Company Information for NORTHWIND LEISURE (NEWCASTLE) LIMITED
20 CROFTCROIGHN ROAD, GLASGOW, G33 3SE,
|
Company Registration Number
SC210515
Private Limited Company
Active |
Company Name | |
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NORTHWIND LEISURE (NEWCASTLE) LIMITED | |
Legal Registered Office | |
20 CROFTCROIGHN ROAD GLASGOW G33 3SE Other companies in G33 | |
Company Number | SC210515 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY JOHN MCDERMOTT |
||
IAN JEREMY MCDERMOTT |
||
KIM MCDERMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY JOHN MCDERMOTT |
Director | ||
PAUL MICHAEL MCDERMOTT |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2014-12-12 | |
NORTHWIND LEISURE (DUNDEE) LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
NORTHWIND (PROPERTIES) LIMITED | Company Secretary | 2002-04-02 | CURRENT | 2001-09-12 | Active | |
NWD DEVELOPMENTS LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
NORTHWIND GOLF LTD | Director | 2014-11-28 | CURRENT | 2014-06-17 | Active | |
NORTHWIND LEISURE (CARLISLE) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
NORTHWIND LEISURE (SOCCER) LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2105150001 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 102.00 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 22/09/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Kim Mcdermott on 2014-09-30 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KIM MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN MCDERMOTT | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEREMY MCDERMOTT / 26/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MCDERMOTT / 26/02/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY JOHN MCDERMOTT on 2014-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/14 FROM 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NJ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 58 NEWTONLEA AVENUE NEWTON MEARNS GLASGOW G77 5QF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/08/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GLASGOW OPEN AIR LEISURE SERVICE S (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 19/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: C/O STEVENSON + KYLES 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NJ | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/12/01--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 941 POLLOKSHAWS ROAD SHAWLANDS GLASGOW G41 2EW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95066200 | Inflatable balls | |||
95064010 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |