Company Overview
S1 Security Services Ltd is a Dissolved Private Limited Company.
Registered Address

10 Craigmillar Park, Edinburgh, EH16 5NE
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Companies House Data
Company NameS1 SECURITY SERVICES LTD
Company NumberSC353494
Registered Office Address10 Craigmillar Park
 EH16 5NE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/01/2009
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2016
Accounts Last Made Up Date31/03/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date11/02/2016
Returns Last Made Up Date14/01/2015
Previous Company NameChanged Date
PENTALE LTD03 Sep 2009
WARNERSOL NO 3 LIMITED29 Jan 2009
Directors & Members
Show Resigned
James Tullis - Director
(British, 62 years old, born September 1964)
Appointed 16 January 2009
 Active
Warners (Secretaries) Limited - Secretary
Appointed 14 January 2009
 Active
Secretaries
Warners (Secretaries) Limited - Secretary
Appointed 14 January 2009
 Active
Other Company Directorships
James Tullis
BRUNTSFIELD BRASSERIE LICENSE LTD
BRUNTSFIELD PLACE LICENCE LTD
BRUNTSFIELD PLACE LTD
BRUNTSFIELD PLACE TRADING LTD
DIGITAL MEDIA MARKETING SOLUTIONS LTD
DJE PROPERTY COMPANY LTD
DLL GEORGE IV BRIDGE LTD
DOMEMAJOR LIMITED
EDIN PROPERTY INVESTMENTS LIMITED
EPIC PROPERTY DEVELOPMENTS LTD
EPIC PROPERTY MANAGEMENT LTD
FIRST CHOICE SALONS LIMITED
FREDERICK STREET BARS LTD
FULWELL LIMITED
GLOBAL NET DIGITAL LTD
GLOBAL NET DIGITAL MEDIA LIMITED
HUNTER SQUARE LEASE LTD
HUNTER SQUARE LICENCE LTD
HUNTER SQUARE TRADING LTD
MERCHANT CAPITAL HOLDINGS LTD
MERCHANT CAPITAL LIMITED
MERCHANT CAPITAL WEST END LIMITED
MERCHANT LEISURE LIMITED
MERCHANT LEISURE PROPERTY INVESTMENTS LTD
NEWSROOM BAR LEASE LIMITED
NEWSROOM BAR LTD
NEWTOWN LEISURE LTD
ST MARGARETS NURSERY LIMITED
ST MARGARETS NURSERY TRADING LIMITED
SUFFOLK HOUSE INVESTMENTS LIMITED
THE MILE LEASE LIMITED
THE MILE LICENCE LIMITED
THE MILE TRADING LIMITED
THE RAIL BRIDGE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2015 31-Mar-2014
Balance Sheet
Fixed Assets 0 0
Current Assets 100 229
Creditors Due Within One Year 2,830 2,745
Working Cap -2,730 -2,516
Total Assets Less Current Liabilities -2,730 -2,516
Long-term Liabilities 0 0
Net Assets -2,730 -2,516
Share Capital & Reserves
Share Cap 1 1
Profit & Loss Reserves -2,731 -2,517
Other Reserves 0 0
Shareholders Funds -2,730 -2,516
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2015 31-Mar-2014
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand 100.0% 100.0%
Current Assets 100.0% 100.0%
Creditors Due Within One Year 2830.0% 1198.7%
Net Current Assets Liabilities -2730.0% -1098.7%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital 1.0% 0.4%
Share Capital Allotted Called Up Paid 1.0% 0.4%
Profit Loss Account Reserve -2731.0% -1099.1%
Shareholder Funds -2730.0% -1098.7%
Capital Employed - -
Total Assets Less Current Liabilities -2730.0% -1098.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2015 31-Mar-2014
Liquidity Ratio 0.0 0.1
Solvency Ratio 0.0 0.1
Reserves to Assets -27.3 -11.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2015 31-Mar-2014
Assets 100 229
Debt 2,830 2,745
Net Assets/Debt -2,730 -2,516
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 6 October 2015
Annual return made up to 14 January 2015 with full list of shareholders
Annual return made up to 14 January 2014 with full list of shareholders
Annual return made up to 14 January 2013 with full list of shareholders
Director's details changed for Mr James Robert Tullis on 20 April 2012
Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 22 October 2012
Annual return made up to 14 January 2012 with full list of shareholders
Director's details changed for Mr James Robert Tullis on 14 September 2011
Director's details changed for Mr James Robert Tullis on 14 September 2011
Annual return made up to 14 January 2011 with full list of shareholders
Director's details changed for Mr James Robert Tullis on 9 August 2010
Previous accounting period extended from 31 January 2010 to 31 March 2010
Annual return made up to 14 January 2010 with full list of shareholders
Director's details changed for James Robert Tullis on 4 September 2009
Secretary's details changed for Warners (Secretaries) Limited on 29 March 2010
Memorandum and Articles of Association
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