Pole To Win Europe Glasgow Limited

Company Name	Pole To Win Europe Glasgow Limited
Company Status	Dissolved
Company Number	SC195806
Category	Private Limited Company
Incorporation Date	29 April 1999(25 years ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Names	Absolute Quality (Europe) Limited and E4E Business Solutions Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Tamiyoshi Tachibana
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 October 2012(13 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Teppei Tachibana
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 October 2012(13 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Naoto Konishi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 October 2012(13 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Alan Monro Simpson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 Thomson Drive Bearsden Glasgow G61 3NZ Scotland

Director Name	Lawrence Wolf
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 1999(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2004)
Role	Advertising Executive
Correspondence Address	51 Rocksborough Drive Toronto Ontario M4w 1x2

Director Name	Jay Wolf
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 1999(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2004)
Role	Advertising Executive
Correspondence Address	51 Rocksborough Drive Toronto Ontario M4w 1x2

Director Name	Stephen N Muirhead
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1999(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 2006)
Role	Co President
Correspondence Address	10720 Gilroy Road Hunt Valley Maryland 21031

Director Name	Linda Neil Forsyth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 23 March 2006)
Role	Solicitor
Correspondence Address	6b Blackford Road Edinburgh Midlothian EH9 2DS Scotland

Secretary Name	Victoria Heather Woods
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	8 Cleveden Crescent Glasgow Lanarkshire G12 0PB Scotland

Director Name	Victoria Heather Woods
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2003)
Role	Chartered Accountant Gen.Mgr.
Correspondence Address	8 Cleveden Crescent Glasgow Lanarkshire G12 0PB Scotland

Director Name	Doug Lockhart
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 years, 11 months after company formation)
Appointment Duration	9 months (resigned 15 January 2004)
Role	Call Centre M.D.
Correspondence Address	11 Dyce Lane Glasgow G11 5LS Scotland

Secretary Name	Anthea Capaldi
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 March 2007)
Role	European Finance Manager
Correspondence Address	85 Springcroft Crescent Springhill Glasgow G69 6SA Scotland

Director Name	Campbell Cameron
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2008)
Role	Business Development
Correspondence Address	3a Barossa Place Perth Perthshire PH1 5HG Scotland

Director Name	Chaluvaiya Ramamohan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2004(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 November 2005)
Role	Exec I/P (Operations)
Correspondence Address	?, 14th Cross J P Nagar 2nd Phase Bangalore Karnataka 560-078 Foreign

Director Name	Mary McDonald Callaghan Oneill
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 November 2007)
Role	Director Of Support Services
Correspondence Address	The Stables, Ballangrew Port Of Menteith Stirling Stirlingshire FK8 3JY Scotland

Secretary Name	Simon Paul Ledger
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Stephen Moseley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2008(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 October 2012)
Role	Finance
Country of Residence	United States
Correspondence Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Geoff Smyth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 2009(10 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2010)
Role	Manager
Country of Residence	United States
Correspondence Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Ms Deborah Kirkham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2010(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2012)
Role	President - Ie
Country of Residence	United States
Correspondence Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland

Secretary Name	Ms Anne Gillespie
Status	Resigned
Appointed	29 October 2010(11 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 December 2010)
Role	Company Director
Correspondence Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland

Secretary Name	Mr Nicholas Brooks Barrett
Status	Resigned
Appointed	20 December 2010(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 23 May 2011)
Role	Company Director
Correspondence Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland

Secretary Name	Secretary Marion Muir
Status	Resigned
Appointed	23 May 2011(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Tetsuji Tsuda
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 October 2012(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland

Secretary Name	Wright Johnston & Mackenzie (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Telephone	0141 2205600
Telephone region	Glasgow

Location

Registered Address	Skypark One, 9th Floor 8 Elliot Place Glasgow G3 8EP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1m at £1	Pole To Win Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,197,956
Cash	£169,815
Current Liabilities	£541,147

