P1 SOLUTIONS LTD - EDINBURGH
Company Profile | Company Filings |
Overview
P1 SOLUTIONS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
P1 SOLUTIONS LTD was incorporated 46 years ago on 24/05/1977 and has the registered number: SC062396. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
P1 SOLUTIONS LTD was incorporated 46 years ago on 24/05/1977 and has the registered number: SC062396. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
P1 SOLUTIONS LTD - EDINBURGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 LINKS GARDENS LANE
EDINBURGH
EH6 7JQ
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER ONE (LAND SERVICES) LTD. (until 22/08/2011)
PREMIER ONE (LAND SERVICES) LTD. (until 22/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE MELVILLE | Dec 1970 | British | Director | 2013-05-30 | CURRENT |
MRS MAUREEN GILLAN | Mar 1949 | British | Director | CURRENT | |
MR JOHN JAMES GILLAN | Feb 1946 | British | Director | 2000-08-01 | CURRENT |
MR ANDREW AITKEN | Nov 1963 | British | Director | 2013-05-30 | CURRENT |
MR JOHN JAMES GILLAN | Feb 1946 | British | Secretary | 1999-04-16 | CURRENT |
JOHN BRIAN DOYLE | Jul 1953 | British | Director | RESIGNED | |
CATHERINE DOYLE | Apr 1954 | British | Director | RESIGNED | |
CATHERINE DOYLE | Apr 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John James Gillan | 2016-04-06 | 2/1946 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P1 SOLUTIONS LTD | 2024-02-13 | 30-09-2023 | £1,527,003 Cash £1,741,288 equity |
P1 SOLUTIONS LTD | 2023-03-09 | 30-09-2022 | £1,644,918 Cash £1,488,022 equity |
P1 SOLUTIONS LTD | 2022-03-02 | 30-09-2021 | £1,120,208 Cash £1,489,284 equity |
P1 SOLUTIONS LTD | 2021-01-26 | 30-09-2020 | £1,171,885 Cash £1,453,993 equity |
P1 SOLUTIONS LTD | 2020-02-21 | 30-09-2019 | £998,522 Cash £1,394,132 equity |
P1 SOLUTIONS LTD | 2019-03-07 | 30-09-2018 | £559,718 Cash £1,311,474 equity |
P1 SOLUTIONS LTD Accounts filed on 30-09-2015 | 2016-01-13 | 30-09-2015 | £536,193 Cash £1,083,337 equity |
P1 SOLUTIONS LTD Accounts filed on 30-09-2014 | 2015-03-11 | 30-09-2014 | £550,942 Cash £1,031,091 equity |