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S1 PARTNERSHIP (LYBSTER) LTD

Company number SC622560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 AD01 Registered office address changed from Boogardie House Main Street Lybster KW3 6AQ Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 22 August 2024
22 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-21
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
23 Oct 2023 AA Micro company accounts made up to 28 February 2023
14 Aug 2023 CH01 Director's details changed for Mr Steven Swan on 14 August 2023
14 Aug 2023 PSC05 Change of details for S1 Partnership Ltd as a person with significant control on 14 August 2023
14 Aug 2023 AD01 Registered office address changed from The Portland Hotel Quatre Bras Lybster Caithness KW3 6BS United Kingdom to Boogardie House Main Street Lybster KW3 6AQ on 14 August 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
10 Oct 2022 AA Micro company accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
08 Oct 2021 AA Micro company accounts made up to 28 February 2021
26 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
28 Oct 2020 AA Micro company accounts made up to 28 February 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
26 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-26
  • GBP 100