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S1 PARTNERSHIP (LYBSTER) LTD

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

This company is commonly known as S1 Partnership (lybster) Ltd. The company was founded 5 years ago and was given the registration number SC622560. The firm's registered office is in LYBSTER. You can find them at The Portland Hotel, Quatre Bras, Lybster, Caithness. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:S1 PARTNERSHIP (LYBSTER) LTD
Company Number:SC622560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Portland Hotel, Quatre Bras, Lybster, Caithness, United Kingdom, KW3 6BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boogardie House, Main Street, Lybster, Scotland, KW3 6AQ

Secretary26 February 2019Active
Boogardie House, Main Street, Lybster, Scotland, KW3 6AQ

Director26 February 2019Active
Boogardie House, Main Street, Lybster, Scotland, KW3 6AQ

Director26 February 2019Active

People with Significant Control

S1 Partnership Ltd
Notified on:26 February 2019
Status:Active
Country of residence:Scotland
Address:The Grapes Hotel, 16 Douglas Square, Newcastleton, Scotland, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-08-14Officers

Change person director 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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2023-08-14Address

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

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-26Incorporation

Incorporation company.

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