1A PSQ LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
1A PSQ LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
1A PSQ LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: SC550783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
1A PSQ LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: SC550783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
1A PSQ LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BEARFORD HOUSE, 39
EDINBURGH
EH2 2PJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1534 LIMITED (until 13/12/2016)
ENSCO 1534 LIMITED (until 13/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2016-11-21 | CURRENT | ||
| ANDREW DAVID LANDSBURGH | Nov 1982 | British | Director | 2016-12-12 | CURRENT |
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2016-11-21 UNTIL 2016-12-12 | RESIGNED | ||
| MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2016-11-21 UNTIL 2016-12-12 | RESIGNED |
| MR TIMOTHY STEWART STEVENSON | May 1977 | British | Director | 2016-12-12 UNTIL 2018-08-09 | RESIGNED |
| MR. PAUL ANDREW STEVENSON | Apr 1980 | British | Director | 2016-12-12 UNTIL 2018-08-09 | RESIGNED |
| DAVID SCOTT LANDSBURGH | Nov 1955 | British | Director | 2016-12-12 UNTIL 2018-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Andrew Stevenson | 2016-12-12 - 2018-08-09 | 4/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Stewart Stevenson | 2016-12-12 - 2018-08-09 | 5/1977 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Scott Landsburgh | 2016-12-12 - 2018-08-09 | 11/1955 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew David Landsburgh | 2016-12-12 | 11/1982 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Hbjg Limited | 2016-11-21 - 2016-12-12 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1A PSQ LIMITED | 2024-02-24 | 31-07-2023 | 2,127,632 Cash 13,410,533 equity |
| 1A PSQ Limited Filleted accounts for Companies House (small and micro) | 2023-03-23 | 31-07-2022 | £930,370 Cash £6,205,069 equity |
| 1A PSQ Limited Filleted accounts for Companies House (small and micro) | 2022-04-30 | 31-07-2021 | £163,684 Cash £4,877,656 equity |
| 1A PSQ Limited Filleted accounts for Companies House (small and micro) | 2021-04-29 | 31-07-2020 | £171,313 Cash £5,148,326 equity |
| 1A PSQ Limited Filleted accounts for Companies House (small and micro) | 2020-07-30 | 31-07-2019 | £290,481 Cash £721,819 equity |