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NORTHWIND LEISURE (NEWCASTLE) LIMITED

Company number SC210515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
27 May 2015 CH01 Director's details changed for Mrs Kim Mcdermott on 30 September 2014
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AP01 Appointment of Mrs Kim Mcdermott as a director on 30 September 2014
11 Mar 2015 TM01 Termination of appointment of Barry John Mcdermott as a director on 11 March 2015
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 CH01 Director's details changed for Mr Ian Jeremy Mcdermott on 26 February 2014
26 Feb 2014 CH01 Director's details changed for Mr Barry John Mcdermott on 26 February 2014
26 Feb 2014 CH03 Secretary's details changed for Mr Barry John Mcdermott on 26 February 2014
20 Feb 2014 AD01 Registered office address changed from 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG on 20 February 2014
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2009 363a Return made up to 31/08/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2008 363a Return made up to 31/08/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from 25 sandyford place sauchiehall street glasgow G3 7NJ
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007