Northwind Leisure Limited

Company Name	Northwind Leisure Limited
Company Status	Dissolved
Company Number	SC211791
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)
Dissolution Date	1 October 2021 (2 years, 6 months ago)
Previous Name	Goals Soccer Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Matthew Cardwell Glowasky
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	03 February 2015(14 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 October 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Begbies Traynor (Central) Llp 2nd Floor, Excel Hou Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Barry John McDermott
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Football Complex Operator
Country of Residence	Scotland
Correspondence Address	5 Princes Gate Bothwell Glasgow G71 8SP Scotland

Director Name	Paul Michael McDermott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Football Complex Operator
Correspondence Address	Flat 8/1 175 Finnieston Street Glasgow G3 8HD Scotland

Secretary Name	Mr Barry John McDermott
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Football Complex Operator
Country of Residence	Scotland
Correspondence Address	5 Princes Gate Bothwell Glasgow G71 8SP Scotland

Director Name	Marisa Liana McDermott
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2007)
Role	Five A Side Football
Country of Residence	Scotland
Correspondence Address	5 Princes Gate Bothwell Glasgow G71 8SP Scotland

Director Name	Mrs Jennifer Pamela Houghton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB

Secretary Name	Stephen Alderson Maddison
Nationality	British
Status	Resigned
Appointed	31 October 2007(7 years after company formation)
Appointment Duration	5 years (resigned 31 October 2012)
Role	Company Director
Correspondence Address	28 Bourne Avenue Darlington Co Durham DL1 1LN

Director Name	Mr Paul Musgrave
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 August Court Yard Gateshead Tyne & Wear NE8 2DL

Director Name	Mr David Michael Harrison
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Cornmoor Road Whickham Newcastle-Upon-Tyne Tyne And Wear NE16 4PU

Secretary Name	Mr Geoffrey Francis Brown
Status	Resigned
Appointed	01 January 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	72 Croftcroighn Road Ruchazie Glasgow G33 3SE Scotland

Director Name	Mr Simon Joseph Harrison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2015)
Role	Professional Interim Director
Country of Residence	England
Correspondence Address	7 Middle Garth Drive South Cave Brough North Humberside HU15 2AY

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Begbies Traynor (Central) Llp 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2011
Net Worth	£40,013
Cash	£193
Current Liabilities	£139,852

