NORTHWIND 5S (HOLDINGS 2) LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

NORTHWIND 5S (HOLDINGS 2) LIMITED is a Private Limited Company from EAST KILBRIDE SCOTLAND and has the status: Active.
NORTHWIND 5S (HOLDINGS 2) LIMITED was incorporated 2 years ago on 11/05/2022 and has the registered number: SC732166. The accounts status is GROUP and accounts are next due on 30/09/2024.

NORTHWIND 5S (HOLDINGS 2) LIMITED - EAST KILBRIDE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REDWOOD HOUSE 5 REDWOOD CRESCENT
EAST KILBRIDE
G74 5PP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JEREMY MCDERMOTT Jan 1975 British Director 2022-05-11 CURRENT
MR BARRY JOHN MCDERMOTT Nov 1967 British Director 2022-05-11 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2022-05-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Dominic Dunn 2022-05-27 8/1966 East Kilbride   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry John Mcdermott 2022-05-11 - 2022-05-27 11/1967 East Kilbride   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORTHWIND 5S (HOLDINGS) LIMITED EAST KILBRIDE SCOTLAND Active FULL 93110 - Operation of sports facilities
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