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Company Information for

NORTHWIND (PROPERTIES) LIMITED

C/O STEVENSON & KYLE, 25 SANDYFORD PLACE, GLASGOW, G3 7NG,
Company Registration Number
SC223149
Private Limited Company
Active

Company Overview

About Northwind (properties) Ltd
NORTHWIND (PROPERTIES) LIMITED was founded on 2001-09-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Northwind (properties) 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 (PROPERTIES) LIMITED
 
Legal Registered Office
C/O STEVENSON & KYLE
25 SANDYFORD PLACE
GLASGOW
G3 7NG
Other companies in G3
 
Previous Names
COCO SHELL 157 LIMITED02/04/2002
Filing Information
Company Number SC223149
Company ID Number SC223149
Date formed 2001-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-05 11:34:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWIND (PROPERTIES) LIMITED
The accountancy firm based at this address is STEVENSON & KYLES (SERVICES) LIMITED

Company Officers of NORTHWIND (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
BARRY JOHN MCDERMOTT
Director 2002-04-02
MARISA LIANA MCDERMOTT
Director 2002-04-02
BARRY JOHN MCDERMOTT
Company Secretary 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MABBOTT LTD.
Nominated Director 2001-09-12 2002-04-02
BRIAN REID LTD.
Nominated Secretary 2001-09-12 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN MCDERMOTT NORTHWIND TRAMPOLINES T/A JUMPWORLD LTD Director 2015-10-01 CURRENT 2015-10-01 Active
BARRY JOHN MCDERMOTT NORTHWIND GOLF LTD Director 2014-06-17 CURRENT 2014-06-17 Active
BARRY JOHN MCDERMOTT NORTHWIND LEISURE (CARLISLE) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
BARRY JOHN MCDERMOTT NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2014-12-12
BARRY JOHN MCDERMOTT NORTHWIND LEISURE (SOCCER) LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
BARRY JOHN MCDERMOTT NORTHWIND LEISURE (DUNDEE) LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
MARISA LIANA MCDERMOTT NORTHWIND LEISURE (DUNDEE) LIMITED Director 2009-06-01 CURRENT 2005-09-23 Active
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 LEISURE (NEWCASTLE) LIMITED Company Secretary 2000-08-31 CURRENT 2000-08-31 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
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-05-15AA31/03/17 TOTAL EXEMPTION FULL
2017-05-15AA31/03/17 TOTAL EXEMPTION FULL
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2231490011
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2231490011
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2231490007
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2231490007
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2231490008
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2231490008
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2231490009
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2231490009
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2231490010
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2231490010
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 106
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 106
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-07AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 106
2015-12-01AR0112/09/15 FULL LIST
2015-08-18AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-18RES0102/09/2014
2014-09-18SH0102/09/14 STATEMENT OF CAPITAL GBP 106.00
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0112/09/14 FULL LIST
2014-06-25AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-02AR0112/09/13 FULL LIST
2013-05-14AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-23AR0112/09/12 FULL LIST
2012-04-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-29AR0112/09/11 FULL LIST
2011-05-20AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-13AR0112/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARISA LIANA MCDERMOTT / 12/09/2010
2010-06-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-05-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-3088(2)AD 27/04/09 GBP SI 98@1=98 GBP IC 2/100
2008-09-15363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-29410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-20AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-15363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-09-15353LOCATION OF REGISTER OF MEMBERS
2004-10-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-21363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-23410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-20363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-07363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-06-10410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-17225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-04-23288bSECRETARY RESIGNED
2002-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288bDIRECTOR RESIGNED
2002-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 30 GEORGE SQUARE GLASGOW G2 1EG
2002-04-02CERTNMCOMPANY NAME CHANGED COCO SHELL 157 LIMITED CERTIFICATE ISSUED ON 02/04/02
2001-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NORTHWIND (PROPERTIES) 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 (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-11-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-11-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-11-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-11-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-08-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-10-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-06-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,177,559
Creditors Due After One Year 2012-03-31 £ 1,202,531
Creditors Due Within One Year 2013-03-31 £ 459,414
Creditors Due Within One Year 2012-03-31 £ 445,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 (PROPERTIES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,189
Cash Bank In Hand 2012-03-31 £ 21,039
Current Assets 2013-03-31 £ 213,189
Current Assets 2012-03-31 £ 251,039
Debtors 2013-03-31 £ 25,000
Debtors 2012-03-31 £ 20,000
Fixed Assets 2013-03-31 £ 1,842,581
Fixed Assets 2012-03-31 £ 1,850,283
Secured Debts 2013-03-31 £ 1,189,059
Secured Debts 2012-03-31 £ 1,214,031
Shareholder Funds 2013-03-31 £ 418,427
Shareholder Funds 2012-03-31 £ 453,222
Stocks Inventory 2013-03-31 £ 180,000
Stocks Inventory 2012-03-31 £ 210,000
Tangible Fixed Assets 2013-03-31 £ 671,766
Tangible Fixed Assets 2012-03-31 £ 679,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHWIND (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWIND (PROPERTIES) LIMITED
Trademarks
We have not found any records of NORTHWIND (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWIND (PROPERTIES) 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 (68100 - Buying and selling of own real estate) as NORTHWIND (PROPERTIES) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWIND (PROPERTIES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWIND (PROPERTIES) 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 (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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