S1NOW LIMITED
S1 NOW LIMITED RUGBY UK LIMITED

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Company number SC169281
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 200 RENFIELD STREET, GLASGOW, G2 3QB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 25 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of S1NOW LIMITED are www.s1now.co.uk, and www.s1now.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cathcart Rail Station is 3.4 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.9 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S1now Limited is a Private Limited Company. The company registration number is SC169281. S1now Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of S1now Limited is 200 Renfield Street Glasgow G2 3qb. . CARPENTER, Neil Edward is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. Secretary CLARKE, Sara has been resigned. Secretary DAVIDSON, Dawn has been resigned. Secretary HUGHES, Gary William has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BROWN, James Thomson has been resigned. Director DAVIDSON, Paul has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director HUDSON, Desmond Gerard has been resigned. Director HUGHES, Gary William has been resigned. Director MACDONALD, Angus John has been resigned. Director SHERRY, Kieran has been resigned. Director SMITH, Mark Glennie has been resigned. Director WATT, William George has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 02 June 2003
Secretary
WESTROP, Simon Alton
Appointed Date: 24 November 2005
Director
FAURE WALKER, Henry Kennedy
Appointed Date: 01 April 2014
53 years old
Director
HUNTER, Paul Anthony
Appointed Date: 04 April 2003
61 years old

Resigned Directors

Secretary
CLARKE, Sara
Resigned: 04 April 2003
Appointed Date: 31 August 2001
Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 01 May 1997
Secretary
HUGHES, Gary William
Resigned: 01 May 1997
Appointed Date: 04 November 1996
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 04 April 2003
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 04 November 1996
Appointed Date: 18 October 1996
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 04 April 2003
90 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 04 April 2003
71 years old
Director
EMSLIE, Donald Gordon
Resigned: 04 April 2003
Appointed Date: 19 May 2000
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 04 April 2003
Appointed Date: 04 November 1996
69 years old
Director
HUDSON, Desmond Gerard
Resigned: 04 April 2003
Appointed Date: 19 May 2000
70 years old
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 04 November 1996
63 years old
Director
MACDONALD, Angus John
Resigned: 03 August 1998
Appointed Date: 04 November 1996
85 years old
Director
SHERRY, Kieran
Resigned: 04 April 2003
Appointed Date: 20 June 2000
60 years old
Director
SMITH, Mark Glennie
Resigned: 04 April 2003
Appointed Date: 19 May 2000
64 years old
Director
WATT, William George
Resigned: 04 April 2003
Appointed Date: 11 July 2001
58 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 04 November 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Gannett U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S1NOW LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 25 December 2016
27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 May 2016
Accounts for a dormant company made up to 27 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
...
... and 95 more events
22 May 1997
Director resigned
22 May 1997
New director appointed
22 May 1997
New director appointed
22 May 1997
New secretary appointed;new director appointed
18 Oct 1996
Incorporation

S1NOW LIMITED Charges

18 July 2002
Floating charge
Delivered: 31 July 2002
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over property defined in the schedule;…

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