NORTHWIND 5S (HOLDINGS) LIMITED

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NORTHWIND 5S (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

SC645179

Incorporation date

23/10/2019

Size

Full

Contacts

Registered address

Registered address

Redwood House 5 Redwood Crescent, Peel Park, East Kilbride G74 5PPCopy
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Latest events (Record since 18/11/2022)
dot icon10/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2025
First Gazette notice for voluntary strike-off
dot icon16/12/2025
Application to strike the company off the register
dot icon01/12/2025
Confirmation statement made on 2024-10-22 with no updates
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Solvency Statement dated 14/11/25
dot icon28/11/2025
Statement by Directors
dot icon28/11/2025
Statement of capital on 2025-11-28
dot icon20/11/2025
Satisfaction of charge SC6451790001 in full
dot icon11/11/2025
Order of court - restore and wind up
dot icon24/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2024
First Gazette notice for voluntary strike-off
dot icon01/10/2024
Application to strike the company off the register
dot icon12/01/2024
Full accounts made up to 2022-12-31
dot icon11/12/2023
Registration of charge SC6451790001, created on 2023-11-30
dot icon01/12/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon18/11/2022
Cessation of Inflexion Master Gp Guernsey Limited as a person with significant control on 2022-05-27
dot icon18/11/2022
Confirmation statement made on 2022-10-22 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
22/10/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, David Clark
Director
12/04/2021 - 27/05/2022
53
Mckinlay, Matthew Edward
Director
31/10/2019 - 27/05/2022
19
Dunn, Robert Dominic
Director
31/10/2019 - Present
308
Mcdermott, Barry John
Director
23/10/2019 - Present
23
Dagger, Robert Andrew John
Director
31/10/2019 - 12/04/2021
12

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NORTHWIND 5S (HOLDINGS) LIMITED

NORTHWIND 5S (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/10/2019 with the registered office located at Redwood House 5 Redwood Crescent, Peel Park, East Kilbride G74 5PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHWIND 5S (HOLDINGS) LIMITED?

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NORTHWIND 5S (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/10/2019 and dissolved on 10/03/2026.

Where is NORTHWIND 5S (HOLDINGS) LIMITED located?

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NORTHWIND 5S (HOLDINGS) LIMITED is registered at Redwood House 5 Redwood Crescent, Peel Park, East Kilbride G74 5PP.

What does NORTHWIND 5S (HOLDINGS) LIMITED do?

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NORTHWIND 5S (HOLDINGS) LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for NORTHWIND 5S (HOLDINGS) LIMITED?

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The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.