PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
Overview
| Company Name | PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209758 |
| 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 (PI) GROUP LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PERFORMANCE IMPROVEMENTS (PI) GROUP 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 (PI) GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for PERFORMANCE IMPROVEMENTS (PI) GROUP 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicola Dawn Mason as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||||||||||
Change of details for Afw Uk Oil & Gas Limited as a person with significant control on Jun 12, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 22 pages | AA | ||||||||||
Appointment of Nicola Dawn Mason as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Who are the officers of PERFORMANCE IMPROVEMENTS (PI) GROUP 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 | 239691470001 | |||||||
| LENTON, James Arnold | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | Managing Director | 209684910001 | ||||
| POLL, Shaun | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | Chartered Mechanical Engineer | 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 | 211400980001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Windsor House 12 Queens Road AB15 4ZT 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 | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||
| ASHTON, Robert Christopher | Director | Great West Road TW8 9BW Brentford 27 England | United States | British | Director | 239701280001 | ||||
| CLARK, Alexander | Director | AB32 7BQ Lyne Of Skene Fernlea Aberdeenshire | United Kingdom | British | Director | 136094220001 | ||||
| CORDINER, Steven Alexander | Director | 12 Woodside Crescent AB42 5TE Mintlaw Aberdeenshire | Scotland | British | Company Director | 54770600002 | ||||
| ETHERINGTON, Robin James | Director | Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland | United Kingdom | British | Manager | 165133760001 | ||||
| FLEMING, Colin Ross | Director | 12 Rubislaw Den North AB15 4AN Aberdeen | Scotland | British | Finance Director | 72033550002 | ||||
| GORDON, Alan Stewart | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | Director | 181951380001 | ||||
| HONAN, Thomas Francis | Director | Great West Road TW8 9BW Brentford 27 England | Australia | Australian | Chief Financial Officer | 203162150001 | ||||
| HORGAN, Michael Joseph | Director | Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland | Scotland | Irish | Director | 115264680001 | ||||
| JOHNSTONE, Alan James | Director | Altens Farm Road Nigg AB12 3LB Aberdeen Amec - City Gate Scotland | Scotland | British | Managing Director | 108475490001 | ||||
| MASON, Nicola Dawn | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | Operations Director | 252260430001 | ||||
| PEARSON, John Graham | Director | Strachan AB31 6NL By Banchory Newhills Cottage Aberdeenshire | Scotland | British | Director | 136094420001 | ||||
| SHANAGHEY, Craig | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | Managing Director | 214430780001 | ||||
| SLEIGH, Graeme Bruce | Director | Kings Road AB39 2HB Stonehaven Haamar House Aberdeenshire United Kingdom | Scotland | British | Company Director | 158170570002 | ||||
| STIRLING, Matthew James | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | Finance Director | 193093310001 | ||||
| THOMAS, Howard | Director | 6 Inzievar Courtyard KY12 8HB Dunfermline Fife | Scotland | British | Chemical Engineer | 69766210001 | ||||
| WRIGHT, Stephen John | Director | Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland | United Kingdom | British | Managing Director | 52357260004 | ||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worley Services Uk Ltd | Oct 19, 2017 | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amec Foster Wheeler Group Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 26, 2002 Delivered On Oct 09, 2002 | 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