| Company Name | S1 Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC393577 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raza Rehman |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dean Park Court Chapel Kirkcaldy Fife KY2 6XN Scotland |
| Director Name | Mrs Sahanaz Kuosar |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | 8 Lauder Road Kirkcaldy KY2 5BD Scotland |
Location
| Registered Address | 10 Dean Park Court Chapel Kirkcaldy Fife KY2 6XN Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Kirkcaldy North |
Shareholders
| 2 at £1 | Raza Rehman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,611 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Charges
| 1 April 2015 | Delivered on: 8 April 2015 Persons entitled: Relendex Pcc Limited Classification: A registered charge Particulars: 171 & 173 high street, lochee, dundee ANG59993. Outstanding |
|---|---|
| 1 April 2015 | Delivered on: 8 April 2015 Persons entitled: Relendex Pcc Limited Classification: A registered charge Particulars: 82 high street, markinch, glenrothes FFE39086. Outstanding |
| 25 March 2015 | Delivered on: 1 April 2015 Persons entitled: Relendex Pcc Limited Classification: A registered charge Outstanding |
| 21 July 2011 | Delivered on: 4 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 16 August 2011 | Delivered on: 10 January 2012 Satisfied on: 13 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lockfast shop premises eighty-two high street, markinch, title number FFE39086. Fully Satisfied |
Filing History
| 6 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2016 | Satisfaction of charge SC3935770005 in full (4 pages) |
| 19 May 2016 | Satisfaction of charge SC3935770003 in full (4 pages) |
| 19 May 2016 | Satisfaction of charge SC3935770004 in full (4 pages) |
| 19 May 2016 | Satisfaction of charge SC3935770003 in full (4 pages) |
| 19 May 2016 | Satisfaction of charge SC3935770004 in full (4 pages) |
| 19 May 2016 | Satisfaction of charge SC3935770005 in full (4 pages) |
| 13 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 13 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 8 April 2015 | Registration of charge SC3935770005, created on 1 April 2015 (10 pages) |
| 8 April 2015 | Registration of charge SC3935770004, created on 1 April 2015 (10 pages) |
| 8 April 2015 | Registration of charge SC3935770005, created on 1 April 2015 (10 pages) |
| 8 April 2015 | Registration of charge SC3935770004, created on 1 April 2015 (10 pages) |
| 8 April 2015 | Registration of charge SC3935770005, created on 1 April 2015 (10 pages) |
| 8 April 2015 | Registration of charge SC3935770004, created on 1 April 2015 (10 pages) |
| 1 April 2015 | Registration of charge SC3935770003, created on 25 March 2015 (10 pages) |
| 1 April 2015 | Registration of charge SC3935770003, created on 25 March 2015 (10 pages) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 7 May 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Registered office address changed from 101 Strathallan Drive Kirkcaldy Fife KY2 5YP Scotland on 7 May 2014 (1 page) |
| 7 May 2014 | Director's details changed for Mr Raza Rehman on 7 May 2014 (2 pages) |
| 7 May 2014 | Registered office address changed from 101 Strathallan Drive Kirkcaldy Fife KY2 5YP Scotland on 7 May 2014 (1 page) |
| 7 May 2014 | Director's details changed for Mr Raza Rehman on 7 May 2014 (2 pages) |
| 7 May 2014 | Registered office address changed from 101 Strathallan Drive Kirkcaldy Fife KY2 5YP Scotland on 7 May 2014 (1 page) |
| 7 May 2014 | Director's details changed for Mr Raza Rehman on 7 May 2014 (2 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
| 29 July 2013 | Registered office address changed from 8 Lauder Road Kirkcaldy KY2 5BD Scotland on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 8 Lauder Road Kirkcaldy KY2 5BD Scotland on 29 July 2013 (1 page) |
| 28 May 2013 | Termination of appointment of Sahanaz Kuosar as a director (1 page) |
| 28 May 2013 | Termination of appointment of Sahanaz Kuosar as a director (1 page) |
| 27 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 19 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (6 pages) |
| 10 January 2012 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (6 pages) |
| 4 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 February 2011 | Incorporation
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| 15 February 2011 | Incorporation
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| 15 February 2011 | Incorporation
|