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S1 Partnership (Lybster) Ltd

S1 Partnership (Lybster) Ltd is a dissolved company incorporated on 26 February 2019 with the registered office located in Motherwell, Lanarkshire. S1 Partnership (Lybster) Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 21 August 2025 (18 days ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC622560
Private limited company
Scottish Company
Age
6 years
Incorporated 26 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Oakfield House
378 Brandon Street
Motherwell
North Lanarkshire
ML1 1XA
Address changed on 22 Aug 2024 (1 year ago)
Previous address was Boogardie House Main Street Lybster KW3 6AQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • Scottish • Lives in Scotland • Born in Apr 1970
Director • Manager • Scottish • Lives in Scotland • Born in Oct 1971
S1 Partnership Ltd
PSC
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Mutual Companies
Swan Island Hotels Limited
Sharn Anne Swan and are mutual people.
Active
Rumster Energy Ltd
Steven Swan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£75.01K
Decreased by £25.97K (-26%)
Total Liabilities
-£49.47K
Decreased by £22.32K (-31%)
Net Assets
£25.54K
Decreased by £3.65K (-13%)
Debt Ratio (%)
66%
Decreased by 5.14% (-7%)
Latest Activity
Dissolved After Liquidation
18 Days Ago on 21 Aug 2025
Registered Address Changed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Steven Swan Details Changed
2 Years Ago on 14 Aug 2023
S1 Partnership Ltd (PSC) Details Changed
2 Years Ago on 14 Aug 2023
Registered Address Changed
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Final account prior to dissolution in CVL
Submitted on 21 May 2025
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
Submitted on 22 Aug 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 23 Oct 2023
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
Submitted on 14 Aug 2023
Change of details for S1 Partnership Ltd as a person with significant control on 14 August 2023
Submitted on 14 Aug 2023
Director's details changed for Mr Steven Swan on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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