P1 Solutions Ltd

General information

Name:

P1 Solutions Limited

Office Address:

7 Links Gardens Lane EH6 7JQ Edinburgh

Number: SC062396

Incorporation date: 1977-05-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

P1 Solutions began its operations in the year 1977 as a Private Limited Company under the ID SC062396. This particular business has been operating for 47 years and it's currently active. This firm's headquarters is registered in Edinburgh at 7 Links Gardens Lane. Anyone could also find this business using its zip code, EH6 7JQ. It has been on the market under three different names. Its initial registered name, Premier One Tree Services, was switched on June 7, 2002 to Premier One (land Services). The current name, in use since 2011, is P1 Solutions Ltd. The enterprise's SIC code is 43999 : Other specialised construction activities not elsewhere classified. The latest financial reports cover the period up to September 30, 2022 and the latest annual confirmation statement was filed on September 30, 2023.

The directors currently chosen by the business are as follow: Steve M. selected to lead the company 11 years ago, Andrew A. selected to lead the company 11 years ago, John G. selected to lead the company twenty four years ago and Maureen G.. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of John G. as a secretary for the last 25 years.

  • Previous company's names
  • P1 Solutions Ltd 2011-08-22
  • Premier One (land Services) Ltd. 2002-06-07
  • Premier One Tree Services Limited 1977-05-24

Financial data based on annual reports

Company staff

Steve M.

Role: Director

Appointed: 30 May 2013

Latest update: 20 April 2024

Andrew A.

Role: Director

Appointed: 30 May 2013

Latest update: 20 April 2024

John G.

Role: Director

Appointed: 01 August 2000

Latest update: 20 April 2024

John G.

Role: Secretary

Appointed: 16 April 1999

Latest update: 20 April 2024

Maureen G.

Role: Director

Appointed: 14 November 1990

Latest update: 20 April 2024

People with significant control

John G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

John G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 09 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 09 March 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 January 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 (AA)
filed on: 17th, January 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
46
Company Age

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