S1NOW LIMITED

Company summary

0 outstanding charges

Company number: SC169281
Status: DISSOLVED
Incorporated / age: 18 October 199621 years
Registered office: 200 Renfield Street, Glasgow, G2 3QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 23:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
200 Renfield Street, Glasgow, G2 3QB
Nature of business
Non-trading company
Previous company names
S1 NOW LIMITED
RUGBY UK LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER, Neil Edward ACTIVE	Secretary	02 Jun 2003				9th And 10th Floors, Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom
WESTROP, Simon Alton ACTIVE	Secretary	24 Nov 2005				Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom
FAURE WALKER, Henry Kennedy ACTIVE	Director	01 Apr 2014		England	July 1972	Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom
HUNTER, Paul Anthony ACTIVE	Director	04 Apr 2003		England	February 1964	Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom
CLARKE, Sara RESIGNED	Secretary	31 Aug 2001	04 Apr 2003			17 Queens Drive, Westerwood, Glasgow, G68 0HW
DAVIDSON, Dawn RESIGNED	Secretary	01 May 1997	31 Aug 2001			Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
HUGHES, Gary William RESIGNED	Secretary	04 Nov 1996	01 May 1997			64 Crown Road North, Dowanhill, Glasgow, G12 9HW
HUNTER, Paul Anthony RESIGNED	Secretary	04 Apr 2003	02 Jun 2003			15 Downs Way, Epsom, Surrey, KT18 5LU
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Oct 1996	04 Nov 1996			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
BROWN, James Thomson RESIGNED	Director	04 Apr 2003	31 Jul 2003		August 1935	Eyhurst Hall 8 Manor House, Eyhurst Park Outwood Lane, Kingswood, Surrey, KT20 6JP
DAVIDSON, Paul RESIGNED	Director	04 Apr 2003	11 Nov 2014	United Kingdom	April 1954	58, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom
EMSLIE, Donald Gordon RESIGNED	Director	19 May 2000	04 Apr 2003	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
FLANAGAN, Andrew Henry RESIGNED	Director	04 Nov 1996	04 Apr 2003	United Kingdom	March 1956	7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
HUDSON, Desmond Gerard RESIGNED	Director	19 May 2000	04 Apr 2003	United Kingdom	October 1955	The Law Societys Hall, 113 Chancery Lane, London, WC2A 1PL
HUGHES, Gary William RESIGNED	Director	04 Nov 1996	07 Aug 2000	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
MACDONALD, Angus John RESIGNED	Director	04 Nov 1996	03 Aug 1998		August 1940	11 Great Western Terrace, Glasgow, G12 0UP
SHERRY, Kieran RESIGNED	Director	20 Jun 2000	04 Apr 2003		November 1965	13 Woodlands Crescent, Falkirk, Stirlingshire, FK1 5AE
SMITH, Mark Glennie RESIGNED	Director	19 May 2000	04 Apr 2003		January 1961	9a Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
WATT, William George RESIGNED	Director	11 Jul 2001	04 Apr 2003		October 1967	34 Wilton Street, North Kelvinside, Glasgow, G20 6LE
MD DIRECTORS LIMITED RESIGNED	Nominee Director	18 Oct 1996	04 Nov 1996			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

CARPENTER, Neil Edward ACTIVE
Role: Secretary
Appointed on: 02 Jun 2003
Address: 9th And 10th Floors, Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom

WESTROP, Simon Alton ACTIVE
Role: Secretary
Appointed on: 24 Nov 2005
Address: Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom

FAURE WALKER, Henry Kennedy ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: July 1972
Address: Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom

HUNTER, Paul Anthony ACTIVE
Role: Director
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: February 1964
Address: Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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