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Company Information for

ACQUISITION 395445702 LIMITED

8 ELMBANK GARDENS SECOND FLOOR, CHARING CROSS, GLASGOW, G2 4NQ,
Company Registration Number
SC398963
Private Limited Company
Active

Company Overview

About Acquisition 395445702 Ltd
ACQUISITION 395445702 LIMITED was founded on 2011-05-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Acquisition 395445702 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACQUISITION 395445702 LIMITED
 
Legal Registered Office
8 ELMBANK GARDENS SECOND FLOOR
CHARING CROSS
GLASGOW
G2 4NQ
Other companies in G2
 
Previous Names
E V 2011 LIMITED30/10/2017
Filing Information
Company Number SC398963
Company ID Number SC398963
Date formed 2011-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB121684037  
Last Datalog update: 2018-09-07 23:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACQUISITION 395445702 LIMITED

Company Officers of ACQUISITION 395445702 LIMITED

Current Directors
Officer Role Date Appointed
LUKE ALLEN PFISTER
Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIIA FOX
Director 2017-05-09 2017-05-09
ALISON ANNE FULTON
Director 2011-05-06 2017-05-09
BRIAN REID LTD.
Company Secretary 2011-05-06 2011-05-06
STEPHEN GEORGE MABBOTT
Director 2011-05-06 2011-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ALLEN PFISTER JOHNSON AND CO HOSPITALITY LIMITED Director 2018-09-03 CURRENT 2014-08-13 Active
LUKE ALLEN PFISTER GREEN SQ LIMITED Director 2018-07-03 CURRENT 2016-06-01 Active
LUKE ALLEN PFISTER OREM LIMITED Director 2018-06-23 CURRENT 2012-10-02 Liquidation
LUKE ALLEN PFISTER BLUEFROST SERVICES LIMITED Director 2018-04-13 CURRENT 2008-02-27 Active
LUKE ALLEN PFISTER THREE SOCKS LIMITED Director 2018-04-02 CURRENT 2016-08-04 Active
LUKE ALLEN PFISTER SUVL LIMITED Director 2018-03-31 CURRENT 2015-03-18 Active
LUKE ALLEN PFISTER RED BLUE TREND LIMITED Director 2018-03-28 CURRENT 2015-03-13 Active
LUKE ALLEN PFISTER STROM VISION LIMITED Director 2018-02-19 CURRENT 2007-04-10 Active
LUKE ALLEN PFISTER RNT BLAKE LIMITED Director 2018-02-12 CURRENT 2016-12-05 Active
LUKE ALLEN PFISTER INFERNO LIGHTS LIMITED Director 2018-02-06 CURRENT 2006-09-28 Active
LUKE ALLEN PFISTER SUNFLOWER HILL LIMITED Director 2018-02-01 CURRENT 2002-03-13 Active
LUKE ALLEN PFISTER MOONCREST SERVICES LIMITED Director 2018-01-24 CURRENT 2013-03-28 Active
LUKE ALLEN PFISTER YESSIMO LIMITED Director 2017-12-04 CURRENT 2013-02-01 Active
LUKE ALLEN PFISTER HIDOS LEX LIMITED Director 2017-12-01 CURRENT 2014-09-24 Active
LUKE ALLEN PFISTER SL CLEAR LIMITED Director 2017-12-01 CURRENT 2012-07-30 Active
LUKE ALLEN PFISTER GREYLOT HOUND LIMITED Director 2017-11-27 CURRENT 2010-11-09 Active
LUKE ALLEN PFISTER KRAMER SHIFT LIMITED Director 2017-11-14 CURRENT 2014-11-07 Active
LUKE ALLEN PFISTER ACTIVE PARTNERSHIP LIMITED Director 2017-11-10 CURRENT 2008-07-22 Active
LUKE ALLEN PFISTER FANTOM LIMITED Director 2017-11-01 CURRENT 2014-04-22 Liquidation
LUKE ALLEN PFISTER SIMPLY DIVINE LIMITED Director 2017-11-01 CURRENT 2006-04-25 Active
LUKE ALLEN PFISTER SAFEGUARD GROUP SERVICES LIMITED Director 2017-10-28 CURRENT 2007-06-15 Liquidation
LUKE ALLEN PFISTER L CONNECTION LIMITED Director 2017-10-12 CURRENT 2016-05-24 Active
LUKE ALLEN PFISTER SMALL FORCE LIMITED Director 2017-10-12 CURRENT 2016-09-15 Active
LUKE ALLEN PFISTER YELLOW WORK LIMITED Director 2017-10-10 CURRENT 2010-10-07 Active
LUKE ALLEN PFISTER ESTA PRO LIMITED Director 2017-10-01 CURRENT 2016-02-26 Active
LUKE ALLEN PFISTER DRAMMA LIMITED Director 2017-09-11 CURRENT 2014-07-10 Liquidation
LUKE ALLEN PFISTER HEHEOEGEJRHWGEBEHEHEGWHEHEHEH HEO LTD Director 2017-08-18 CURRENT 2010-07-20 Active
LUKE ALLEN PFISTER PNCDEKKGDFJVD LTD Director 2017-08-09 CURRENT 2011-09-20 Liquidation
LUKE ALLEN PFISTER LASSO AIR LIMITED Director 2017-08-04 CURRENT 2014-07-30 Active
LUKE ALLEN PFISTER DFRHGYFDGEFAYFDUYTREDGFGR LIMITED Director 2017-07-23 CURRENT 2015-09-18 Active
LUKE ALLEN PFISTER ZED TANK LIMITED Director 2017-06-26 CURRENT 2015-06-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07AP01DIRECTOR APPOINTED MR LUKE ALLEN PFISTER
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NATALIIA FOX
2018-02-07PSC07CESSATION OF NATALIIA FOX AS A PSC
2017-10-30RES15CHANGE OF NAME 09/05/2017
2017-10-30CERTNMCOMPANY NAME CHANGED E V 2011 LIMITED CERTIFICATE ISSUED ON 30/10/17
2017-10-30CERTNMCOMPANY NAME CHANGED E V 2011 LIMITED CERTIFICATE ISSUED ON 30/10/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND
2017-10-27AP01DIRECTOR APPOINTED MRS NATALIIA FOX
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FULTON
2017-10-27PSC07CESSATION OF DERRICK SUTHERLAND AS A PSC
2017-10-27PSC07CESSATION OF WILLIAM TURNER MCANENEY AS A PSC
2017-10-27PSC07CESSATION OF DAVID CRAWFORD FULTON AS A PSC
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIIA FOX
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-09AR0106/05/16 FULL LIST
2016-03-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-21AR0106/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-20DISS40DISS40 (DISS40(SOAD))
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-17AR0106/05/14 FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 227 WEST GEORGE STREET GLASGOW G2 2ND UNITED KINGDOM
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 505 GREAT WESTERN ROAD GLASGOW G12 8HN UNITED KINGDOM
2014-08-29GAZ1FIRST GAZETTE
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-24AR0106/05/13 FULL LIST
2013-02-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-01AR0106/05/12 FULL LIST
2011-08-12SH0112/08/11 STATEMENT OF CAPITAL GBP 300
2011-05-13AP01DIRECTOR APPOINTED MRS ALISON ANNE FULTON
2011-05-13SH0107/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-12TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ACQUISITION 395445702 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-08-17
Proposal to Strike Off2014-08-29
Fines / Sanctions
No fines or sanctions have been issued against ACQUISITION 395445702 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACQUISITION 395445702 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2013-05-31 £ 86,149
Creditors Due Within One Year 2012-05-31 £ 73,989
Creditors Due Within One Year 2012-05-31 £ 73,989

