S1WEST LTD
Overview
| Company Name | S1WEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC657414 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S1WEST LTD?
- Development of building projects (41100) / Construction
Where is S1WEST LTD located?
| Registered Office Address | 52 Dundas Street EH3 6QZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S1WEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for S1WEST LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for S1WEST LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 26 Commercial Street Dundee Tayside DD1 3EJ United Kingdom to 52 Dundas Street Edinburgh EH3 6QZ on Oct 14, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of S1WEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON-METCALFE, James Alexander | Director | Dundas Street EH3 6QZ Edinburgh 52 Scotland | United Kingdom | British | 156144420002 | |||||
| PARRATT, James Simon | Director | Dundas Street EH3 6QZ Edinburgh 52 Scotland | Scotland | British | 204982470001 | |||||
| SHAW, Adam Geoffrey | Director | Dundas Street EH3 6QZ Edinburgh 52 Scotland | Scotland | British | 92113350004 | |||||
| TEAGUE, Daniel John | Director | Dundas Street EH3 6QZ Edinburgh 52 Scotland | Scotland | British | 130095550012 | |||||
| TEAGUE, Shane David | Director | Dundas Street EH3 6QZ Edinburgh 52 Scotland | Scotland | British | 125025310004 |
What are the latest statements on persons with significant control for S1WEST LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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