1A Psq Limited

Company Name	1A Psq Limited
Director	Andrew David Landsburgh
Company Status	Active
Company Number	SC550783
Category	Private Limited Company
Incorporation Date	21 November 2016(7 years, 5 months ago)
Previous Name	Ensco 1534 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew David Landsburgh
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(3 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bearford House, 39 Hanover Street Edinburgh EH2 2PJ Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	21 November 2016(same day as company formation)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Coach House, 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr David Scott Landsburgh
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House, 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Paul Andrew Stevenson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House, 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Timothy Stewart Stevenson
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Coach House, 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	21 November 2016(same day as company formation)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Location

Registered Address	Bearford House, 39 Hanover Street Edinburgh EH2 2PJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

17 December 2018	Delivered on: 18 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at 1/1A parliament square, edinburgh, EH1 1RF, being the whole subjects registered in the land register of scotland under title number MID123462. Outstanding
6 December 2018	Delivered on: 13 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
6 March 2017	Delivered on: 7 March 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1A parliament square, edinburgh being the subjects registered in the land register of scotland with title number MID123462. Outstanding
28 February 2017	Delivered on: 2 March 2017 Persons entitled: Bank of Scotland PLC as Lender Classification: A registered charge Outstanding
27 February 2017	Delivered on: 1 March 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 March 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
9 April 2020	Previous accounting period shortened from 31 March 2020 to 31 July 2019 (1 page)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
24 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
18 December 2018	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
18 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
18 December 2018	Registration of charge SC5507830005, created on 17 December 2018 (4 pages)
13 December 2018	Registration of charge SC5507830004, created on 6 December 2018 (7 pages)
24 October 2018	Satisfaction of charge SC5507830003 in full (4 pages)
24 October 2018	Satisfaction of charge SC5507830002 in full (4 pages)
24 October 2018	Satisfaction of charge SC5507830001 in full (4 pages)
24 August 2018	Cessation of Timothy Stewart Stevenson as a person with significant control on 9 August 2018 (1 page)
10 August 2018	Cessation of David Scott Landsburgh as a person with significant control on 9 August 2018 (1 page)
10 August 2018	Cessation of Paul Andrew Stevenson as a person with significant control on 9 August 2018 (1 page)
10 August 2018	Termination of appointment of Paul Andrew Stevenson as a director on 9 August 2018 (1 page)
10 August 2018	Termination of appointment of Timothy Stewart Stevenson as a director on 9 August 2018 (1 page)
10 August 2018	Change of details for Mr Andrew David Landsburgh as a person with significant control on 9 August 2018 (2 pages)
10 August 2018	Termination of appointment of David Scott Landsburgh as a director on 9 August 2018 (1 page)
10 August 2018	Registered office address changed from The Coach House, 29 Albyn Place Aberdeen AB10 1YL Scotland to Bearford House, 39 Hanover Street Edinburgh EH2 2PJ on 10 August 2018 (1 page)
4 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 May 2018	Previous accounting period extended from 30 November 2017 to 31 March 2018 (3 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
7 March 2017	Registration of charge SC5507830003, created on 6 March 2017 (6 pages)
7 March 2017	Registration of charge SC5507830003, created on 6 March 2017 (6 pages)
7 March 2017	Alterations to floating charge SC5507830002 (22 pages)
7 March 2017	Alterations to floating charge SC5507830002 (22 pages)
2 March 2017	Registration of charge SC5507830002, created on 28 February 2017 (16 pages)
2 March 2017	Registration of charge SC5507830002, created on 28 February 2017 (16 pages)
1 March 2017	Registration of charge SC5507830001, created on 27 February 2017 (14 pages)
1 March 2017	Registration of charge SC5507830001, created on 27 February 2017 (14 pages)
18 January 2017	Change of share class name or designation (2 pages)
18 January 2017	Change of share class name or designation (2 pages)
18 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (9 pages)
13 December 2016	Company name changed ensco 1534 LIMITED\certificate issued on 13/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 (3 pages)
13 December 2016	Company name changed ensco 1534 LIMITED\certificate issued on 13/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 (3 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (9 pages)
12 December 2016	Termination of appointment of Andrew Graham Alexander Walker as a director on 12 December 2016 (1 page)
12 December 2016	Appointment of Mr David Scott Landsburgh as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr Timothy Stewart Stevenson as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Andrew Graham Alexander Walker as a director on 12 December 2016 (1 page)
12 December 2016	Appointment of Mr Paul Andrew Stevenson as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr David Scott Landsburgh as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr Timothy Stewart Stevenson as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Hbjg Limited as a director on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to The Coach House, 29 Albyn Place Aberdeen AB10 1YL on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to The Coach House, 29 Albyn Place Aberdeen AB10 1YL on 12 December 2016 (1 page)
12 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 100 (3 pages)
12 December 2016	Appointment of Mr Andrew David Landsburgh as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr Andrew David Landsburgh as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr Paul Andrew Stevenson as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Hbjg Limited as a director on 12 December 2016 (1 page)
12 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 100 (3 pages)
21 November 2016	Incorporation Statement of capital on 2016-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
21 November 2016	Incorporation Statement of capital on 2016-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

1A Psq Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland