ACQUIRE-X LIMITED
Overview
| Company Name | ACQUIRE-X LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC795465 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACQUIRE-X LIMITED?
- Manufacture of wooden containers (16240) / Manufacturing
Where is ACQUIRE-X LIMITED located?
| Registered Office Address | River Court 5 West Victoria Dock Road DD1 3JT Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACQUIRE-X LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for ACQUIRE-X LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for ACQUIRE-X LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of City Heat (Grampian) Ltd as a person with significant control on Oct 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Paul Kevin Rushton as a person with significant control on Oct 16, 2024 | 2 pages | PSC04 | ||||||||||||||
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Oct 16, 2024 | 2 pages | AP04 | ||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Benjamin Paul Rushton as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge SC7954650001, created on Apr 25, 2024 | 18 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ACQUIRE-X LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor Blenheim House Scotland |
| 264853790001 | ||||||||||
| RUSHTON, Benjamin Paul | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | Scotland | British | Manager | 191749230002 | ||||||||
| RUSHTON, Paul Kevin | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | Scotland | British | Director | 37732100001 |
Who are the persons with significant control of ACQUIRE-X LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City Heat (Grampian) Ltd | Oct 16, 2024 | Deeside Brae AB12 5UE Aberdeen 27 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Kevin Rushton | Jan 16, 2024 | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0