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S1 CONSTRUCTION LTD

Active
SC482927·incorporated 2014-07-25

S1 CONSTRUCTION LTD is an active UK private limited company, incorporated on 25 July 2014 at Companies House (number SC482927; OpenRegistry canonical ID GB-SC482927-s1-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-25
Registered Address
5 BONNYHOLM AVE, GLASGOW, G53 5RL
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-25. Next confirmation statement due 2016-08-22.

Persons with significant control

S1 CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Gurwinder Singh Bains born 1978 resident in Scotland, British national. Notified 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jagmeet Kaur Dhillon born 1993 resident in Scotland, Indian national. Notified 2022-07-04.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Gurwinder Singh Bains born 1975 resident in Scotland, British national. Notified 2016-07-25. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Jagroop Singh born 1976 resident in Scotland, British national. Notified 2016-07-25. Ceased 2022-07-04.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Glasgow: