NORTHWIND LEISURE (SOCCER) LIMITED
GLASGOW

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Company number SC317724

Status Active

Incorporation Date 5 March 2007

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 thirty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of NORTHWIND LEISURE (SOCCER) LIMITED are www.northwindleisuresoccer.co.uk, and www.northwind-leisure-soccer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Northwind Leisure Soccer Limited is a Private Limited Company. The company registration number is SC317724. Northwind Leisure Soccer Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Northwind Leisure Soccer Limited is Soccerworld 20 Croftcroighn Road Glasgow G33 3se. . MCDERMOTT, Ian Jeremy is a Secretary of the company. MCDERMOTT, Barry John is a Director of the company. MCDERMOTT, Ian Jeremy is a Director of the company. The company operates in "Operation of sports facilities".

Current Directors

Secretary

MCDERMOTT, Ian Jeremy

Appointed Date: 05 March 2007

Director

MCDERMOTT, Barry John

Appointed Date: 05 March 2007
58 years old

Director

MCDERMOTT, Ian Jeremy

Appointed Date: 05 March 2007
50 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%

Mr Barry Mcdermott

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

NORTHWIND LEISURE (SOCCER) LIMITED Events

20 Mar 2017

Confirmation statement made on 5 March 2017 with updates

15 Mar 2017

Total exemption full accounts made up to 31 December 2016

16 Mar 2016

Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16

GBP 100

15 Mar 2016

Total exemption small company accounts made up to 31 December 2015

17 Jul 2015

Registration of charge SC3177240006, created on 14 July 2015

...

... and 26 more events

17 Oct 2008

Total exemption small company accounts made up to 31 March 2008

01 Jul 2008

Particulars of a mortgage or charge / charge no: 2

07 Mar 2008

Return made up to 05/03/08; full list of members

22 Jan 2008

Partic of mort/charge *

05 Mar 2007

Incorporation

NORTHWIND LEISURE (SOCCER) LIMITED Charges

14 July 2015

Charge code SC31 7724 0006
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's interest as tenant in and to a lease between…

29 June 2015

Charge code SC31 7724 0005
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

6 March 2009

Standard security
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Tenants interst in lease over 3.7 acres of ground in barony…

3 March 2009

Floating charge
Delivered: 7 March 2009
Status: Satisfied on 14 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

25 June 2008

Standard security
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Tenants interest in lease over 3.7 acres of ground in…

16 January 2008

Bond & floating charge
Delivered: 22 January 2008
Status: Satisfied on 4 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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