NORTHWIND LEISURE (NEWCASTLE) LIMITED
GLASGOW GLASGOW OPEN AIR LEISURE SERVICES (NEWCASTLE) LIMITED

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Company number SC210515
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 20 CROFTCROIGHN ROAD, GLASGOW, G33 3SE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 16 September 2016 GBP 102.00 ; Change of share class name or designation; Memorandum and Articles of Association. The most likely internet sites of NORTHWIND LEISURE (NEWCASTLE) LIMITED are www.northwindleisurenewcastle.co.uk, and www.northwind-leisure-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Northwind Leisure Newcastle Limited is a Private Limited Company. The company registration number is SC210515. Northwind Leisure Newcastle Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Northwind Leisure Newcastle Limited is 20 Croftcroighn Road Glasgow G33 3se. . MCDERMOTT, Barry John is a Secretary of the company. MCDERMOTT, Ian Jeremy is a Director of the company. MCDERMOTT, Kim is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCDERMOTT, Barry John has been resigned. Director MCDERMOTT, Paul Michael has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MCDERMOTT, Barry John
Appointed Date: 31 August 2000
Director
MCDERMOTT, Ian Jeremy
Appointed Date: 31 August 2000
50 years old
Director
MCDERMOTT, Kim
Appointed Date: 30 September 2014
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Director
MCDERMOTT, Barry John
Resigned: 11 March 2015
Appointed Date: 31 August 2000
58 years old
Director
MCDERMOTT, Paul Michael
Resigned: 31 December 2001
Appointed Date: 31 August 2000
56 years old

Persons With Significant Control

Mr Ian Jeremy Mcdermott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWIND LEISURE (NEWCASTLE) LIMITED Events

22 Sep 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 102.00
22 Sep 2016
Change of share class name or designation
22 Sep 2016
Memorandum and Articles of Association
22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 44 more events
18 Dec 2000
Director's particulars changed
18 Dec 2000
Registered office changed on 18/12/00 from: 941 pollokshaws road shawlands glasgow G41 2EW
18 Dec 2000
Accounting reference date extended from 31/08/01 to 31/12/01
01 Sep 2000
Secretary resigned
31 Aug 2000
Incorporation

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