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Home > Scotland > NORTHWIND LEISURE (NEWCASTLE) LIMITED
Company Information for

NORTHWIND LEISURE (NEWCASTLE) LIMITED

20 CROFTCROIGHN ROAD, GLASGOW, G33 3SE,
Company Registration Number
SC210515
Private Limited Company
Active

Company Overview

About Northwind Leisure (newcastle) Ltd
NORTHWIND LEISURE (NEWCASTLE) LIMITED was founded on 2000-08-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Northwind Leisure (newcastle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHWIND LEISURE (NEWCASTLE) LIMITED
 
Legal Registered Office
20 CROFTCROIGHN ROAD
GLASGOW
G33 3SE
Other companies in G33
 
Filing Information
Company Number SC210515
Company ID Number SC210515
Date formed 2000-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWIND LEISURE (NEWCASTLE) LIMITED
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Company Officers of NORTHWIND LEISURE (NEWCASTLE) LIMITED

Current Directors
Officer Role Date Appointed
BARRY JOHN MCDERMOTT
Company Secretary 2000-08-31
IAN JEREMY MCDERMOTT
Director 2000-08-31
KIM MCDERMOTT
Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JOHN MCDERMOTT
Director 2000-08-31 2015-03-11
PAUL MICHAEL MCDERMOTT
Director 2000-08-31 2001-12-31
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2000-08-31 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN MCDERMOTT NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2014-12-12
BARRY JOHN MCDERMOTT NORTHWIND LEISURE (DUNDEE) LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
BARRY JOHN MCDERMOTT NORTHWIND (PROPERTIES) LIMITED Company Secretary 2002-04-02 CURRENT 2001-09-12 Active
IAN JEREMY MCDERMOTT NWD DEVELOPMENTS LTD Director 2015-10-01 CURRENT 2015-10-01 Active
IAN JEREMY MCDERMOTT NORTHWIND GOLF LTD Director 2014-11-28 CURRENT 2014-06-17 Active
IAN JEREMY MCDERMOTT NORTHWIND LEISURE (CARLISLE) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
IAN JEREMY MCDERMOTT NORTHWIND LEISURE (SOCCER) LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2105150001
2019-03-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-04AAMDAmended account full exemption
2018-03-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-03-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-22SH0116/09/16 STATEMENT OF CAPITAL GBP 102.00
2016-09-22SH08Change of share class name or designation
2016-09-22RES01ADOPT ARTICLES 22/09/16
2016-09-22MEM/ARTSARTICLES OF ASSOCIATION
2016-09-22RES12VARYING SHARE RIGHTS AND NAMES
2016-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-31AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Mrs Kim Mcdermott on 2014-09-30
2015-03-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AP01DIRECTOR APPOINTED MRS KIM MCDERMOTT
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN MCDERMOTT
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0131/08/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEREMY MCDERMOTT / 26/02/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MCDERMOTT / 26/02/2014
2014-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY JOHN MCDERMOTT on 2014-02-26
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-03AR0131/08/12 FULL LIST
2012-03-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-19AR0131/08/11 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-31AR0131/08/10 FULL LIST
2010-04-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-04-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NJ
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-01363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-15363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-13363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 58 NEWTONLEA AVENUE NEWTON MEARNS GLASGOW G77 5QF
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/03
2003-08-21363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-10363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-03-19CERTNMCOMPANY NAME CHANGED GLASGOW OPEN AIR LEISURE SERVICE S (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 19/03/02
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: C/O STEVENSON + KYLES 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NJ
2002-02-12288bDIRECTOR RESIGNED
2002-02-1288(2)RAD 31/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-12363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 941 POLLOKSHAWS ROAD SHAWLANDS GLASGOW G41 2EW
2000-12-18288cDIRECTOR'S PARTICULARS CHANGED
2000-12-18225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-09-01288bSECRETARY RESIGNED
2000-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to NORTHWIND LEISURE (NEWCASTLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHWIND LEISURE (NEWCASTLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTHWIND LEISURE (NEWCASTLE) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 121,002
Creditors Due Within One Year 2012-12-31 £ 136,642
Creditors Due Within One Year 2012-12-31 £ 136,642
Creditors Due Within One Year 2011-12-31 £ 148,956
Provisions For Liabilities Charges 2013-12-31 £ 3,363
Provisions For Liabilities Charges 2012-12-31 £ 3,958
Provisions For Liabilities Charges 2012-12-31 £ 3,958
Provisions For Liabilities Charges 2011-12-31 £ 4,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHWIND LEISURE (NEWCASTLE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 8,255
Cash Bank In Hand 2012-12-31 £ 20,022
Cash Bank In Hand 2012-12-31 £ 20,022
Cash Bank In Hand 2011-12-31 £ 80,502
Current Assets 2013-12-31 £ 86,998
Current Assets 2012-12-31 £ 102,795
Current Assets 2012-12-31 £ 102,795
Current Assets 2011-12-31 £ 127,046
Debtors 2013-12-31 £ 76,068
Debtors 2012-12-31 £ 79,953
Debtors 2012-12-31 £ 79,953
Debtors 2011-12-31 £ 43,794
Shareholder Funds 2011-12-31 £ 4,943
Stocks Inventory 2013-12-31 £ 2,675
Stocks Inventory 2012-12-31 £ 2,820
Stocks Inventory 2012-12-31 £ 2,820
Stocks Inventory 2011-12-31 £ 2,750
Tangible Fixed Assets 2013-12-31 £ 22,315
Tangible Fixed Assets 2012-12-31 £ 26,501
Tangible Fixed Assets 2012-12-31 £ 26,501
Tangible Fixed Assets 2011-12-31 £ 31,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHWIND LEISURE (NEWCASTLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWIND LEISURE (NEWCASTLE) LIMITED
Trademarks
We have not found any records of NORTHWIND LEISURE (NEWCASTLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWIND LEISURE (NEWCASTLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as NORTHWIND LEISURE (NEWCASTLE) LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWIND LEISURE (NEWCASTLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NORTHWIND LEISURE (NEWCASTLE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0095066200Inflatable balls
2015-04-0195066200Inflatable balls
2015-04-0095066200Inflatable balls
2014-10-0195066200Inflatable balls
2014-01-0195066200Inflatable balls
2011-10-0195066200Inflatable balls
2010-11-0195064010

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWIND LEISURE (NEWCASTLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHWIND LEISURE (NEWCASTLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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