NORTHWYND LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NORTHWYND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NORTHWYND LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: SC213093. The accounts status is DORMANT and accounts are next due on 31/08/2024.
NORTHWYND LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: SC213093. The accounts status is DORMANT and accounts are next due on 31/08/2024.
NORTHWYND LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
10/11 WESTERN HARBOUR MIDWAY
EDINBURGH
EH6 6PT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN COULSON | Apr 1980 | British | Director | 2009-08-21 | CURRENT |
| ISABELLE COULSON | Jul 1940 | British | Director | 2014-06-06 | CURRENT |
| MR JONATHAN COULSON | Secretary | 2019-08-07 | CURRENT | ||
| STEPHEN JOHN MCCARTNEY | Jul 1964 | British | Director | 2005-12-22 UNTIL 2019-07-05 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-11-22 UNTIL 2000-12-11 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-11-22 UNTIL 2000-12-11 | RESIGNED | ||
| MELANIE DIANE SMITH | Apr 1981 | British | Director | 2009-08-21 UNTIL 2014-06-06 | RESIGNED |
| MAURISIO MARROCCO | Jul 1966 | British | Director | 2000-12-11 UNTIL 2006-04-03 | RESIGNED |
| MS HELEN ELIZABETH MARROCCO | Jul 1968 | British | Director | 2000-12-11 UNTIL 2005-12-22 | RESIGNED |
| DIANE MARGARET HALLIDAY | Jul 1968 | British | Secretary | 2005-12-22 UNTIL 2019-07-05 | RESIGNED |
| MAURISIO MARROCCO | Jul 1966 | British | Secretary | 2000-12-11 UNTIL 2005-12-22 | RESIGNED |
| DIANE MARGARET HALLIDAY | Jul 1968 | British | Director | 2005-12-22 UNTIL 2019-07-05 | RESIGNED |
| JOHN WATSON JACK | Jun 1945 | British | Director | 2000-12-11 UNTIL 2001-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Coulson | 2017-07-01 | 4/1980 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NORTHWYND LIMITED | 2023-08-08 | 30-11-2022 | £1 Cash £2 equity |
| Dormant Company Accounts - NORTHWYND LIMITED | 2022-08-23 | 30-11-2021 | £2 equity |
| Dormant Company Accounts - NORTHWYND LIMITED | 2021-08-10 | 30-11-2020 | £2 equity |
| Dormant Company Accounts - NORTHWYND LIMITED | 2020-11-10 | 30-11-2019 | £2 equity |
| Dormant Company Accounts - NORTHWYND LIMITED | 2019-08-08 | 30-11-2018 | £4 equity |
| Dormant Company Accounts - NORTHWYND LIMITED | 2018-10-11 | 30-11-2017 | £4 equity |
| Dormant Company Accounts - NORTHWYND LIMITED | 2017-08-02 | 30-11-2016 | £4 equity |
| Dormant Company Accounts - NORTHWYND LIMITED | 2016-09-15 | 30-11-2015 | £4 equity |
| Dormant Company Accounts - NORTHWYND LIMITED | 2015-08-14 | 30-11-2014 | £4 equity |