1A PSQ LIMITED

Company number SC550783

Date	Type	Description	View / Download
24 Aug 2018	PSC07	Cessation of Timothy Stewart Stevenson as a person with significant control on 9 August 2018	(1 page)
10 Aug 2018	PSC04	Change of details for Mr Andrew David Landsburgh as a person with significant control on 9 August 2018	(2 pages)
10 Aug 2018	PSC07	Cessation of David Scott Landsburgh as a person with significant control on 9 August 2018	(1 page)
10 Aug 2018	PSC07	Cessation of Paul Andrew Stevenson as a person with significant control on 9 August 2018	(1 page)
10 Aug 2018	AD01	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)
10 Aug 2018	TM01	Termination of appointment of Timothy Stewart Stevenson as a director on 9 August 2018	(1 page)
10 Aug 2018	TM01	Termination of appointment of Paul Andrew Stevenson as a director on 9 August 2018	(1 page)
10 Aug 2018	TM01	Termination of appointment of David Scott Landsburgh as a director on 9 August 2018	(1 page)
04 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
03 May 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 March 2018	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
07 Mar 2017	MR01	Registration of charge SC5507830003, created on 6 March 2017	(6 pages)
07 Mar 2017	466(Scot)	Alterations to floating charge SC5507830002	(22 pages)
02 Mar 2017	MR01	Registration of charge SC5507830002, created on 28 February 2017	(16 pages)
01 Mar 2017	MR01	Registration of charge SC5507830001, created on 27 February 2017	(14 pages)
18 Jan 2017	SH08	Change of share class name or designation	(2 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(9 pages)
13 Dec 2016	CERTNM	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)
12 Dec 2016	AP01	Appointment of Mr Paul Andrew Stevenson as a director on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 12 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Hbjg Limited as a director on 12 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Mr David Scott Landsburgh as a director on 12 December 2016	(2 pages)
12 Dec 2016	AD01	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)

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