NORTHWIND LEISURE (DUNDEE) LIMITED
GLASGOW NORTHWIND ESTATES LIMITED

Hellopages » Glasgow City » Glasgow City » G33 3SE

Company number SC290753
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address SOCCERWORLD, 20 CROFTCROIGHN ROAD, GLASGOW, G33 3SE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTHWIND LEISURE (DUNDEE) LIMITED are www.northwindleisuredundee.co.uk, and www.northwind-leisure-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Northwind Leisure Dundee Limited is a Private Limited Company. The company registration number is SC290753. Northwind Leisure Dundee Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Northwind Leisure Dundee Limited is Soccerworld 20 Croftcroighn Road Glasgow G33 3se. . MCDERMOTT, Barry John is a Secretary of the company. MCDERMOTT, Barry John is a Director of the company. MCDERMOTT, Marisa Liana is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCDERMOTT, Paul Michael has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MCDERMOTT, Barry John
Appointed Date: 23 September 2005
Director
MCDERMOTT, Barry John
Appointed Date: 23 September 2005
58 years old
Director
MCDERMOTT, Marisa Liana
Appointed Date: 01 June 2009
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
MCDERMOTT, Paul Michael
Resigned: 01 June 2009
Appointed Date: 23 September 2005
56 years old

Persons With Significant Control

Mr Barry John Mcdermott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NORTHWIND LEISURE (DUNDEE) LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,656,108
28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
27 Sep 2006
Director's particulars changed
07 Dec 2005
Ad 23/09/05--------- £ si 99@1=99 £ ic 1/100
28 Nov 2005
Accounting reference date extended from 30/09/06 to 31/12/06
23 Sep 2005
Secretary resigned
23 Sep 2005
Incorporation

NORTHWIND LEISURE (DUNDEE) LIMITED Charges

13 May 2008
Standard security
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Tenants interest in the lease over 1.26 hectares to the…
6 March 2008
Bond & floating charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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