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S1 Construction Ltd (Companies House Registration Number SC482927) is a private limited company established on 2014-07-25. The firm is registered at 5 Bonnyholm Ave, Glasgow G53 5RL. S1 Construction Ltd is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name S1 Construction Ltd
Number SC482927
Date of Incorporation: July 25, 2014
End of financial year: 30 September
Address: 5 Bonnyholm Ave, Glasgow, G53 5RL
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Gurwinder B. (in the company from 23 December 2022), Jagroop S. (appointment date: 25 July 2014). The official register reports 4 persons of significant control, namely: Jagmeet D. has 1/2 or less of shares, Gurwinder B. has 1/2 or less of shares, 1/2 or less of voting rights, Gurwinder B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 56,381 92,998 83,373 102,756 183,799 379,230 304,218 388,023 432,380
Fixed Assets - - - - 1,480 7,452 6,707 15,399 41,063
Total Assets Less Current Liabilities 8,265 79,863 56,553 76,111 132,950 276,481 274,167 341,933 391,434
Tangible Fixed Assets 12,136 9,472 - - - - - - -

People with significant control

Jagmeet D.
4 July 2022
Nature of control: 25-50% shares
Gurwinder B.
23 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gurwinder B.
25 July 2016 - 23 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Jagroop S.
25 July 2016 - 4 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to September 30, 2023
filed on: 21st, June 2024 | accounts 		Free Download (14 pages)

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