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S1 Security Services Ltd
S1 Security Services Ltd is a dissolved company incorporated on 14 January 2009 with the registered office located in Edinburgh, City of Edinburgh. S1 Security Services Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 September 2016
(8 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC353494
Private limited company
Scottish Company
Age
16 years
Incorporated
14 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about S1 Security Services Ltd
Contact
Address
10 Craigmillar Park
Edinburgh
EH16 5NE
Scotland
Same address for the past
9 years
Companies in EH16 5NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
James Robert Tullis
Director • British • Lives in Scotland • Born in Sep 1964
Warners (Secretaries) Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Domemajor Limited
James Robert Tullis is a mutual person.
Active
The Rail Bridge Limited
James Robert Tullis is a mutual person.
Active
Merchant Capital Limited
James Robert Tullis is a mutual person.
Active
Newsroom Bar Ltd
James Robert Tullis is a mutual person.
Active
Merchant Leisure Limited
James Robert Tullis is a mutual person.
Active
Suffolk House Investments Limited
James Robert Tullis is a mutual person.
Active
Frederick Street Bars Ltd
James Robert Tullis is a mutual person.
Active
Merchant Capital West End Limited
James Robert Tullis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£100
Decreased by £129 (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £129 (-56%)
Total Liabilities
-£2.83K
Increased by £85 (+3%)
Net Assets
-£2.73K
Decreased by £214 (+9%)
Debt Ratio (%)
2830%
Increased by 1631.31% (+136%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 25 Jun 2016
Small Accounts Submitted
9 Years Ago on 29 Feb 2016
Registered Address Changed
9 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Feb 2015
Small Accounts Submitted
10 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
Small Accounts Submitted
11 Years Ago on 19 Dec 2013
Mr James Robert Tullis Details Changed
13 Years Ago on 20 Apr 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 25 Jun 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 29 Feb 2016
Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 6 October 2015
Submitted on 6 Oct 2015
Annual return made up to 14 January 2015 with full list of shareholders
Submitted on 27 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 19 Dec 2014
Annual return made up to 14 January 2014 with full list of shareholders
Submitted on 14 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 19 Dec 2013
Annual return made up to 14 January 2013 with full list of shareholders
Submitted on 15 Jan 2013
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Repayment History
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