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S1 PARTNERSHIP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S1 Partnership Ltd. The company was founded 6 years ago and was given the registration number SC584829. The firm's registered office is in LYBSTER. You can find them at The Portland Hotel, Quatre Bras, Lybster, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:S1 PARTNERSHIP LTD
Company Number:SC584829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2018
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Portland Hotel, Quatre Bras, Lybster, Scotland, KW3 6BS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grapes Hotel, Douglas Square, Newcastleton, United Kingdom, TD9 0QD

Secretary04 January 2018Active
The Grapes Hotel, 16 Douglas Square, Newcastleton, United Kingdom, TD9 0QD

Director04 January 2018Active
The Grapes Hotel, 16 Douglas Square, Newcastleton, United Kingdom, TD9 0QD

Director15 January 2018Active

People with Significant Control

Miss Sharn Swan
Notified on:04 January 2018
Status:Active
Date of birth:April 1970
Nationality:Scottish
Country of residence:United Kingdom
Address:The Grapes Hotel, Douglas Square, Newcastleton, United Kingdom, TD9 0QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-08-14Officers

Change person director company with change date.

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2023-08-14Officers

Change person director company with change date.

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2023-08-14Officers

Change person secretary company with change date.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-04-04Mortgage

Mortgage satisfy charge full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts amended with accounts type micro entity.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Address

Change registered office address company with date old address new address.

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2018-01-17Officers

Appoint person director company with name date.

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2018-01-04Incorporation

Incorporation company.

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