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Company Information for

POLE TO WIN EUROPE GLASGOW LIMITED

SKYPARK ONE, 9TH FLOOR, 8 ELLIOT PLACE, GLASGOW, G3 8EP,

Company Registration Number

SC195806

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pole To Win Europe Glasgow Ltd

POLE TO WIN EUROPE GLASGOW LIMITED was founded on 1999-04-29 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Pole To Win Europe Glasgow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

POLE TO WIN EUROPE GLASGOW LIMITED

Legal Registered Office

SKYPARK ONE, 9TH FLOOR
8 ELLIOT PLACE
GLASGOW
G3 8EP
Other companies in G3

Previous Names

E4E BUSINESS SOLUTIONS EUROPE LIMITED	02/09/2013
ABSOLUTE QUALITY (EUROPE) LIMITED	07/12/2009

Filing Information

Company Number		SC195806
Company ID Number		SC195806
Date formed		1999-04-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-06 14:11:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POLE TO WIN EUROPE GLASGOW LIMITED

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Company Officers of POLE TO WIN EUROPE GLASGOW LIMITED

Current Directors

Officer	Role	Date Appointed
NAOTO KONISHI	Director	2012-10-12
TAMIYOSHI TACHIBANA	Director	2012-10-12
TEPPEI TACHIBANA	Director	2012-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TETSUJI TSUDA	Director	2012-10-12	2014-06-02
MARION MUIR	Company Secretary	2011-05-23	2012-10-12
DEBORAH KIRKHAM	Director	2010-10-29	2012-10-12
STEPHEN MOSELEY	Director	2008-05-06	2012-10-12
NICHOLAS BROOKS BARRETT	Company Secretary	2010-12-20	2011-05-23
ANNE GILLESPIE	Company Secretary	2010-10-29	2010-12-20
SIMON PAUL LEDGER	Company Secretary	2007-03-02	2010-10-29
GEOFF SMYTH	Director	2009-10-20	2010-05-01
CAMPBELL CAMERON	Director	2003-05-28	2008-05-06
MARY MCDONALD CALLAGHAN ONEILL	Director	2007-02-28	2007-11-20
ANTHEA CAPALDI	Company Secretary	2003-04-14	2007-03-02
LINDA NEIL FORSYTH	Director	1999-05-18	2006-03-23
STEPHEN N MUIRHEAD	Director	1999-05-18	2006-03-06
CHALUVAIYA RAMAMOHAN	Director	2004-11-01	2005-11-18
JAY WOLF	Director	1999-05-18	2004-11-01
LAWRENCE WOLF	Director	1999-05-18	2004-11-01
DOUG LOCKHART	Director	2003-04-14	2004-01-15
VICTORIA HEATHER WOODS	Company Secretary	1999-06-17	2003-03-28
VICTORIA HEATHER WOODS	Director	2001-01-15	2003-03-28
WRIGHT JOHNSTON & MACKENZIE	Company Secretary	1999-04-29	1999-06-17
ALAN MONRO SIMPSON	Director	1999-04-29	1999-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TEPPEI TACHIBANA	PTW INTERNATIONAL UK LIMITED	Director	2013-09-02	CURRENT	2012-12-19	Active

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.