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACQUISITION 395445702 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 21,649
Cash Bank In Hand 2012-05-31 £ 38,785
Cash Bank In Hand 2012-05-31 £ 38,785
Current Assets 2013-05-31 £ 98,340
Current Assets 2012-05-31 £ 83,283
Current Assets 2012-05-31 £ 83,283
Debtors 2013-05-31 £ 66,523
Debtors 2012-05-31 £ 32,837
Debtors 2012-05-31 £ 32,837
Shareholder Funds 2013-05-31 £ 17,203
Shareholder Funds 2012-05-31 £ 15,358
Shareholder Funds 2012-05-31 £ 15,358
Stocks Inventory 2013-05-31 £ 10,168
Stocks Inventory 2012-05-31 £ 11,661
Stocks Inventory 2012-05-31 £ 11,661
Tangible Fixed Assets 2013-05-31 £ 5,012
Tangible Fixed Assets 2012-05-31 £ 6,064
Tangible Fixed Assets 2012-05-31 £ 6,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACQUISITION 395445702 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACQUISITION 395445702 LIMITED
Trademarks
We have not found any records of ACQUISITION 395445702 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACQUISITION 395445702 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ACQUISITION 395445702 LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where ACQUISITION 395445702 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyE V 2011 LIMITEDEvent Date2014-08-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACQUISITION 395445702 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACQUISITION 395445702 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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