Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > 1A PSQ LIMITED
Company Information for

1A PSQ LIMITED

BEARFORD HOUSE, 39, HANOVER STREET, EDINBURGH, EH2 2PJ,
Company Registration Number
SC550783
Private Limited Company
Active

Company Overview

About 1a Psq Ltd
1A PSQ LIMITED was founded on 2016-11-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1a Psq Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1A PSQ LIMITED
 
Legal Registered Office
BEARFORD HOUSE, 39
HANOVER STREET
EDINBURGH
EH2 2PJ
 
Previous Names
ENSCO 1534 LIMITED13/12/2016
Filing Information
Company Number SC550783
Company ID Number SC550783
Date formed 2016-11-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 19/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:47:44
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name 1A PSQ LIMITED
The following companies were found which have the same name as 1A PSQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1A PSQ TRADING LTD BEARFORD HOUSE 39 HANOVER STREET EDINBURGH EH2 2PJ Active Company formed on the 2020-05-11

Company Officers of 1A PSQ LIMITED

Current Directors
Officer Role Date Appointed
HBJG SECRETARIAL LIMITED
 Company Secretary 2016-11-21
ANDREW DAVID LANDSBURGH
 Director 2016-12-12
DAVID SCOTT LANDSBURGH
 Director 2016-12-12
PAUL ANDREW STEVENSON
 Director 2016-12-12
TIMOTHY STEWART STEVENSON
 Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
HBJG LIMITED
 Director 2016-11-21 2016-12-12
ANDREW GRAHAM ALEXANDER WALKER
 Director 2016-11-21 2016-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HBJG SECRETARIAL LIMITED NMCD REALTY LIMITED Company Secretary 2017-03-03 CURRENT 1997-01-22 Active
HBJG SECRETARIAL LIMITED NATURAL ANSWERS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 1532 LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-08
HBJG SECRETARIAL LIMITED JOBPRICE LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 2017 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 1517 LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 1520 LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Dissolved 2016-12-27
HBJG SECRETARIAL LIMITED PAR PROPERTY III GP LIMITED Company Secretary 2016-05-10 CURRENT 2016-05-10 Active
HBJG SECRETARIAL LIMITED ENSCO 1504 LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED CHAPEL FOODS LIMITED Company Secretary 2015-11-17 CURRENT 2010-09-14 Active
HBJG SECRETARIAL LIMITED ENSCO 497 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-06-14
HBJG SECRETARIAL LIMITED ENSCO 498 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-06-14
HBJG SECRETARIAL LIMITED BASS REAL ESTATE NO. 2 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
HBJG SECRETARIAL LIMITED BERTRAM BOND PLC Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-10-13
HBJG SECRETARIAL LIMITED ENSCO 486 LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-02-28
HBJG SECRETARIAL LIMITED ENSCO 483 LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-05-30
HBJG SECRETARIAL LIMITED ENSCO 482 LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Dissolved 2018-01-09
HBJG SECRETARIAL LIMITED NOLLO LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED RYBKA 2020 LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Active
HBJG SECRETARIAL LIMITED NWZ LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Dissolved 2015-12-22
HBJG SECRETARIAL LIMITED IAPETUS ENERGY LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active
HBJG SECRETARIAL LIMITED PAR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED 9DOTS HOLDINGS LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active
HBJG SECRETARIAL LIMITED ENSCO 456 LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-02-02
HBJG SECRETARIAL LIMITED BARON OF STRICHEN LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-10-04
HBJG SECRETARIAL LIMITED NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-03-01
HBJG SECRETARIAL LIMITED BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-03-01
HBJG SECRETARIAL LIMITED ENSCO 448 LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-09-20
HBJG SECRETARIAL LIMITED FARRAGON DEVELOPMENTS LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED DPD INVESTMENTS LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-11
HBJG SECRETARIAL LIMITED BURCOTE (NETHERFAULD) LIMITED Company Secretary 2014-01-16 CURRENT 2012-11-30 Dissolved 2016-02-02
HBJG SECRETARIAL LIMITED THE SOCIAL BETWORK LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-05-10
