NORTHWIND LEISURE LIMITED

Company number SC211791

Date	Type	Description	View / Download
28 Oct 2016	2.22B(Scot)	Notice of extension of period of Administration	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
13 Jun 2016	2.20B(Scot)	Administrator's progress report	(18 pages)
24 Feb 2016	AP01	Appointment of Removed Under Section 1095 as a director on 15 February 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
08 Feb 2016	2.16BZ(Scot)	Statement of administrator's deemed proposal	(1 page)
29 Dec 2015	2.16B(Scot)	Statement of administrator's proposal	(45 pages)
07 Dec 2015	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	(19 pages)
05 Nov 2015	AD01	Registered office address changed from 72 Croftcroighn Road Ruchazie Glasgow G33 3SE to C/O Begbies Traynor (Central) Llp Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 5 November 2015	(2 pages)
05 Nov 2015	2.11B(Scot)	Appointment of an administrator	(3 pages)
04 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 204,901	(3 pages)
12 Aug 2015	TM02	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of David Michael Harrison as a director on 30 June 2015	(1 page)
01 Apr 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
06 Feb 2015	AP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015	(1 page)
24 Nov 2014	AA	Full accounts made up to 31 March 2013	(11 pages)
21 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 204,901	(4 pages)
12 Dec 2013	AP01	Appointment of Mr Simon Joseph Harrison as a director	(2 pages)
13 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 204,901	(4 pages)
13 Nov 2013	TM01	Termination of appointment of Jennifer Houghton as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Jennifer Houghton as a director	(1 page)
22 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
05 Jul 2013	AP03	Appointment of Mr Geoffrey Francis Brown as a secretary	(1 page)
31 Oct 2012	TM02	Termination of appointment of Stephen Maddison as a secretary	(1 page)
17 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next