This company is commonly known as Northwynd Limited. The company was founded 23 years ago and was given the registration number SC213093. The firm's registered office is in EDINBURGH. You can find them at 10/11 Western Harbour Midway, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NORTHWYND LIMITED |
|---|---|---|
| Company Number | : | SC213093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10/11 Western Harbour Midway, Edinburgh, Scotland, EH6 6PT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10/11, Western Harbour Midway, Edinburgh, Scotland, EH6 6PT | Secretary | 07 August 2019 | Active |
| 10/11, Western Harbour Midway, Edinburgh, Scotland, EH6 6PT | Director | 06 June 2014 | Active |
| 10/11, Western Harbour Midway, Edinburgh, Scotland, EH6 6PT | Director | 21 August 2009 | Active |
| 62 Silverknowes Eastway, Edinburgh, EH4 5NE | Secretary | 22 December 2005 | Active |
| 3 Sunnyside Cottage, Sunnyside Farm, Haddington, EH41 4PY | Secretary | 11 December 2000 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 22 November 2000 | Active |
| 62 Silverknowes Eastway, Edinburgh, EH4 5NE | Director | 22 December 2005 | Active |
| 24 Greenhill Gardens, Edinburgh, EH10 4BW | Director | 11 December 2000 | Active |
| 1 Sunnyside Cottage, Haddington, EH41 4PY | Director | 11 December 2000 | Active |
| 3 Sunnyside Cottage, Sunnyside Farm, Haddington, EH41 4PY | Director | 11 December 2000 | Active |
| 62 Silverknowes Eastway, Edinburgh, EH4 5NE | Director | 22 December 2005 | Active |
| 62, Silverknowes Eastway, Edinburgh, EH4 5NE | Director | 21 August 2009 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 22 November 2000 | Active |
| Mr Jonathan Coulson | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10/11, Western Harbour Midway, Edinburgh, Scotland, EH6 6PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-19 | Officers | Change person director company with change date. | Download |
| 2022-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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