About

Registered Number: SC347112
Date of Incorporation: 15/08/2008 (11 years and 5 months ago)
Company Status: Active
Registered Address: MACDONALD CLARK, 130 Toryglen Street, Glasgow, G5 0BH

 

Based in Glasgow, S1 (Scotland) Ltd was founded on 15 August 2008, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Mcgovern, Joanne Elizabeth, Smith, Gordon, Hogg Johnston Directors Ltd..

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOVERN, Joanne Elizabeth 15 August 2008 - 1
HOGG JOHNSTON DIRECTORS LTD. 15 August 2008 15 August 2008 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Gordon 15 August 2008 23 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joanne Elizabeth Mcgovern/
1972-07
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 27 December 2018
AA - Annual Accounts 10 March 2018
CS01 - N/A 14 December 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 07 November 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 02 May 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 24 November 2012
AR01 - Annual Return 20 August 2012
AD01 - Change of registered office address 20 August 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 25 August 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
NEWINC - New incorporation documents 15 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.