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 September 2009	Delivered on: 10 September 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
10 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
13 August 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
18 July 2018	Change of details for Pole to Win Uk Limited as a person with significant control on 12 June 2018 (2 pages)
8 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
23 March 2018	Director's details changed for Mr Teppei Tachibana on 23 March 2018 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
19 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Director's details changed for Mr Teppei Tachibana on 1 January 2016 (2 pages)
19 May 2016	Director's details changed for Mr Teppei Tachibana on 1 January 2016 (2 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
12 January 2016	Statement by Directors (3 pages)
12 January 2016	Statement by Directors (3 pages)
30 December 2015	Statement of capital on 30 December 2015 GBP 1.00 (4 pages)
30 December 2015	Solvency Statement dated 17/12/15 (2 pages)
30 December 2015	Statement of capital on 30 December 2015 GBP 1.00 (4 pages)
30 December 2015	Solvency Statement dated 17/12/15 (2 pages)
23 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,047,189 (4 pages)
22 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,047,189 (4 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 29 April 2014 (18 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 29 April 2014 (18 pages)
4 June 2014	Termination of appointment of Tetsuji Tsuda as a director on 2 June 2014 (1 page)
4 June 2014	Termination of appointment of Tetsuji Tsuda as a director on 2 June 2014 (1 page)
4 June 2014	Termination of appointment of Tetsuji Tsuda as a director on 2 June 2014 (1 page)
3 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,047,189 Statement of capital on 2014-05-14 GBP 1,047,189 (5 pages)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,047,189 Statement of capital on 2014-05-14 GBP 1,047,189 (5 pages)
2 September 2013	Company name changed E4E business solutions europe LIMITED\certificate issued on 02/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-02 (3 pages)
2 September 2013	Company name changed E4E business solutions europe LIMITED\certificate issued on 02/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-02 (3 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
25 October 2012	Termination of appointment of Marion Muir as a secretary on 12 October 2012 (1 page)
25 October 2012	Appointment of Mr Teppei Tachibana as a director on 12 October 2012 (2 pages)
25 October 2012	Appointment of Mr Tamiyoshi Tachibana as a director on 12 October 2012 (2 pages)
25 October 2012	Termination of appointment of Marion Muir as a secretary on 12 October 2012 (1 page)
25 October 2012	Appointment of Mr Tamiyoshi Tachibana as a director on 12 October 2012 (2 pages)
25 October 2012	Appointment of Naoto Konishi as a director on 12 October 2012 (2 pages)
25 October 2012	Appointment of Naoto Konishi as a director on 12 October 2012 (2 pages)
25 October 2012	Termination of appointment of Deborah Kirkham as a director on 12 October 2012 (1 page)
25 October 2012	Termination of appointment of Stephen Moseley as a director on 12 October 2012 (1 page)
25 October 2012	Appointment of Mr Teppei Tachibana as a director on 12 October 2012 (2 pages)
25 October 2012	Termination of appointment of Deborah Kirkham as a director on 12 October 2012 (1 page)
25 October 2012	Appointment of Tetsuji Tsuda as a director on 12 October 2012 (2 pages)
25 October 2012	Termination of appointment of Stephen Moseley as a director on 12 October 2012 (1 page)
25 October 2012	Appointment of Tetsuji Tsuda as a director on 12 October 2012 (2 pages)
24 September 2012	Solvency statement dated 23/09/12 (2 pages)
24 September 2012	Solvency statement dated 23/09/12 (2 pages)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2012	Statement by directors (2 pages)
24 September 2012	Statement of capital on 24 September 2012 GBP 1,047,189.00 (4 pages)
24 September 2012	Statement by directors (2 pages)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2012	Statement of capital on 24 September 2012 GBP 1,047,189.00 (4 pages)
22 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 May 2011	Appointment of Secretary Marion Muir as a secretary (1 page)
24 May 2011	Appointment of Secretary Marion Muir as a secretary (1 page)
23 May 2011	Termination of appointment of Nicholas Barrett as a secretary (1 page)
23 May 2011	Termination of appointment of Nicholas Barrett as a secretary (1 page)
12 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
21 December 2010	Appointment of Mr Nicholas Brooks Barrett as a secretary (1 page)
21 December 2010	Termination of appointment of Anne Gillespie as a secretary (1 page)
21 December 2010	Appointment of Mr Nicholas Brooks Barrett as a secretary (1 page)
21 December 2010	Termination of appointment of Anne Gillespie as a secretary (1 page)
29 October 2010	Appointment of Ms Deborah Kirkham as a director (2 pages)
29 October 2010	Appointment of Ms Anne Gillespie as a secretary (1 page)
29 October 2010	Appointment of Ms Deborah Kirkham as a director (2 pages)
29 October 2010	Termination of appointment of Simon Ledger as a secretary (1 page)
29 October 2010	Appointment of Ms Anne Gillespie as a secretary (1 page)
29 October 2010	Termination of appointment of Simon Ledger as a secretary (1 page)
1 October 2010	Accounts for a small company made up to 31 December 2009 (14 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (14 pages)
14 May 2010	Termination of appointment of Geoff Smyth as a director (1 page)
14 May 2010	Termination of appointment of Geoff Smyth as a director (1 page)
3 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
3 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Stephen Moseley on 27 March 2010 (2 pages)
29 March 2010	Director's details changed for Stephen Moseley on 27 March 2010 (2 pages)
27 March 2010	Secretary's details changed for Simon Paul Ledger on 27 March 2010 (1 page)
27 March 2010	Secretary's details changed for Simon Paul Ledger on 27 March 2010 (1 page)
