NORTHWIND LEISURE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
NORTHWIND LEISURE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
NORTHWIND LEISURE LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: SC211791. The accounts status is FULL.
NORTHWIND LEISURE LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: SC211791. The accounts status is FULL.
NORTHWIND LEISURE LIMITED - EDINBURGH
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2014 |
Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR, EXCEL HOUSE
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2018 | 23/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CARDWELL GLOWASKY | Feb 1981 | American | Director | 2015-02-03 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-10-09 UNTIL 2000-10-09 | RESIGNED | ||
MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2009-05-22 UNTIL 2012-04-27 | RESIGNED |
MR PAUL MICHAEL MCDERMOTT | Sep 1969 | British | Director | 2000-10-09 UNTIL 2001-01-01 | RESIGNED |
MARISA LIANA MCDERMOTT | Jul 1974 | British | Director | 2001-01-01 UNTIL 2007-10-31 | RESIGNED |
MR BARRY JOHN MCDERMOTT | Nov 1967 | British | Director | 2000-10-09 UNTIL 2007-10-31 | RESIGNED |
MRS JENNIFER PAMELA HOUGHTON | Feb 1946 | British | Director | 2007-10-31 UNTIL 2013-10-14 | RESIGNED |
MR SIMON JOSEPH HARRISON | May 1963 | British | Director | 2013-10-14 UNTIL 2015-02-03 | RESIGNED |
MR DAVID MICHAEL HARRISON | Nov 1969 | British | Director | 2009-07-01 UNTIL 2015-06-30 | RESIGNED |
MR BARRY JOHN MCDERMOTT | Nov 1967 | British | Secretary | 2000-10-09 UNTIL 2007-10-31 | RESIGNED |
MR GEOFFREY FRANCIS BROWN | Secretary | 2013-01-01 UNTIL 2015-05-22 | RESIGNED | ||
STEPHEN ALDERSON MADDISON | Jun 1953 | British | Secretary | 2007-10-31 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Butterfly Group Healthcare Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |