Dissolved
Dissolved 2014-12-12
Company Information for NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED
BOTHWELL, GLASGOW, G71,
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Company Registration Number
SC338083
Private Limited Company
Dissolved Dissolved 2014-12-12 |
Company Name | |
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NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED | |
Legal Registered Office | |
BOTHWELL GLASGOW G71 Other companies in G71 | |
Company Number | SC338083 | |
---|---|---|
Date formed | 2008-02-19 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2014-12-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 18:10:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARRY JOHN MCDERMOTT |
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BARRY JOHN MCDERMOTT |
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ANDREW JONATHAN SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
NORTHWIND LEISURE (NEWCASTLE) LIMITED | Company Secretary | 2000-08-31 | CURRENT | 2000-08-31 | Active | |
NWD DEVELOPMENTS LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
NORTHWIND GOLF LTD | Director | 2014-06-17 | 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 | |
NORTHWIND LEISURE (DUNDEE) LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
NORTHWIND (PROPERTIES) LIMITED | Director | 2002-04-02 | CURRENT | 2001-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN SAUNDERS / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MCDERMOTT / 19/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANDREW JONATHAN SAUNDERS | |
288a | DIRECTOR AND SECRETARY APPOINTED BARRY JOHN MCDERMOTT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 19/02/08--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 498,479 |
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Creditors Due After One Year | 2013-03-31 | £ 498,479 |
Creditors Due After One Year | 2012-03-31 | £ 531,340 |
Creditors Due Within One Year | 2014-03-31 | £ 18,617 |
Creditors Due Within One Year | 2013-03-31 | £ 68,177 |
Creditors Due Within One Year | 2013-03-31 | £ 68,177 |
Creditors Due Within One Year | 2012-03-31 | £ 54,701 |
Creditors and other liabilities
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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 PROPERTY (DEVELOPMENTS) LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 10,735 |
Cash Bank In Hand | 2013-03-31 | £ 11,719 |
Cash Bank In Hand | 2013-03-31 | £ 11,719 |
Cash Bank In Hand | 2012-03-31 | £ 11,921 |
Current Assets | 2014-03-31 | £ 35,938 |
Current Assets | 2013-03-31 | £ 11,719 |
Debtors | 2014-03-31 | £ 25,203 |
Secured Debts | 2014-03-31 | £ 9,081 |
Secured Debts | 2013-03-31 | £ 530,208 |
Secured Debts | 2013-03-31 | £ 530,208 |
Secured Debts | 2012-03-31 | £ 565,937 |
Shareholder Funds | 2014-03-31 | £ 17,321 |
Shareholder Funds | 2013-03-31 | £ 27,751 |
Shareholder Funds | 2013-03-31 | £ 27,751 |
Shareholder Funds | 2012-03-31 | £ 13,357 |
Tangible Fixed Assets | 2013-03-31 | £ 582,688 |
Tangible Fixed Assets | 2013-03-31 | £ 582,688 |
Tangible Fixed Assets | 2012-03-31 | £ 587,477 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED | Event Date | 2014-08-22 |
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. |