S1 (SCOTLAND) LTD
GLASGOW

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Company number SC347112
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address MACDONALD CLARK, 130 TORYGLEN STREET, GLASGOW, G5 0BH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 November 2016 with updates; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of S1 (SCOTLAND) LTD are www.s1scotland.co.uk, and www.s1-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cathcart Rail Station is 1.7 miles; to Charing Cross (Glasgow) Rail Station is 2.3 miles; to Busby Rail Station is 4.1 miles; to Baillieston Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S1 Scotland Ltd is a Private Limited Company. The company registration number is SC347112. S1 Scotland Ltd has been working since 15 August 2008. The present status of the company is Active. The registered address of S1 Scotland Ltd is Macdonald Clark 130 Toryglen Street Glasgow G5 0bh. . MCGOVERN, Joanne Elizabeth is a Director of the company. Secretary SMITH, Gordon has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCGOVERN, Joanne Elizabeth
Appointed Date: 15 August 2008
53 years old

Resigned Directors

Secretary
SMITH, Gordon
Resigned: 23 February 2009
Appointed Date: 15 August 2008
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 15 August 2008
Appointed Date: 15 August 2008

Persons With Significant Control

Mrs Joanne Elizabeth Mcgovern
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

S1 (SCOTLAND) LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Oct 2016
Confirmation statement made on 15 August 2016 with updates
02 May 2016
Total exemption full accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 14 more events
05 Mar 2009
Appointment terminated secretary gordon smith
24 Sep 2008
Secretary appointed gordon smith
24 Sep 2008
Director appointed joanne elizabeth mcgovern
24 Sep 2008
Appointment terminated director hogg johnston directors LTD.
15 Aug 2008
Incorporation

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