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 October 2021	Final Gazette dissolved following liquidation (1 page)
1 July 2021	Move from Administration to Dissolution (14 pages)
28 June 2021	Administrator's progress report (17 pages)
13 November 2020	Administrator's progress report (17 pages)
9 November 2020	Revision of administratorâ€™s proposals (6 pages)
3 November 2020	Notice of extension of period of Administration (4 pages)
12 August 2020	Satisfaction of charge 3 in full (1 page)
12 August 2020	Satisfaction of charge 2 in full (1 page)
12 August 2020	Satisfaction of charge 4 in full (1 page)
12 June 2020	Administrator's progress report (18 pages)
16 December 2019	Administrator's progress report (17 pages)
16 December 2019	Notice of extension of period of Administration (4 pages)
17 June 2019	Administrator's progress report (24 pages)
14 December 2018	Administrator's progress report (21 pages)
8 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
30 October 2018	Notice of extension of period of Administration (2 pages)
12 June 2018	Administrator's progress report (20 pages)
15 December 2017	Administrator's progress report (21 pages)
15 December 2017	Registered office address changed from C/O Begbies Traynor (Central) Llp Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Begbies Traynor (Central) Llp 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 15 December 2017 (2 pages)
15 December 2017	Administrator's progress report (21 pages)
15 December 2017	Registered office address changed from C/O Begbies Traynor (Central) Llp Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Begbies Traynor (Central) Llp 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 15 December 2017 (2 pages)
16 November 2017	Notice of extension of period of Administration (2 pages)
16 November 2017	Notice of extension of period of Administration (2 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
15 September 2017	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
15 September 2017	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
12 July 2017	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 (2 pages)
13 June 2017	Administrator's progress report (20 pages)
13 June 2017	Administrator's progress report (20 pages)
13 December 2016	Administrator's progress report (19 pages)
13 December 2016	Administrator's progress report (19 pages)
28 October 2016	Notice of extension of period of Administration (1 page)
28 October 2016	Notice of extension of period of Administration (1 page)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 June 2016	Administrator's progress report (18 pages)
13 June 2016	Administrator's progress report (18 pages)
24 February 2016	Appointment of Removed Under Section 1095 as a director on 15 February 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
24 February 2016	Appointment of Removed Under Section 1095 as a director on 15 February 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
24 February 2016	Appointment of Removed Under Section 1095 as a director on 15 February 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (2 pages)
8 February 2016	Statement of administrator's deemed proposal (1 page)
8 February 2016	Statement of administrator's deemed proposal (1 page)
29 December 2015	Statement of administrator's proposal (45 pages)
29 December 2015	Statement of administrator's proposal (45 pages)
7 December 2015	Statement of affairs with form 2.13B(Scot) (19 pages)
7 December 2015	Statement of affairs with form 2.13B(Scot) (19 pages)
5 November 2015	Registered office address changed from 72 Croftcroighn Road Ruchazie Glasgow G33 3SE to C/O Begbies Traynor (Central) Llp Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 5 November 2015 (2 pages)
5 November 2015	Appointment of an administrator (3 pages)
5 November 2015	Appointment of an administrator (3 pages)
5 November 2015	Registered office address changed from 72 Croftcroighn Road Ruchazie Glasgow G33 3SE to C/O Begbies Traynor (Central) Llp Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 5 November 2015 (2 pages)
5 November 2015	Registered office address changed from 72 Croftcroighn Road Ruchazie Glasgow G33 3SE to C/O Begbies Traynor (Central) Llp Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 5 November 2015 (2 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 204,901 (3 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 204,901 (3 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 204,901 (3 pages)
12 August 2015	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015 (1 page)
12 August 2015	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015 (1 page)
12 August 2015	Termination of appointment of David Michael Harrison as a director on 30 June 2015 (1 page)
12 August 2015	Termination of appointment of David Michael Harrison as a director on 30 June 2015 (1 page)
1 April 2015	Full accounts made up to 31 March 2014 (12 pages)
1 April 2015	Full accounts made up to 31 March 2014 (12 pages)
6 February 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 (2 pages)
6 February 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 (2 pages)
6 February 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 (2 pages)
5 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
5 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
5 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
24 November 2014	Full accounts made up to 31 March 2013 (11 pages)
24 November 2014	Full accounts made up to 31 March 2013 (11 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 204,901 (4 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 204,901 (4 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 204,901 (4 pages)
12 December 2013	Appointment of Mr Simon Joseph Harrison as a director (2 pages)
12 December 2013	Appointment of Mr Simon Joseph Harrison as a director (2 pages)
13 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 204,901 (4 pages)
13 November 2013	Termination of appointment of Jennifer Houghton as a director (1 page)
13 November 2013	Termination of appointment of Jennifer Houghton as a director (1 page)
13 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 204,901 (4 pages)
13 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 204,901 (4 pages)
22 October 2013	Termination of appointment of Jennifer Houghton as a director (1 page)
22 October 2013	Termination of appointment of Jennifer Houghton as a director (1 page)
22 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
22 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
5 July 2013	Appointment of Mr Geoffrey Francis Brown as a secretary (1 page)
5 July 2013	Appointment of Mr Geoffrey Francis Brown as a secretary (1 page)
31 October 2012	Termination of appointment of Stephen Maddison as a secretary (1 page)
31 October 2012	Termination of appointment of Stephen Maddison as a secretary (1 page)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 31 October 2011 (10 pages)
31 July 2012	Full accounts made up to 31 October 2011 (10 pages)
2 May 2012	Termination of appointment of Paul Musgrave as a director (1 page)
2 May 2012	Termination of appointment of Paul Musgrave as a director (1 page)
10 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
12 July 2011	Full accounts made up to 31 October 2010 (12 pages)
12 July 2011	Full accounts made up to 31 October 2010 (12 pages)
10 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
23 July 2010	Full accounts made up to 31 October 2009 (11 pages)
23 July 2010	Full accounts made up to 31 October 2009 (11 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
28 August 2009	Full accounts made up to 31 October 2008 (11 pages)
28 August 2009	Full accounts made up to 31 October 2008 (11 pages)
20 July 2009	Director appointed david michael harrison (2 pages)
20 July 2009	Director appointed david michael harrison (2 pages)
14 July 2009	Director appointed paul musgrave (1 page)
14 July 2009	Director appointed paul musgrave (1 page)
5 March 2009	Return made up to 09/10/08; full list of members (3 pages)
5 March 2009	Return made up to 09/10/08; full list of members (3 pages)
28 November 2008	Full accounts made up to 31 October 2007 (10 pages)
28 November 2008	Full accounts made up to 31 October 2007 (10 pages)
1 October 2008	Registered office changed on 01/10/2008 from deanston house doune stirling FK16 6AD (1 page)
1 October 2008	Registered office changed on 01/10/2008 from deanston house doune stirling FK16 6AD (1 page)
13 February 2008	Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page)
13 February 2008	Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	Director resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: c/o stevenson & kyle 25 sandyford place sauchiehall st glasgow G3 7NJ (1 page)
20 November 2007	Registered office changed on 20/11/07 from: c/o stevenson & kyle 25 sandyford place sauchiehall st glasgow G3 7NJ (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New director appointed (5 pages)
14 November 2007	New director appointed (5 pages)
14 November 2007	New secretary appointed (2 pages)
27 October 2007	Dec mort/charge * (2 pages)
27 October 2007	Dec mort/charge * (2 pages)
15 October 2007	Return made up to 09/10/07; full list of members (2 pages)
15 October 2007	Return made up to 09/10/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 October 2006	Return made up to 09/10/06; full list of members (2 pages)
12 October 2006	Return made up to 09/10/06; full list of members (2 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 November 2005	Return made up to 09/10/05; full list of members (2 pages)
3 November 2005	Return made up to 09/10/05; full list of members (2 pages)
30 September 2005	Partic of mort/charge * (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 October 2004	Return made up to 09/10/04; full list of members (7 pages)
11 October 2004	Return made up to 09/10/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 November 2003	Return made up to 09/10/03; full list of members (7 pages)
3 November 2003	Return made up to 09/10/03; full list of members (7 pages)
5 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 October 2002	Return made up to 09/10/02; full list of members (7 pages)
15 October 2002	Return made up to 09/10/02; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 October 2001	Return made up to 09/10/01; full list of members (6 pages)
18 October 2001	Return made up to 09/10/01; full list of members (6 pages)
14 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 March 2001	Nc inc already adjusted 26/02/01 (2 pages)
14 March 2001	Nc inc already adjusted 26/02/01 (2 pages)
14 March 2001	Ad 28/02/01--------- Â£ si 204900@1=204900 Â£ ic 1/204901 (2 pages)
14 March 2001	Ad 28/02/01--------- Â£ si 204900@1=204900 Â£ ic 1/204901 (2 pages)
14 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
21 December 2000	Company name changed goals soccer LIMITED\certificate issued on 22/12/00 (2 pages)
21 December 2000	Company name changed goals soccer LIMITED\certificate issued on 22/12/00 (2 pages)
18 December 2000	Registered office changed on 18/12/00 from: 941 pollokshaws road glasgow (1 page)
18 December 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 941 pollokshaws road glasgow (1 page)
18 December 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Secretary resigned (1 page)
9 October 2000	Incorporation (17 pages)
9 October 2000	Incorporation (17 pages)

Northwind Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland