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59 North Wind Ltd

59 North Wind Ltd is a dissolved company incorporated on 17 August 2012 with the registered office located in Edinburgh, City of Edinburgh. 59 North Wind Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 25 October 2016 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
SC430605
Private limited company
Scottish Company
Age
13 years
Incorporated 17 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 59 North Wind Ltd
Contact
Address
54 Main Street
Davidsons Mains
Edinburgh
EH4 5AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mrs Naheed Ghafoor
Director • British • Lives in UK • Born in Jul 1965
Azhar Ghafoor
Director • British • Lives in Scotland • Born in Aug 1964
Mrs Kiran Asif
Director • British • Lives in UK • Born in Jan 1982
Mr Mohammed Asif Shabbir
Director • Landlord • British • Lives in Scotland • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taskshore Limited
Azhar Ghafoor and Mrs Naheed Ghafoor are mutual people.
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Watershed (Scotland) Limited
Azhar Ghafoor and Mrs Naheed Ghafoor are mutual people.
Active
Dunedin Property Management Limited
Azhar Ghafoor is a mutual person.
Active
Tranquillity Gardens Limited
Azhar Ghafoor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Aug 2014
For period 31 Aug ⟶ 31 Aug 2014
Traded for 12 months
Cash in Bank
£18.43K
Decreased by £16.42K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£779.69K
Increased by £104.09K (+15%)
Total Liabilities
-£812.6K
Increased by £116.59K (+17%)
Net Assets
-£32.91K
Decreased by £12.5K (+61%)
Debt Ratio (%)
104%
Increased by 1.2% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 25 Oct 2016
Compulsory Gazette Notice
9 Years Ago on 9 Aug 2016
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Small Accounts Submitted
10 Years Ago on 3 Jun 2015
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Small Accounts Submitted
11 Years Ago on 20 May 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Mohammed Asif Shabbir Appointed
12 Years Ago on 14 Nov 2012
Mrs Nahid Ghafoor Appointed
12 Years Ago on 14 Nov 2012
Mrs Kiran Baig Appointed
12 Years Ago on 14 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Oct 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2016
Annual return made up to 17 August 2015 with full list of shareholders
Submitted on 2 Sep 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 3 Jun 2015
Annual return made up to 17 August 2014 with full list of shareholders
Submitted on 1 Sep 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 20 May 2014
Annual return made up to 17 August 2013 with full list of shareholders
Submitted on 2 Oct 2013
Statement of capital following an allotment of shares on 14 November 2012
Submitted on 14 Nov 2012
Appointment of Mrs Kiran Baig as a director
Submitted on 14 Nov 2012
Appointment of Mrs Nahid Ghafoor as a director
Submitted on 14 Nov 2012
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Repayment History
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