Date	Document Type	Document Description
2020-01-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-11-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-30	DS01	Application to strike the company off the register
2019-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18	PSC05	Change of details for Pole to Win Uk Limited as a person with significant control on 2018-06-12
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-03-23	CH01	Director's details changed for Mr Teppei Tachibana on 2018-03-23
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19	AR01	29/04/16 ANNUAL RETURN FULL LIST
2016-05-19	CH01	Director's details changed for Mr Teppei Tachibana on 2016-01-01
2016-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-12	SH20	Statement by Directors
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30	SH19	Statement of capital on 2015-12-30 GBP 1.00
2015-12-30	CAP-SS	Solvency Statement dated 17/12/15
2015-12-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-05-22	AR01	29/04/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-13	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-04-29
2015-02-13	ANNOTATION	Clarification
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TETSUJI TSUDA
2014-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1047189
2014-05-14	AR01	29/04/14 FULL LIST
2014-05-14	AR01	29/04/14 FULL LIST
2013-09-02	RES15	CHANGE OF NAME 02/09/2013
2013-09-02	CERTNM	Company name changed E4E business solutions europe LIMITED\certificate issued on 02/09/13
2013-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-22	AR01	29/04/13 FULL LIST
2012-10-25	AP01	DIRECTOR APPOINTED MR TEPPEI TACHIBANA
2012-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY
2012-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH KIRKHAM
2012-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY MARION MUIR
2012-10-25	AP01	DIRECTOR APPOINTED TETSUJI TSUDA
2012-10-25	AP01	DIRECTOR APPOINTED NAOTO KONISHI
2012-10-25	AP01	DIRECTOR APPOINTED MR TAMIYOSHI TACHIBANA
2012-09-24	SH20	STATEMENT BY DIRECTORS
2012-09-24	SH19	24/09/12 STATEMENT OF CAPITAL GBP 1047189.00
2012-09-24	CAP-SS	SOLVENCY STATEMENT DATED 23/09/12
2012-09-24	RES06	REDUCE ISSUED CAPITAL 23/09/2012
2012-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-15	AR01	29/04/12 FULL LIST
2011-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-24	AP03	SECRETARY APPOINTED SECRETARY MARION MUIR
2011-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BARRETT
2011-05-12	AR01	29/04/11 FULL LIST
2010-12-21	AP03	SECRETARY APPOINTED MR NICHOLAS BROOKS BARRETT
2010-12-21	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE GILLESPIE
2010-10-29	AP01	DIRECTOR APPOINTED MS DEBORAH KIRKHAM
2010-10-29	AP03	SECRETARY APPOINTED MS ANNE GILLESPIE
2010-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON LEDGER
2010-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFF SMYTH
2010-05-03	AR01	29/04/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOSELEY / 27/03/2010
2010-03-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL LEDGER / 27/03/2010
2009-12-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-07	CERTNM	COMPANY NAME CHANGED ABSOLUTE QUALITY (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/12/09
2009-12-07	RES15	CHANGE OF NAME 02/12/2009
2009-10-20	AP01	DIRECTOR APPOINTED MR GEOFF SMYTH
2009-09-10	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-20	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-09	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-15	288a	DIRECTOR APPOINTED STEPHEN MOSELEY
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR CAMPBELL CAMERON
2007-12-06	288b	DIRECTOR RESIGNED
2007-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-01	363a	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-05	288a	NEW SECRETARY APPOINTED
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-03-05	288b	SECRETARY RESIGNED
2006-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-25	363s	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-29	288b	DIRECTOR RESIGNED
2006-03-29	288b	DIRECTOR RESIGNED
2006-02-13	288b	DIRECTOR RESIGNED
2005-12-07	RES04	£ NC 1348351/1547189 12/0
2005-12-07	123	NC INC ALREADY ADJUSTED 12/08/05
2005-12-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-12	363s	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-02-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to POLE TO WIN EUROPE GLASGOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POLE TO WIN EUROPE GLASGOW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2009-09-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 POLE TO WIN EUROPE GLASGOW LIMITED

Intangible Assets

Patents

We have not found any records of POLE TO WIN EUROPE GLASGOW LIMITED registering or being granted any patents

Domain Names

POLE TO WIN EUROPE GLASGOW LIMITED owns 1 domain names.

vincitiaq.co.uk

Trademarks

We have not found any records of POLE TO WIN EUROPE GLASGOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLE TO WIN EUROPE GLASGOW 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 (74909 - Other professional, scientific and technical activities n.e.c.) as POLE TO WIN EUROPE GLASGOW LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where POLE TO WIN EUROPE GLASGOW 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.

Import/Export of Goods

Goods imported/exported by POLE TO WIN EUROPE GLASGOW LIMITED

Date	Import Code	Imported Goods classification description
2016-05-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-12-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-11-00	95049010	Electric car racing sets, having the character of competitive games
2015-10-00	95045000	Video game consoles and machines (excl. operated by any means of payment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLE TO WIN EUROPE GLASGOW 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 POLE TO WIN EUROPE GLASGOW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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