Northwind Leisure (Newcastle) Limited (Companies House Registration Number SC210515) is a private limited company founded on 2000-08-31. The enterprise was registered at 20 Croftcroighn Road, Glasgow G33 3SE. Changed on 2002-03-19, the previous name the enterprise used was Glasgow Open Air Leisure Services (Newcastle) Limited. Northwind Leisure (Newcastle) Limited is operating under Standard Industrial Classification code: 93199 - "other sports activities".

Company details

Name Northwind Leisure (newcastle) Limited
Number SC210515
Date of Incorporation: Thursday 31st August 2000
End of financial year: 31 December
Address: 20 Croftcroighn Road, Glasgow, G33 3SE
SIC code: 93199 - Other sports activities

Moving on to the 2 directors that can be found in this enterprise, we can name: Kim M. (in the company from 30 September 2014), Ian M. (appointment date: 31 August 2000). 1 secretary is also there: Barry M. (appointed on 31 August 2000). The official register indexes 2 persons of significant control, namely: Kimberley M. has over 3/4 of shares, 3/4 to full of voting rights, Ian M. has substantial control or influence.

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 127,046 102,795 86,998 121,276 215,610 180,725 84,184 65,750 38,471 136,763 127,311 128,236 93,860
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 4,943 -11,304 -15,052 -3,945 5,456 - - - - - - - -
Tangible Fixed Assets 31,508 26,501 22,315 18,810 16,995 - - - - - - - -
Total Assets Less Current Liabilities 9,598 -7,346 -11,689 -1,085 8,117 15,985 -336 -15,379 2,663 73,596 136,357 164,784 126,924

People with significant control

Kimberley M.
26 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ian M.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 17th, March 2023 | accounts
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