HBJG SECRETARIAL LIMITED TRINITY ASSETS LIMITED Company Secretary 2012-08-06 CURRENT 2012-08-06 Dissolved 2016-09-20
HBJG SECRETARIAL LIMITED PAR PROPERTY GP LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED NEPTUNE INPARTNERSHIP LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
HBJG SECRETARIAL LIMITED COASTAL MARINE EYEMOUTH LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Liquidation
HBJG SECRETARIAL LIMITED LAC OFFSHORE LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-05-29
HBJG SECRETARIAL LIMITED PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Active
HBJG SECRETARIAL LIMITED BERNARD HUNTER LIMITED Company Secretary 1999-12-16 CURRENT 1999-12-16 Active
ANDREW DAVID LANDSBURGH 39 HANOVER LIMITED Director 2016-12-20 CURRENT 2016-12-13 Active
ANDREW DAVID LANDSBURGH CALEDON GREENSIDE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
DAVID SCOTT LANDSBURGH GRAMPIAN GROWERS (SERVICES) LIMITED Director 2018-09-06 CURRENT 1974-08-30 Active
DAVID SCOTT LANDSBURGH DS LANDSBURGH LTD Director 1993-03-29 CURRENT 1993-03-29 Active
PAUL ANDREW STEVENSON BELMORE HOUSE PROPERTIES LIMITED Director 2016-05-11 CURRENT 2015-11-23 Active
PAUL ANDREW STEVENSON ARGYLL HOTELS ABERDEEN LIMITED Director 2014-09-01 CURRENT 2014-09-01 Liquidation
PAUL ANDREW STEVENSON RIBNORT LIMITED Director 2007-03-30 CURRENT 1983-01-21 Active
PAUL ANDREW STEVENSON G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED Director 2007-03-30 CURRENT 2000-11-24 Active
PAUL ANDREW STEVENSON CHARLIE OSCAR LIMITED Director 2004-07-01 CURRENT 1990-03-30 Active
PAUL ANDREW STEVENSON SPEEDBIRD INNS LIMITED Director 2001-09-14 CURRENT 1992-02-13 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-03-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AA01Previous accounting period shortened from 31/03/20 TO 31/07/19
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-18CH04SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5507830005
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5507830004
2018-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5507830002
2018-08-24PSC07CESSATION OF TIMOTHY STEWART STEVENSON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10PSC04Change of details for Mr Andrew David Landsburgh as a person with significant control on 2018-08-09
2018-08-10PSC07CESSATION OF PAUL ANDREW STEVENSON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM The Coach House, 29 Albyn Place Aberdeen AB10 1YL Scotland
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT LANDSBURGH
2018-07-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AA01Previous accounting period extended from 30/11/17 TO 31/03/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-03-07466(Scot)Alter floating charge SC5507830002
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5507830003
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5507830002
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5507830001
2017-01-18SH08Change of share class name or designation
2017-01-18RES12Resolution of varying share rights or name
2017-01-18RES01ADOPT ARTICLES 22/12/2016
2016-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-13RES15CHANGE OF NAME 12/12/2016
2016-12-13CERTNMCOMPANY NAME CHANGED ENSCO 1534 LIMITED CERTIFICATE ISSUED ON 13/12/16
2016-12-12AP01DIRECTOR APPOINTED MR PAUL ANDREW STEVENSON
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2016-12-12AP01DIRECTOR APPOINTED MR DAVID SCOTT LANDSBURGH
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12SH0112/12/16 STATEMENT OF CAPITAL GBP 100
2016-12-12AP01DIRECTOR APPOINTED MR ANDREW DAVID LANDSBURGH
2016-12-12AP01DIRECTOR APPOINTED MR TIMOTHY STEWART STEVENSON
2016-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to 1A PSQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1A PSQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of 1A PSQ LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1A PSQ LIMITED

Intangible Assets
Patents
We have not found any records of 1A PSQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1A PSQ LIMITED
Trademarks
We have not found any records of 1A PSQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1A PSQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as 1A PSQ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1A PSQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1A PSQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1A PSQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 2PJ