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Company Information for

NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED

BOTHWELL, GLASGOW, G71,
Company Registration Number
SC338083
Private Limited Company
Dissolved

Dissolved 2014-12-12

Company Overview

About Northwind Property (developments) Ltd
NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED was founded on 2008-02-19 and had its registered office in Bothwell. The company was dissolved on the 2014-12-12 and is no longer trading or active.

Key Data
Company Name
NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED
 
Legal Registered Office
BOTHWELL
GLASGOW
G71
Other companies in G71
 
Filing Information
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
Primary Source:Companies House
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Company Officers of NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
BARRY JOHN MCDERMOTT
Company Secretary 2008-02-19
BARRY JOHN MCDERMOTT
Director 2008-02-19
ANDREW JONATHAN SAUNDERS
Director 2008-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2008-02-19 2008-02-19
STEPHEN MABBOTT LTD.
Director 2008-02-19 2008-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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 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
BARRY JOHN 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
2014-12-12GAZ2STRUCK OFF AND DISSOLVED
2014-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-22GAZ1FIRST GAZETTE
2014-04-22AA31/03/14 TOTAL EXEMPTION SMALL
2013-04-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18LATEST SOC18/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-18AR0119/02/13 FULL LIST
2012-05-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0119/02/12 FULL LIST
2011-05-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0119/02/11 FULL LIST
2010-06-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01AR0119/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN SAUNDERS / 19/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MCDERMOTT / 19/02/2010
2009-05-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-04-23225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-04-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04288aDIRECTOR APPOINTED ANDREW JONATHAN SAUNDERS
2008-03-04288aDIRECTOR AND SECRETARY APPOINTED BARRY JOHN MCDERMOTT
2008-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-21288bSECRETARY RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-02-2188(2)RAD 19/02/08--------- £ SI 99@1=99 £ IC 1/100
2008-02-19NEWINCINCORPORATION 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 PROPERTY (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-22
Fines / Sanctions
No fines or sanctions have been issued against NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-03-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 498,479
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 PROPERTY (DEVELOPMENTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
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

Intangible Assets
Patents
We have not found any records of NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWIND PROPERTY (DEVELOPMENTS) 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 PROPERTY (DEVELOPMENTS) 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
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWIND PROPERTY (DEVELOPMENTS) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHWIND PROPERTY (DEVELOPMENTS) LIMITEDEvent Date2014-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWIND PROPERTY (DEVELOPMENTS) 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 PROPERTY (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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