PERFORMANCE IMPROVEMENTS (P I) LIMITED
Overview
| Company Name | PERFORMANCE IMPROVEMENTS (P I) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC173714 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFORMANCE IMPROVEMENTS (P I) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PERFORMANCE IMPROVEMENTS (P I) LIMITED located?
| Registered Office Address | Annan House Palmerston Road AB11 5QP Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFORMANCE IMPROVEMENTS (P I) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for PERFORMANCE IMPROVEMENTS (P I) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 06, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||||||||||||||
Termination of appointment of Thomas Francis Honan as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Stewart Gordon as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Nicola Dawn Mason as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Shaun Poll as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Christopher Ashton as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew James Stirling as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 3 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Robert Christopher Ashton as a director on Oct 27, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PERFORMANCE IMPROVEMENTS (P I) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JIBUIKE, Victor | Secretary | Great West Road TW8 9BW Brentford 27 England | 239691520001 | |||||||
| LENTON, James Arnold | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | 209684910001 | |||||
| MASON, Nicola Dawn | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 252260430001 | |||||
| POLL, Shaun | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 248598520001 | |||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 211400790001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||
| ASHTON, Robert Christopher | Director | Great West Road TW8 9BW Brentford 27 England | United States | British | 239701280001 | |||||
| CLARK, Alexander | Director | AB32 7BQ Lyne Of Skene Fernlea Aberdeenshire | United Kingdom | British | 136094220001 | |||||
| CORDINER, Steven Alexander | Director | 12 Woodside Crescent AB42 5TE Mintlaw Aberdeenshire | Scotland | British | 54770600002 | |||||
| ETHERINGTON, Robin James | Director | Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland | United Kingdom | British | 165133760001 | |||||
| FLEMING, Colin Ross | Director | 12 Rubislaw Den North AB15 4AN Aberdeen | Scotland | British | 72033550002 | |||||
| GORDON, Alan Stewart | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | 181951380001 | |||||
| HONAN, Thomas Francis | Director | Great West Road TW8 9BW Brentford 27 England | Australia | Australian | 203162150001 | |||||
| HORGAN, Michael Joseph | Director | Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland | Scotland | Irish | 115264680001 | |||||
| JOHNSTONE, Alan James | Director | Altens Farm Road Nigg AB12 3LB Aberdeen Amec - City Gate Scotland | Scotland | British | 108475490001 | |||||
| JOYNSON, Jeremy Duncan Stuart | Director | 15 Ashgrove Road AB2 5AE Aberdeen | British | 34614180001 | ||||||
| PEARSON, John Graham | Director | Strachan AB31 6NL By Banchory Newhills Cottage Aberdeenshire | Scotland | British | 136094420001 | |||||
| SHANAGHEY, Craig | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 214430780001 | |||||
| SLEIGH, Graeme Bruce | Director | Kings Road AB39 2HB Stonehaven Haamar House Aberdeenshire United Kingdom | Scotland | British | 158170570002 | |||||
| STIRLING, Matthew James | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | 193093310001 | |||||
| WRIGHT, Stephen John | Director | Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland | United Kingdom | British | 52357260004 | |||||
| MMA NOMINEES LIMITED | Director | The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen | 41962580001 |
Who are the persons with significant control of PERFORMANCE IMPROVEMENTS (P I) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Performance Improvements (Pi) Group Limited | Apr 06, 2016 | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | No | ||||||||||
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Natures of Control
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Does PERFORMANCE IMPROVEMENTS (P I) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 21, 1997 Delivered On Aug 27, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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