCO, Maurisio has been resigned. Director SMITH, Melanie Diane has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALLIDAY, Diane Margaret
Appointed Date: 22 December 2005
Director
COULSON, Isabelle
Appointed Date: 06 June 2014
85 years old
Director
COULSON, Jonathan
Appointed Date: 21 August 2009
45 years old
Director
HALLIDAY, Diane Margaret
Appointed Date: 22 December 2005
57 years old
Director
MCCARTNEY, Stephen John
Appointed Date: 22 December 2005
61 years old

Resigned Directors

Secretary
MARROCCO, Maurisio
Resigned: 22 December 2005
Appointed Date: 11 December 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 December 2000
Appointed Date: 22 November 2000
Director
JACK, John Watson
Resigned: 29 March 2001
Appointed Date: 11 December 2000
80 years old
Director
MARROCCO, Helen Elizabeth
Resigned: 22 December 2005
Appointed Date: 11 December 2000
57 years old
Director
MARROCCO, Maurisio
Resigned: 03 April 2006
Appointed Date: 11 December 2000
59 years old
Director
SMITH, Melanie Diane
Resigned: 06 June 2014
Appointed Date: 21 August 2009
44 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 December 2000
Appointed Date: 22 November 2000

NORTHWYND LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 30 November 2015
03 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 4
13 Aug 2015
Accounts for a dormant company made up to 30 November 2014
14 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 4
13 Jun 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 52 more events
13 Dec 2000
Registered office changed on 13/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
12 Dec 2000
Director resigned
12 Dec 2000
Secretary resigned
12 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 2000
Incorporation

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