This company is commonly known as Northwind Leisure Limited. The company was founded 23 years ago and was given the registration number SC211791. The firm's registered office is in EDINBURGH. You can find them at Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | NORTHWIND LEISURE LIMITED |
|---|---|---|
| Company Number | : | SC211791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 09 October 2000 |
| End of financial year | : | 31 March 2014 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh, EH3 8BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Begbies Traynor (Central) Llp, 2nd Floor, Excel House, Semple Street, Edinburgh, EH3 8BL | Director | 03 February 2015 | Active |
| 72, Croftcroighn Road, Ruchazie, Glasgow, G33 3SE | Secretary | 01 January 2013 | Active |
| 28 Bourne Avenue, Darlington, DL1 1LN | Secretary | 31 October 2007 | Active |
| 5 Princes Gate, Bothwell, Glasgow, G71 8SP | Secretary | 09 October 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 09 October 2000 | Active |
| 62, Cornmoor Road, Whickham, Newcastle-Upon-Tyne, NE16 4PU | Director | 01 July 2009 | Active |
| 7, Middle Garth Drive, South Cave, Brough, England, HU15 2AY | Director | 14 October 2013 | Active |
| Primrose Lodge, Dissington Lane, Ponteland, NE15 0AB | Director | 31 October 2007 | Active |
| 5 Princes Gate, Bothwell, Glasgow, G71 8SP | Director | 09 October 2000 | Active |
| 5 Princes Gate, Bothwell, Glasgow, G71 8SP | Director | 01 January 2001 | Active |
| Flat 8/1, 175 Finnieston Street, Glasgow, G3 8HD | Director | 09 October 2000 | Active |
| 11, August Court Yard, Gateshead, England, NE8 2DL | Director | 22 May 2009 | Active |
| Butterfly Group Healthcare Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, Two Snow Hill Queensway, Birmingham, England, B4 6WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-01 | Insolvency | Liquidation in administration move to dissolution scotland 2. | Download |
| 2021-06-28 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2020-11-13 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2020-11-09 | Insolvency | Liquidation in administration revision administrators proposals scotland. | Download |
| 2020-11-03 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-12 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2019-12-16 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2019-12-16 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2019-06-17 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2018-12-14 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2018-06-12 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2017-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-15 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2017-11-16 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Insolvency | Liquidation administration insufficient property scotland. | Download |
| 2017-07-12 | Officers | Change person director company with change date. | Download |
| 2017-06-13 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2016-12-13 | Insolvency | Liquidation in administration progress report scotland. | Download |
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