Introduction
Watch Company
S
SQ1 LLP
SQ1 LLP is an active company incorporated on 30 April 2008 with the registered office located in Glasgow. SQ1 LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
SO301878
LLP Company
Age
17 Years
Incorporated 30 April 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
201 West George Street C/O Miller Developments Glasgow, G2 2LW,
No significant events found
Officers
3
Name
Role
Appointed
Status
RUTTERFORD, Michael David
Active22/14 Kinellan Road, EdinburghEH12 6ES
Born August 1947
Llp designated member
Appointed 30 Apr 2008
RUTTERFORD, Michael David
22/14 Kinellan Road, EdinburghEH12 6ES
Born August 1947
Llp designated member
30 Apr 2008
Active
YOUNG, Eric Macfie
ActiveWest George Street, GlasgowG2 2LW
Born October 1955
Llp designated member
Appointed 30 Apr 2008
YOUNG, Eric Macfie
West George Street, GlasgowG2 2LW
Born October 1955
Llp designated member
30 Apr 2008
Active
SOUTH QUEENSFERRY LIMITED
ActiveWest George Street, GlasgowG2 2LW
Corporate llp designated member
Appointed 30 Apr 2008
SOUTH QUEENSFERRY LIMITED
West George Street, GlasgowG2 2LW
Corporate llp designated member
30 Apr 2008
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
West George Street, GlasgowG2 2LW
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
South Queensferry Limited
West George Street, GlasgowG2 2LW
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
28 February 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 February 2020
28 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2020
28 February 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
28 February 2020
28 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2020
28 February 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 February 2020
28 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2020
6 June 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 June 2019
6 September 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 September 2018
17 November 2009
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
17 November 2009