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ACQUIRE-X LIMITED

ACQUIRE-X LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACQUIRE-X LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC795465
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ACQUIRE-X LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACQUIRE-X LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for ACQUIRE-X LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Apr 16, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH08 ORIGINALLY REGISTERED ON 05/03/2025.

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Apr 16, 2025Clarification A SECOND FILED SH08 WAS REGISTERED ON 16/04/2025

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 15, 2025 with updates

    		5 pagesCS01

    Notification of City Heat (Grampian) Ltd as a person with significant control on Oct 16, 2024

    		2 pagesPSC02

    Change of details for Mr Paul Kevin Rushton as a person with significant control on Oct 16, 2024

    		2 pagesPSC04

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Oct 16, 2024

    		2 pagesAP04

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr Benjamin Paul Rushton as a director on Aug 15, 2024

    		2 pagesAP01

    Registration of charge SC7954650001, created on Apr 25, 2024

    		18 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2024

    Statement of capital on Jan 16, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACQUIRE-X LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor Blenheim House
    Scotland
    		Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor Blenheim House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC645344
    		264853790001
    RUSHTON, Benjamin Paul
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    		Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    		ScotlandBritish191749230002
    RUSHTON, Paul Kevin
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    		Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    		ScotlandBritish37732100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACQUIRE-X LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Heat (Grampian) Ltd
    Deeside Brae
    AB12 5UE Aberdeen
    27
    Scotland
    		Oct 16, 2024
    Deeside Brae
    AB12 5UE Aberdeen
    27
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc654799
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Kevin Rushton
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    		Jan 16, 2024
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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