1A PSQ LIMITED

Company Number: SC550783

active          Qynn Score: 5

Summary

Formed in 2016, 1A PSQ LIMITED has 1 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Bearford House, 39 Hanover Street, Edinburgh, Scotland, EH2 2PJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

5

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Nov 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Bearford House, 39 Hanover Street Edinburgh EH2 2PJ

Effective From

10/08/2018

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
 
        
    
 
 
 
           
  
  

Activity

Most Active Year

2018

Events

17

1

1

2

1

5

0

4

4

Most Active Month

Dec 2016

Events

11

2

3

0

1

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2019

Filing Date

29/07/2020

Action Date

31/07/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2020 to 31/07/2019

Filing Date

09/04/2020

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

07/01/2020

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/12/2019 with no updates

Filing Date

24/12/2019

Action Date

13/12/2019

Secretary Details Changed for Hbjg Secretarial Limited

Type

Officers

Description

Secretarys details changed for Hbjg Secretarial Limited on 01/06/2017

Filing Date

18/12/2018

Action Date

01/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5507830005, created on 17/12/2018

Filing Date

18/12/2018

Action Date

17/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/12/2018 with updates

Filing Date

18/12/2018

Action Date

13/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5507830004, created on 06/12/2018

Filing Date

13/12/2018

Action Date

06/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge SC5507830002 in full

Filing Date

24/10/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge SC5507830001 in full

Filing Date

24/10/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge SC5507830003 in full

Filing Date

24/10/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Timothy Stewart Stevenson as a person with significant control on 09/08/2018

Filing Date

24/08/2018

Action Date

09/08/2018

Address Change

Type

Address

Description

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 10/08/2018

Filing Date

10/08/2018

Action Date

10/08/2018

Change of Details for Mr Andrew David Landsburgh

Type

Persons with Significant Control

Description

Change of details for Mr Andrew David Landsburgh as a person with significant control on 09/08/2018

Filing Date

10/08/2018

Action Date

09/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David Scott Landsburgh as a person with significant control on 09/08/2018

Filing Date

10/08/2018

Action Date

09/08/2018

Termination of appointment of Timothy Stewart Stevenson

Type

Officers

Description

Termination of appointment of Timothy Stewart Stevenson as a director on 09/08/2018

Filing Date

10/08/2018

Action Date

09/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Andrew Stevenson as a person with significant control on 09/08/2018

Filing Date

10/08/2018

Action Date

09/08/2018

Termination of appointment of Paul Andrew Stevenson

Type

Officers

Description

Termination of appointment of Paul Andrew Stevenson as a director on 09/08/2018

Filing Date

10/08/2018

Action Date

09/08/2018

Termination of appointment of David Scott Landsburgh

Type

Officers

Description

Termination of appointment of David Scott Landsburgh as a director on 09/08/2018

Filing Date

10/08/2018

Action Date

09/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

04/07/2018

Action Date

31/03/2018

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/11/2017 to 31/03/2018

Filing Date

03/05/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/12/2017 with no updates

Filing Date

22/12/2017

Action Date

13/12/2017

Alterations to a floating charge

Type

Mortgage

Description

Alterations to floating charge SC5507830002

Filing Date

07/03/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5507830003, created on 06/03/2017

Filing Date

07/03/2017

Action Date

06/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5507830002, created on 28/02/2017

Filing Date

02/03/2017

Action Date

28/02/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5507830001, created on 27/02/2017

Filing Date

01/03/2017

Action Date

27/02/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

18/01/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/01/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/12/2016

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

13/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/12/2016 with updates

Filing Date

13/12/2016

Action Date

13/12/2016

Termination of appointment of Hbjg Limited

Type

Officers

Description

Termination of appointment of Hbjg Limited as a director on 12/12/2016

Filing Date

12/12/2016

Action Date

12/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2016

Filing Date

12/12/2016

Action Date

12/12/2016

Address Change

Type

Address

Description

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 12/12/2016

Filing Date

12/12/2016

Action Date

12/12/2016

Appointment of Mr Paul Andrew Stevenson

Type

Officers

Description

Appointment of Mr Paul Andrew Stevenson as a director on 12/12/2016

Filing Date

12/12/2016

Action Date

12/12/2016

Appointment of Mr David Scott Landsburgh

Type

Officers

Description

Appointment of Mr David Scott Landsburgh as a director on 12/12/2016

Filing Date

12/12/2016

Action Date

12/12/2016

Appointment of Mr Andrew David Landsburgh

Type

Officers

Description

Appointment of Mr Andrew David Landsburgh as a director on 12/12/2016

Filing Date

12/12/2016

Action Date

12/12/2016

Termination of appointment of Andrew Graham Alexander Walker

Type

Officers

Description

Termination of appointment of Andrew Graham Alexander Walker as a director on 12/12/2016

Filing Date

12/12/2016

Action Date

12/12/2016

Appointment of Mr Timothy Stewart Stevenson

Type

Officers

Description

Appointment of Mr Timothy Stewart Stevenson as a director on 12/12/2016

Filing Date

12/12/2016

Action Date

12/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/11/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1A PSQ LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SC5507830001

Status

outstanding

Date Created

27/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Scotland PLC

SC5507830001

Status

fully-satisfied

Date Created

27/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Scotland PLC

SC5507830002

Status

outstanding

Date Created

28/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Scotland PLC as Lender

SC5507830002

Status

fully-satisfied

Date Created

28/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Scotland PLC as Lender

SC5507830003

Status

outstanding

Date Created

06/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Scotland PLC

SC5507830003

Status

fully-satisfied

Date Created

06/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Scotland PLC

SC5507830004

Status

outstanding

Date Created

06/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

SC5507830005

Status

outstanding

Date Created

17/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/12/2016

Tenure

3 Yrs 9 Mths

Born

November 1982

Active/Resigned

Date Joined

21/11/2016

Tenure

3 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

21/11/2016

Tenure

Date Resigned

12/12/2016

Type

Director

Date Joined

12/12/2016

Tenure

1 Yr 7 Mths

Date Resigned

09/08/2018

Type

Director

Date Joined

12/12/2016

Tenure

1 Yr 7 Mths

Date Resigned

09/08/2018

Type

Director

Date Joined

12/12/2016

Tenure

1 Yr 7 Mths

Date Resigned

09/08/2018

Type

Director

Date Joined

21/11/2016

Tenure

Date Resigned

12/12/2016

Mr Andrew David Landsburgh

Type of Entity

Individual Person

Ceased

n/a

Notified

12/12/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr David Scott Landsburgh

Type of Entity

Individual Person

Ceased

09/08/2018

Notified

12/12/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Andrew Stevenson

Type of Entity

Individual Person

Ceased

09/08/2018

Notified

12/12/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Stewart Stevenson

Type of Entity

Individual Person

Ceased

09/08/2018

Notified

12/12/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Hbjg Limited

Type of Entity

Corporate Entity

Ceased

12/12/2016

Notified

21/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more