Northwind 5s Limited is a private limited company that can be found at Redwood House 5 Redwood Crescent, Peel Park, East Kilbride G74 5PP. Incorporated on 2019-09-25, this 4-year-old company is run by 4 directors.
Director Ian M., appointed on 15 December 2022. Director Jordan L., appointed on 15 December 2022. Director Robert D., appointed on 31 October 2019.
The company is officially categorised as "operation of sports facilities" (SIC: 93110).
The last confirmation statement was sent on 2023-09-24 and the deadline for the next filing is 2024-10-08. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Redwood House 5 Redwood Crescent |
| Office Address2 | Peel Park |
| Town | East Kilbride |
| Post code | G74 5PP |
| Country of origin | United Kingdom |
| Registration Number | SC642659 |
| Date of Incorporation | Wed, 25th Sep 2019 |
| Industry | Operation of sports facilities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 25 September 2019
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Northwind 5S (1) Limited from East Kilbride, Scotland. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Barry M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Northwind 5s (1) Limited
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, G74 5PP, Scotland
| Legal authority | Companies House Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc645200 |
| Notified on | 31 October 2019 |
| Nature of control: |
75,01-100% shares |
Barry M.
| Notified on | 25 September 2019 |
| Ceased on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 12th, January 2024 |
accounts | Free Download (37 pages) |
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