1A PSQ LIMITED
ABERDEEN ENSCO 1534 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC550783
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address THE COACH HOUSE, 29, ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge SC5507830003, created on 6 March 2017; Alterations to floating charge SC5507830002; Registration of charge SC5507830002, created on 28 February 2017. The most likely internet sites of 1A PSQ LIMITED are www.1apsq.co.uk, and www.1a-psq.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1a Psq Limited is a Private Limited Company. The company registration number is SC550783. 1a Psq Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of 1a Psq Limited is The Coach House 29 Albyn Place Aberdeen Scotland Ab10 1yl. . HBJG SECRETARIAL LIMITED is a Secretary of the company. LANDSBURGH, Andrew David is a Director of the company. LANDSBURGH, David Scott is a Director of the company. STEVENSON, Paul Andrew is a Director of the company. STEVENSON, Timothy Stewart is a Director of the company. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 21 November 2016
Director
LANDSBURGH, Andrew David
Appointed Date: 12 December 2016
43 years old
Director
LANDSBURGH, David Scott
Appointed Date: 12 December 2016
70 years old
Director
STEVENSON, Paul Andrew
Appointed Date: 12 December 2016
45 years old
Director
STEVENSON, Timothy Stewart
Appointed Date: 12 December 2016
48 years old

Resigned Directors

Director
WALKER, Andrew Graham Alexander
Resigned: 12 December 2016
Appointed Date: 21 November 2016
57 years old
Director
HBJG LIMITED
Resigned: 12 December 2016
Appointed Date: 21 November 2016

Persons With Significant Control

Mr Paul Andrew Stevenson
Notified on: 12 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Stewart Stevenson
Notified on: 12 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Landsburgh
Notified on: 12 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Scott Landsburgh
Notified on: 12 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hbjg Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

1A PSQ LIMITED Events

07 Mar 2017
Registration of charge SC5507830003, created on 6 March 2017
07 Mar 2017
Alterations to floating charge SC5507830002
02 Mar 2017
Registration of charge SC5507830002, created on 28 February 2017
01 Mar 2017
Registration of charge SC5507830001, created on 27 February 2017
18 Jan 2017
Change of share class name or designation
...
... and 8 more events
12 Dec 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
12 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 100
12 Dec 2016
Appointment of Mr Andrew David Landsburgh as a director on 12 December 2016
12 Dec 2016
Appointment of Mr Timothy Stewart Stevenson as a director on 12 December 2016
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

1A PSQ LIMITED Charges

6 March 2017
Charge code SC55 0783 0003
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1A parliament square, edinburgh being the subjects…
28 February 2017
Charge code SC55 0783 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Lender
Description: Contains floating charge…
27 February 2017
Charge code SC55 0783 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge.

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