S1NOW LIMITED -
Overview
S1NOW LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
S1NOW LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: SC169281. The accounts status is DORMANT.
S1NOW LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: SC169281. The accounts status is DORMANT.
S1NOW LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2016 |
Registered Office
200 RENFIELD STREET
G2 3QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ANTHONY HUNTER | Feb 1964 | English | Director | 2003-04-04 | CURRENT |
| MR NEIL EDWARD CARPENTER | Apr 1971 | British | Secretary | 2003-06-02 | CURRENT |
| SIMON ALTON WESTROP | Secretary | 2005-11-24 | CURRENT | ||
| HENRY KENNEDY FAURE WALKER | Jul 1972 | British | Director | 2014-04-01 | CURRENT |
| GARY WILLIAM HUGHES | Apr 1962 | British | Director | 1996-11-04 UNTIL 2000-08-07 | RESIGNED |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1996-10-18 UNTIL 1996-11-04 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-18 UNTIL 1996-11-04 | RESIGNED | ||
| GARY WILLIAM HUGHES | Apr 1962 | British | Secretary | 1996-11-04 UNTIL 1997-05-01 | RESIGNED |
| PAUL ANTHONY HUNTER | Feb 1964 | English | Secretary | 2003-04-04 UNTIL 2003-06-02 | RESIGNED |
| SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2003-04-04 | RESIGNED | |
| DAWN DAVIDSON | May 1962 | Secretary | 1997-05-01 UNTIL 2001-08-31 | RESIGNED | |
| ANGUS JOHN MACDONALD | Aug 1940 | British | Director | 1996-11-04 UNTIL 1998-08-03 | RESIGNED |
| KIERAN SHERRY | Nov 1965 | British | Director | 2000-06-20 UNTIL 2003-04-04 | RESIGNED |
| MARK GLENNIE SMITH | Jan 1961 | British | Director | 2000-05-19 UNTIL 2003-04-04 | RESIGNED |
| MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2001-07-11 UNTIL 2003-04-04 | RESIGNED |
| MR DESMOND GERARD HUDSON | Oct 1955 | British | Director | 2000-05-19 UNTIL 2003-04-04 | RESIGNED |
| JAMES THOMSON BROWN | Aug 1935 | British | Director | 2003-04-04 UNTIL 2003-07-31 | RESIGNED |
| MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 1996-11-04 UNTIL 2003-04-04 | RESIGNED |
| PAUL DAVIDSON | Apr 1954 | British | Director | 2003-04-04 UNTIL 2014-11-11 | RESIGNED |
| MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2000-05-19 UNTIL 2003-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gannett U.K. Limited | 2016-04-06 | High Wycombe | Ownership of shares 75 to 100 percent |