Company number SC393577
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 10 DEAN PARK COURT, CHAPEL, KIRKCALDY, FIFE, KY2 6XN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Satisfaction of charge SC3935770003 in full; Satisfaction of charge SC3935770004 in full; Satisfaction of charge SC3935770005 in full. The most likely internet sites of S1 INVESTMENTS LTD are www.s1investments.co.uk, and www.s1-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. S1 Investments Ltd is a Private Limited Company.
The company registration number is SC393577. S1 Investments Ltd has been working since 15 February 2011.
The present status of the company is Active. The registered address of S1 Investments Ltd is 10 Dean Park Court Chapel Kirkcaldy Fife Ky2 6xn. . REHMAN, Raza is a Director of the company. Director KUOSAR, Sahanaz has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KUOSAR, Sahanaz
Resigned: 28 May 2013
Appointed Date: 15 February 2011
67 years old
S1 INVESTMENTS LTD Events
19 May 2016
Satisfaction of charge SC3935770003 in full
19 May 2016
Satisfaction of charge SC3935770004 in full
19 May 2016
Satisfaction of charge SC3935770005 in full
13 Aug 2015
Satisfaction of charge 2 in full
31 May 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 13 more events
25 Mar 2013
Total exemption small company accounts made up to 29 February 2012
19 Apr 2012
Annual return made up to 15 February 2012 with full list of shareholders
10 Jan 2012
Particulars of a charge subject to which a property has been acquired / charge no: 2
04 Aug 2011
Particulars of a mortgage or charge / charge no: 1
15 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 April 2015
Charge code SC39 3577 0005
Delivered: 8 April 2015
Status: Satisfied
on 19 May 2016
Persons entitled: Relendex Pcc Limited
Description: 171 & 173 high street, lochee, dundee ANG59993…
1 April 2015
Charge code SC39 3577 0004
Delivered: 8 April 2015
Status: Satisfied
on 19 May 2016
Persons entitled: Relendex Pcc Limited
Description: 82 high street, markinch, glenrothes FFE39086…
25 March 2015
Charge code SC39 3577 0003
Delivered: 1 April 2015
Status: Satisfied
on 19 May 2016
Persons entitled: Relendex Pcc Limited
Description: Contains floating charge…
16 August 2011
Standard security
Delivered: 10 January 2012
Status: Satisfied
on 13 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Lockfast shop premises eighty-two high street, markinch…
21 July 2011
Floating charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…