Northwind Leisure (dundee) Limited. net worth, address, company information. Free

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Northwind Leisure (Dundee) Limited (Companies House Registration Number SC290753) is a private limited company founded on 2005-09-23. The business can be found at Soccerworld, 20 Croftcroighn Road, Glasgow G33 3SE. Changed on 2007-03-09, the previous name this enterprise used was Northwind Estates Limited. Northwind Leisure (Dundee) Limited is operating under SIC: 93110 - "operation of sports facilities".

Company details

Name	Northwind Leisure (dundee) Limited
Number	SC290753
Date of Incorporation:	Fri, 23rd Sep 2005
End of financial year:	31 December
Address:	Soccerworld, 20 Croftcroighn Road, Glasgow, G33 3SE
SIC code:	93110 - Operation of sports facilities

Moving on to the 2 directors that can be found in the company, we can name: Marisa M. (in the company from 01 June 2009), Barry M. (appointment date: 23 September 2005). 1 secretary is there as well: Barry M. (appointed on 23 September 2005). The official register indexes 1 person of significant control - Barry M., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	715,921	747,065	878,281	1,126,067	1,188,859	1,199,421	1,064,015	1,061,843	1,107,545	1,422,049	1,549,076	1,555,499	1,743,811
Fixed Assets	-	-	2,166,775	2,122,841	2,086,631	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,656,108	1,656,108	1,656,108	1,656,108	-	-	-	-	-	-	-	-
Shareholder Funds	1,997,229	2,085,202	2,232,025	2,332,183	2,362,419	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,169,021	2,211,874	2,166,775	2,122,741	2,086,631	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,767,229	2,809,125	2,907,340	2,959,256	2,940,482	2,926,427	2,948,680	2,859,872	2,890,674	3,153,985	3,222,567	3,193,412	3,204,417

People with significant control

Barry M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, March 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/23 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(SH01) 1656108.00 GBP is the capital in company's statement on 2015/10/01 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/23 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1656108.00 GBP is the capital in company's statement on 2014/09/23 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/23 filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(SH01) 1656108.00 GBP is the capital in company's statement on 2013/10/01 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/23 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/23 filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/23 filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/09/30 from Soccerworld 20 Croftcroighn Road Glasgow G33 3SE Scotland filed on: 30th, September 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, March 2010 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2010/03/04 from 25 Sandyford Place Glasgow G3 7NG filed on: 4th, March 2010 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, April 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 23/09/2008 from 25 sandyford place glasgow G3 7NJ filed on: 23rd, September 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 20th, June 2008 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 50000 shares on 2008/02/04. Value of each share 1 £, total number of shares: 50100. filed on: 9th, February 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 04/02/08 filed on: 9th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on 2008/02/04. Value of each share 1 £, total number of shares: 50100. filed on: 9th, February 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 04/02/08 filed on: 9th, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 9th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 9th, February 2008 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 12th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 12th, March 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 18/01/07 filed on: 12th, March 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/01/07 filed on: 12th, March 2007 \| capital	Free Download (2 pages)
(CERTNM) Company name changed northwind estates LIMITEDcertificate issued on 09/03/07 filed on: 9th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed northwind estates LIMITEDcertificate issued on 09/03/07 filed on: 9th, March 2007 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, February 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 99 shares on 2005/09/23. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2005/09/23. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2005 \| capital	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, September 2005 \| incorporation	Free Download (17 pages)

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