Dissolved
Dissolved 2016-09-20
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Home > Scotland > S1 SECURITY SERVICES LTD
Company Information for S1 SECURITY SERVICES LTD
EDINBURGH, SCOTLAND, EH16,
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Company Registration Number
 SC353494 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About S1 Security Services Ltd
S1 SECURITY SERVICES LTD was founded on 2009-01-14 and had its registered office in Edinburgh. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| S1 SECURITY SERVICES LTD | ||||
| Legal Registered Office | ||||
| EDINBURGH SCOTLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC353494 | |
|---|---|---|
| Date formed | 2009-01-14 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 06:30:29 |
| Companies House |
|
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Companies with same name S1 SECURITY SERVICES LTD
The following companies were found which have the same name as S1 SECURITY SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
S1 SECURITY SERVICES (INDIA) PRIVATE LIMITED | PLOT NO 127 BHAGABANPUR PATRAPADA BHUBANESWAR BHUBANESWAR Orissa 751019 | ACTIVE | Company formed on the 2014-02-04 |
Company Officers of S1 SECURITY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARNERS (SECRETARIES) LIMITED |
||
JAMES ROBERT TULLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYAN ROSS KENNEDY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATHLAND WT LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-12-16 | Dissolved 2016-09-20 | |
| HEATHLAND WF LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2011-05-13 | Active | |
| HEATHFIELD FOODS LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2005-01-04 | Liquidation | |
| ESPIONAGE BARS LTD. | Company Secretary | 2009-12-17 | CURRENT | 2009-11-18 | Dissolved 2016-01-12 | |
| GLENBERVIE MANSIONS LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-03 | |
| CONNECT BARS LTD | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
| RANDOM THREE LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Dissolved 2014-05-19 | |
| COLESSIO HOTEL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
| DUDDINGSTON LEISURE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-12-06 | Dissolved 2017-07-18 | |
| ESPIONAGE NORTH LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Dissolved 2017-06-06 | |
| ESPIONAGE EAST LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| DOMEMAJOR LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-09-16 | Active | |
| DR ESTATES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-30 | Dissolved 2015-03-27 | |
| AVONMUIR LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-11 | Dissolved 2017-04-25 | |
| FIRST MERIDIAN INVESTMENTS LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Dissolved 2016-01-26 | |
| GATEWAY GLASGOW LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
| CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
| 41 CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-08 | In Administration/Administrative Receiver | |
| PALMERSTON RESIDENCE LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
| FIRST MERIDIAN SECURITIES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
| MACLAREN PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
| BRAEMOUNT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-05-17 | Dissolved 2015-06-12 | |
| EPIC PROPERTY DEVELOPMENTS LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| HUNTER SQUARE LICENCE LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| HUNTER SQUARE TRADING LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| HUNTER SQUARE LEASE LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| BRUNTSFIELD PLACE LTD | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
| BRUNTSFIELD PLACE LICENCE LTD | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
| BRUNTSFIELD PLACE TRADING LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
| MERCHANT CAPITAL WEST END LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| MERCHANT CAPITAL HOLDINGS LTD | Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2017-08-01 | |
| FREDERICK STREET BARS LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| SUFFOLK HOUSE INVESTMENTS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
| MERCHANT LEISURE LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| NEWSROOM BAR LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
| MERCHANT CAPITAL LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
| FIRST CHOICE SALONS LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2014-07-18 | |
| DLL GEORGE IV BRIDGE LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-07-25 | |
| NEWTOWN LEISURE LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2015-06-19 | |
| DIGITAL MEDIA MARKETING SOLUTIONS LTD | Director | 2011-07-07 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
| DOMEMAJOR LIMITED | Director | 2008-07-01 | CURRENT | 1998-09-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 44 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 20/04/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
| AR01 | 14/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 14/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 14/09/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 09/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
| AR01 | 14/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TULLIS / 04/09/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 29/03/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PENTALE LTD CERTIFICATE ISSUED ON 03/09/09 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED WARNERSOL NO 3 LIMITED CERTIFICATE ISSUED ON 29/01/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD | |
| 288a | DIRECTOR APPOINTED JAMES ROBERT TULLIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRYAN KENNEDY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to S1 SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against S1 SECURITY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S1 SECURITY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.06 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S1 SECURITY SERVICES LTD
Intangible Assets
Patents
We have not found any records of S1 SECURITY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for S1 SECURITY SERVICES LTD
Income
Government Income
We have not found government income sources for S1 SECURITY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as S1 SECURITY SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where S1 SECURITY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S1 SECURITY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded S1 SECURITY SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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