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GAIN PERFORMANCE ENHANCEMENT LIMITED

GAIN PERFORMANCE ENHANCEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGAIN PERFORMANCE ENHANCEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC185838
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAIN PERFORMANCE ENHANCEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GAIN PERFORMANCE ENHANCEMENT LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GAIN PERFORMANCE ENHANCEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 179 LIMITEDMay 15, 1998May 15, 1998

    What are the latest accounts for GAIN PERFORMANCE ENHANCEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for GAIN PERFORMANCE ENHANCEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017

    		1 pagesAD01

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		10 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GAIN PERFORMANCE ENHANCEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		129592570001
    BREMNER, Alan
    230 Deeside Gardens
    AB15 7PS Aberdeen
    		Director
    230 Deeside Gardens
    AB15 7PS Aberdeen
    		ScotlandScottishDirector/Administrator59394960001
    BREMNER, Alison
    230 Deeside Gardens
    AB15 7PS Aberdeen
    		Director
    230 Deeside Gardens
    AB15 7PS Aberdeen
    		ScotlandScottishDirector,Coach & Facilitator59394930001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    RENNIE, David Alan
    Deegala, 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    		Nominee Director
    Deegala, 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    		British900017620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAIN PERFORMANCE ENHANCEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Bremner
    Deeside Gardens
    AB15 7PS Aberdeen
    230
    United Kingdom
    		Apr 06, 2016
    Deeside Gardens
    AB15 7PS Aberdeen
    230
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Bremner
    Deeside Gardens
    AB15 7PS Aberdeen
    230
    United Kingdom
    		Apr 06, 2016
    Deeside Gardens
    AB15 7PS Aberdeen
    230
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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