NORTHWIND LEISURE LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR, EXCEL HOUSE, SEMPLE STREET, EDINBURGH  EH3 8BL
  • In Administration/Administrative Receiver
  • Private Limited Company
  • Company No. SC211791
  • Last Updated: 01 Oct 2021
Company profile Ownership Accounts

Company Profile

NORTHWIND LEISURE LIMITED was incorporated on Monday, October 9, 2000 as a Private Limited Company with registered address in EDINBURGH. NORTHWIND LEISURE LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 24 years 1 month and 2 days.

Name NORTHWIND LEISURE LIMITED
Company number SC211791
Company type Private Limited Company
Incorporation date 09 Oct 2000
Status In Administration/Administrative Receiver
Industry (SIC 2007)

Address

Registered Address BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR, EXCEL HOUSE
SEMPLE STREET
EDINBURGH
EH3 8BL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Butterfly Group Healthcare Limited Two Snow Hill Queensway, B4 6WR Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2015, (-3238 days left)
Latest accounts 31 March 2014
Next confirmation statement due 06 November 2016
Last confirmation statement dated 09 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
NORTHWIND LEISURE LIMITED 09 Oct 2000