7 December 2009	Company name changed absolute quality (europe) LIMITED\certificate issued on 07/12/09 CONNOT ‐ (3 pages)
7 December 2009	Company name changed absolute quality (europe) LIMITED\certificate issued on 07/12/09 CONNOT ‐ (3 pages)
7 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-02 (1 page)
7 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-02 (1 page)
20 October 2009	Appointment of Mr Geoff Smyth as a director (2 pages)
20 October 2009	Appointment of Mr Geoff Smyth as a director (2 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 1 (2 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 1 (2 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 May 2009	Return made up to 29/04/09; full list of members (3 pages)
20 May 2009	Return made up to 29/04/09; full list of members (3 pages)
23 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 June 2008	Return made up to 29/04/08; full list of members (3 pages)
9 June 2008	Return made up to 29/04/08; full list of members (3 pages)
15 May 2008	Director appointed stephen moseley (1 page)
15 May 2008	Director appointed stephen moseley (1 page)
15 May 2008	Appointment terminated director campbell cameron (1 page)
15 May 2008	Appointment terminated director campbell cameron (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
17 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 May 2007	Return made up to 29/04/07; full list of members (2 pages)
1 May 2007	Return made up to 29/04/07; full list of members (2 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
28 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 April 2006	Return made up to 29/04/06; full list of members (6 pages)
25 April 2006	Return made up to 29/04/06; full list of members (6 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (2 pages)
29 March 2006	Director resigned (2 pages)
13 February 2006	Director resigned (2 pages)
13 February 2006	Director resigned (2 pages)
7 December 2005	Nc inc already adjusted 12/08/05 (2 pages)
7 December 2005	Ad 30/11/05--------- Â£ si 198838@1=198838 Â£ ic 1348350/1547188 (2 pages)
7 December 2005	Ad 30/11/05--------- Â£ si 198838@1=198838 Â£ ic 1348350/1547188 (2 pages)
7 December 2005	Nc inc already adjusted 12/08/05 (2 pages)
7 December 2005	Particulars of contract relating to shares (4 pages)
7 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2005	Particulars of contract relating to shares (4 pages)
12 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 May 2005	Return made up to 29/04/05; full list of members (8 pages)
12 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 May 2005	Return made up to 29/04/05; full list of members (8 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
14 July 2004	Nc inc already adjusted 21/05/03 (1 page)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	Nc inc already adjusted 21/05/03 (1 page)
24 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 April 2004	Return made up to 29/04/03; full list of members; amend (8 pages)
26 April 2004	Return made up to 29/04/04; full list of members (8 pages)
26 April 2004	Return made up to 29/04/04; full list of members (8 pages)
26 April 2004	Return made up to 29/04/03; full list of members; amend (8 pages)
20 January 2004	Registered office changed on 20/01/04 from: 9TH floor, skyparil one 8 elliot place glasgow G3 8EP (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 9TH floor, skyparil one 8 elliot place glasgow G3 8EP (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 46 bath street glasgow lanarkshire G2 1HG (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 46 bath street glasgow lanarkshire G2 1HG (1 page)
26 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 June 2003	Ad 21/05/03--------- Â£ si 1288350@1 (2 pages)
11 June 2003	Particulars of contract relating to shares (4 pages)
11 June 2003	Ad 21/05/03--------- Â£ si 1288350@1 (2 pages)
11 June 2003	Particulars of contract relating to shares (4 pages)
9 June 2003	Nc inc already adjusted 22/12/99 (1 page)
9 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2003	Nc inc already adjusted 22/12/99 (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	Secretary resigned;director resigned (1 page)
12 May 2003	Return made up to 29/04/03; full list of members (8 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Return made up to 29/04/03; full list of members (8 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	Secretary resigned;director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 May 2002	Return made up to 29/04/02; full list of members (8 pages)
13 May 2002	Return made up to 29/04/02; full list of members (8 pages)
28 March 2002	New director appointed (1 page)
28 March 2002	New director appointed (1 page)
10 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 June 2001	Return made up to 29/04/01; full list of members (7 pages)
4 June 2001	Return made up to 29/04/01; full list of members (7 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 May 2000	Return made up to 29/04/00; full list of members (7 pages)
18 May 2000	Return made up to 29/04/00; full list of members (7 pages)
16 February 2000	Ad 22/12/99--------- Â£ si 60000@1=60000 Â£ ic 1/60001 (2 pages)
16 February 2000	Particulars of contract relating to shares (3 pages)
16 February 2000	Ad 22/12/99--------- Â£ si 60000@1=60000 Â£ ic 1/60001 (2 pages)
16 February 2000	Particulars of contract relating to shares (3 pages)
25 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
25 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
17 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 2000	Â£ nc 1000/91000 22/12/99 (2 pages)
17 January 2000	Â£ nc 1000/91000 22/12/99 (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (1 page)
21 June 1999	New director appointed (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New director appointed (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (1 page)
21 June 1999	New director appointed (1 page)
29 April 1999	Incorporation (23 pages)
29 April 1999	Incorporation (23 pages)

Pole To Win Europe Glasgow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland