NORTHWIND 5S (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWIND 5S (HOLDINGS) LIMITED
COMPANY NUMBER
SC645179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
23/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EAST KILBRIDE
G74 5PP
Redwood House
5 Redwood Crescent
East Kilbride
G74 5PP
G74 5PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHWIND 5S (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHWIND 5S (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWIND 5S (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2019 - Present (5 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/10/2019 - Present (5years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 305 |
View Report |
|
31/10/2019 - 12/04/2021 (1 years and 5 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2019 - Present (5years) Born in Oct 1989 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
31/10/2019 - Present (5years) Born in May 1988 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | David Clark Hill (926397533) has left the board |
| 14/06/2022 | Matthew Edward McKinlay (923905020) has left the board |
| 14/06/2022 | Nicholas Davies (928206191) has left the board |
| 22/03/2022 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member David Clark Hill (926397533) Appointed |
| 16/04/2021 | New Board Member Nicholas Davies (928206191) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 11/11/2019 | New Board Member Tim Smallbone (926414904) Appointed |
| 08/11/2019 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 08/11/2019 | New Board Member Robert Dagger (926411899) Appointed |
| 08/11/2019 | New Board Member Matthew Edward McKinlay (923905020) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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