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Acquire-X Limited

Acquire-X Limited is an active company incorporated on 16 January 2024 with the registered office located in Dundee, City of Dundee. Acquire-X Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC795465
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 16 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Manager • British • Lives in Scotland • Born in Jul 1993
Director • British • Lives in Scotland • Born in Oct 1964
Mr Paul Kevin Rushton
PSC • British • Lives in Scotland • Born in Oct 1964
City Heat (Grampian) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Timberlines Limited
Paul Kevin Rushton, Benjamin Paul Rushton, and 1 more are mutual people.
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Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Filpumps Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Targeting Innovation Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Stoneglen Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116.6K
Turnover
Unreported
Employees
Unreported
Total Assets
£7.35M
Total Liabilities
-£4.33M
Net Assets
£3.03M
Debt Ratio (%)
59%
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
City Heat (Grampian) Ltd (PSC) Appointed
10 Months Ago on 16 Oct 2024
Mr Paul Kevin Rushton (PSC) Details Changed
10 Months Ago on 16 Oct 2024
Aberdein Considine Secretarial Services Limited Appointed
10 Months Ago on 16 Oct 2024
Accounting Period Shortened
1 Year Ago on 17 Aug 2024
Mr Benjamin Paul Rushton Appointed
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Incorporated
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 5 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 5 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 27 Jan 2025
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 16 October 2024
Submitted on 16 Oct 2024
Notification of City Heat (Grampian) Ltd as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Change of details for Mr Paul Kevin Rushton as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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