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NORTHWIND 5S (HOLDINGS) LIMITED - Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, G74 5PP, United Kingdom
Company Information
- Company registration number
- SC645179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Redwood House 5 Redwood Crescent
- Peel Park
- East Kilbride
- G74 5PP
- Scotland Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, G74 5PP, Scotland UK
Management
- Managing Directors
- DUNN, Robert Dominic
- MCDERMOTT, Barry John
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-23
- Age Of Company 2019-10-23 4 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- -
- -
- Northwind 5s (Holdings 2) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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NORTHWIND 5S (HOLDINGS) LIMITED Company Description
- NORTHWIND 5S (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC645179. Its current trading status is "live". It was registered 2019-10-23. It has declared SIC or NACE codes as "93110". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Redwood House 5 Redwood Crescent .
Get NORTHWIND 5S (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northwind 5S (Holdings) Limited - Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, G74 5PP, United Kingdom
- 2019-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-12) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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confirmation-statement-with-no-updates (2023-12-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-18) - CS01
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cessation-of-a-person-with-significant-control (2022-11-18) - PSC07
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resolution (2022-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-03-18) - AA
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memorandum-articles (2022-08-02) - MA
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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notification-of-a-person-with-significant-control (2022-08-03) - PSC02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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accounts-with-accounts-type-group (2021-06-24) - AA
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confirmation-statement-with-updates (2021-10-27) - CS01
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capital-allotment-shares (2021-03-24) - SH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-08) - PSC02
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confirmation-statement-with-updates (2020-12-08) - CS01
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change-person-director-company-with-change-date (2020-11-18) - CH01
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resolution (2020-07-29) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-10-26) - AA01
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memorandum-articles (2020-07-29) - MA
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withdrawal-of-a-person-with-significant-control-statement (2020-11-18) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-12-02) - PSC08
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incorporation-company (2019-10-23) - NEWINC
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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resolution (2019-11-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-08) - SH08
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capital-allotment-shares (2019-11-11) - SH01
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capital-alter-shares-subdivision (2019-11-19) - SH02
