S1 CONSTRUCTION LTD - GLASGOW
| Company Profile | Company Filings |
Overview
S1 CONSTRUCTION LTD is a Private Limited Company from GLASGOW and has the status: Active.
S1 CONSTRUCTION LTD was incorporated 9 years ago on 25/07/2014 and has the registered number: SC482927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
S1 CONSTRUCTION LTD was incorporated 9 years ago on 25/07/2014 and has the registered number: SC482927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
S1 CONSTRUCTION LTD - GLASGOW
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 BONNYHOLM AVE
GLASGOW
G53 5RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2022 | 06/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAGROOP SINGH | Feb 1976 | British | Director | 2014-07-25 | CURRENT |
| MR GURWINDER SINGH BAINS | May 1978 | British | Director | 2022-12-23 | CURRENT |
| MR GURWINDER SINGH BAINS | Dec 1975 | Indian | Director | 2014-07-25 UNTIL 2022-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gurwinder Singh Bains | 2022-12-23 | 5/1978 | Stirling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jagmeet Kaur Dhillon | 2022-07-04 | 6/1993 | Glasgow | Ownership of shares 25 to 50 percent |
| Gurwinder Singh Bains | 2016-07-25 - 2022-12-23 | 12/1975 | Glasgow |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
| Mr Jagroop Singh | 2016-07-25 - 2022-07-04 | 2/1976 | Glasgow |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-06-22 | 30-09-2023 | £415,552 Cash £364,756 equity |
| S1 CONSTRUCTION LTD - Filleted accounts | 2023-05-13 | 30-09-2022 | £328,313 Cash £304,433 equity |
| S1 CONSTRUCTION LTD - Filleted accounts | 2022-05-28 | 30-09-2021 | £154,128 Cash £226,667 equity |
| S1 CONSTRUCTION LTD - Filleted accounts | 2021-08-25 | 30-09-2020 | £248,652 Cash £226,481 equity |
| S1 Construction Ltd - Filleted accounts | 2020-02-27 | 30-09-2019 | £102,967 Cash £132,950 equity |
| S1 Construction Ltd - Filleted accounts | 2019-05-17 | 30-09-2018 | £21,243 Cash £76,111 equity |
| S1 Construction Ltd - Filleted accounts | 2018-05-01 | 30-09-2017 | £27,602 Cash £26,602 equity |
| S1 Construction Ltd - Abbreviated accounts | 2017-05-23 | 30-09-2016 | £37,227 Cash |
| S1 Construction - Abbreviated accounts | 2016-04-26 | 30-09-2015 | £24,314 Cash |