S1 SECURITY SERVICES LTD
Overview
| Company Name | S1 SECURITY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353494 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S1 SECURITY SERVICES LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is S1 SECURITY SERVICES LTD located?
| Registered Office Address | 10 Craigmillar Park EH16 5NE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S1 SECURITY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| PENTALE LTD | Jan 29, 2009 | Jan 29, 2009 |
| WARNERSOL NO 3 LIMITED | Jan 14, 2009 | Jan 14, 2009 |
What are the latest accounts for S1 SECURITY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for S1 SECURITY SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for S1 SECURITY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on Oct 06, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr James Robert Tullis on Apr 20, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * 42 Charlotte Square Edinburgh EH2 4HQ* on Oct 22, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Robert Tullis on Sep 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Robert Tullis on Sep 14, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Robert Tullis on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Robert Tullis on Sep 04, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Warners (Secretaries) Limited on Mar 29, 2010 | 2 pages | CH04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Who are the officers of S1 SECURITY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNERS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 Midlothian Scotland |
| 114122380001 | ||||||||||
| TULLIS, James Robert | Director | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | Scotland | British | 161160390001 | |||||||||
| KENNEDY, Bryan Ross | Director | 14 Eyre Crescent (2f2) EH3 5ET Edinburgh | Uk | British | 104567610001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0