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

NORTHWIND LEISURE (DUNDEE) LIMITED

SOCCERWORLD, 20 CROFTCROIGHN ROAD, GLASGOW, G33 3SE,
Company Registration Number
SC290753
Private Limited Company
Active

Company Overview

About Northwind Leisure (dundee) Ltd
NORTHWIND LEISURE (DUNDEE) LIMITED was founded on 2005-09-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Northwind Leisure (dundee) 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 (DUNDEE) LIMITED
 
Legal Registered Office
SOCCERWORLD
20 CROFTCROIGHN ROAD
GLASGOW
G33 3SE
Other companies in G33
 
Previous Names
NORTHWIND ESTATES LIMITED09/03/2007
Filing Information
Company Number SC290753
Company ID Number SC290753
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873211536  
Last Datalog update: 2026-05-05 07:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWIND LEISURE (DUNDEE) LIMITED
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Company Officers of NORTHWIND LEISURE (DUNDEE) LIMITED

Current Directors
Officer Role Date Appointed
BARRY JOHN MCDERMOTT
 Company Secretary 2005-09-23
BARRY JOHN MCDERMOTT
 Director 2005-09-23
MARISA LIANA MCDERMOTT
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL MCDERMOTT
 Director 2005-09-23 2009-06-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-09-23 2005-09-23

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 (PROPERTIES) LIMITED Company Secretary 2002-04-02 CURRENT 2001-09-12 Active
BARRY JOHN MCDERMOTT NORTHWIND LEISURE (NEWCASTLE) LIMITED Company Secretary 2000-08-31 CURRENT 2000-08-31 Active
BARRY JOHN MCDERMOTT NWD DEVELOPMENTS 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 (PROPERTIES) LIMITED Director 2002-04-02 CURRENT 2001-09-12 Active
MARISA LIANA MCDERMOTT NORTHWIND (PROPERTIES) LIMITED Director 2002-04-02 CURRENT 2001-09-12 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
2026-03-0331/12/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-03CONFIRMATION STATEMENT MADE ON 23/09/25, WITH NO UPDATES
2024-10-08CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-03-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23Change of details for Mr Barry John Mcdermott as a person with significant control on 2023-01-01
2023-10-23CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-03-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-03-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-03-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1656108
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-03-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1656108
2015-10-01AR0123/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1656108
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARISA LIANA 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
2013-10-01AR0123/09/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0123/09/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0123/09/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0123/09/10 ANNUAL RETURN FULL LIST
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/10 FROM Soccerworld 20 Croftcroighn Road Glasgow G33 3SE Scotland
2010-03-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/10 FROM 25 Sandyford Place Glasgow G3 7NG
2009-09-23363aReturn made up to 23/09/09; full list of members
2009-06-16288aDIRECTOR APPOINTED MARISA MCDERMOTT
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL MCDERMOTT
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 25 SANDYFORD PLACE GLASGOW G3 7NJ
2008-09-0488(2)AD 02/09/08 GBP SI 311008@1=311008 GBP IC 1345100/1656108
2008-08-1888(2)AD 18/08/08 GBP SI 100000@1=100000 GBP IC 1045100/1145100
2008-08-1888(2)AD 04/08/08 GBP SI 200000@1=200000 GBP IC 1145100/1345100
2008-06-2788(2)AD 25/06/08 GBP SI 65000@1=65000 GBP IC 980100/1045100
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-1788(2)AD 11/06/08 GBP SI 150000@1=150000 GBP IC 830100/980100
2008-05-2788(2)AD 20/05/08 GBP SI 150000@1=150000 GBP IC 680100/830100
2008-05-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-1288(2)AD 06/05/08 GBP SI 430000@1=430000 GBP IC 250100/680100
2008-04-0288(2)AD 24/03/08 GBP SI 70000@1=70000 GBP IC 180100/250100
2008-03-1788(2)AD 11/03/08 GBP SI 130000@1=130000 GBP IC 50100/180100
2008-03-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-09123NC INC ALREADY ADJUSTED 04/02/08
2008-02-09RES04NC INC ALREADY ADJUSTED 04/02/08
2008-02-0988(2)R
2007-10-10363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-03-12RES04
2007-03-12123NC INC ALREADY ADJUSTED 18/01/07
2007-03-09CERTNMCOMPANY NAME CHANGED NORTHWIND ESTATES LIMITED CERTIFICATE ISSUED ON 09/03/07
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-27363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-12-0788(2)R
2005-11-28225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to NORTHWIND LEISURE (DUNDEE) 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 (DUNDEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 675,315
Creditors Due After One Year 2012-12-31 £ 723,923
Creditors Due After One Year 2012-12-31 £ 723,923
Creditors Due After One Year 2011-12-31 £ 770,000
Creditors Due Within One Year 2013-12-31 £ 137,716
Creditors Due Within One Year 2012-12-31 £ 149,814
Creditors Due Within One Year 2012-12-31 £ 149,814
Creditors Due Within One Year 2011-12-31 £ 117,713

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 (DUNDEE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,656,108
Called Up Share Capital 2012-12-31 £ 1,656,108
Called Up Share Capital 2012-12-31 £ 1,656,108
Called Up Share Capital 2011-12-31 £ 1,656,108
Cash Bank In Hand 2013-12-31 £ 62,226
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 137,761
Current Assets 2013-12-31 £ 878,281
Current Assets 2012-12-31 £ 747,065
Current Assets 2012-12-31 £ 747,065
Current Assets 2011-12-31 £ 715,921
Debtors 2013-12-31 £ 813,830
Debtors 2012-12-31 £ 744,330
Debtors 2012-12-31 £ 744,330
Debtors 2011-12-31 £ 575,760
Secured Debts 2013-12-31 £ 730,315
Secured Debts 2012-12-31 £ 778,923
Secured Debts 2012-12-31 £ 778,923
Secured Debts 2011-12-31 £ 825,000
Shareholder Funds 2013-12-31 £ 2,232,025
Shareholder Funds 2012-12-31 £ 2,085,202
Shareholder Funds 2012-12-31 £ 2,085,202
Shareholder Funds 2011-12-31 £ 1,997,229
Stocks Inventory 2013-12-31 £ 2,225
Stocks Inventory 2012-12-31 £ 2,475
Stocks Inventory 2012-12-31 £ 2,475
Stocks Inventory 2011-12-31 £ 2,400
Tangible Fixed Assets 2013-12-31 £ 2,166,775
Tangible Fixed Assets 2012-12-31 £ 2,211,874
Tangible Fixed Assets 2012-12-31 £ 2,211,874
Tangible Fixed Assets 2011-12-31 £ 2,169,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHWIND LEISURE (DUNDEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWIND LEISURE (DUNDEE) LIMITED
Trademarks
We have not found any records of NORTHWIND LEISURE (DUNDEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWIND LEISURE (DUNDEE) 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 (93110 - Operation of sports facilities) as NORTHWIND LEISURE (DUNDEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHWIND LEISURE (DUNDEE) 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 LEISURE (DUNDEE) 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 (DUNDEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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