PEAK BUSINESS PERFORMANCE LIMITED

Overview

Company Name	PEAK BUSINESS PERFORMANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC272269
Jurisdiction	Scotland
Date of Creation	Aug 20, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEAK BUSINESS PERFORMANCE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is PEAK BUSINESS PERFORMANCE LIMITED located?

Registered Office Address	C/O Business Oxygen, Accountants Unit 4, Dunnikier Business Park Midfield Drive KY1 3LW Kirkcaldy Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PEAK BUSINESS PERFORMANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for PEAK BUSINESS PERFORMANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for PEAK BUSINESS PERFORMANCE LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Jun 29, 2024	7 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Jun 29, 2023	7 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Jun 29, 2022	8 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Aug 30, 2021	Registered office address changed from C/O Business Oxygen, Accountants Suite 6 Flexspace Mitchelston Drive Kirkcaldy KY1 3NB Scotland to C/O Business Oxygen, Accountants Unit 4, Dunnikier Business Park Midfield Drive Kirkcaldy Fife KY1 3LW on Aug 30, 2021	1 pages	AD01

Aug 06, 2021	Total exemption full accounts made up to Jun 29, 2021	9 pages	AA

Jul 05, 2021	Total exemption full accounts made up to Jun 29, 2020	9 pages	AA

Sep 24, 2020	Total exemption full accounts made up to Jun 29, 2019	9 pages	AA

Sep 07, 2020	Registered office address changed from Elizabeth House, Barclay Court Carberry Road Kirkcaldy Fife KY1 3WE to C/O Business Oxygen, Accountants Suite 6 Flexspace Mitchelston Drive Kirkcaldy KY1 3NB on Sep 07, 2020	1 pages	AD01

Aug 21, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Aug 26, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 29, 2018	9 pages	AA

Sep 28, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Aug 27, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017	1 pages	AA01

Aug 25, 2017	Confirmation statement made on Aug 20, 2017 with no updates	3 pages	CS01

Nov 10, 2016	Current accounting period extended from Dec 31, 2016 to Jun 30, 2017	1 pages	AA01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Aug 22, 2016	Confirmation statement made on Aug 20, 2016 with updates	5 pages	CS01

Oct 03, 2015	Total exemption small company accounts made up to Dec 31, 2014	7 pages	AA

Sep 23, 2015	Termination of appointment of James Anderson as a secretary on Sep 23, 2015	1 pages	TM02

View All Filings

Who are the officers of PEAK BUSINESS PERFORMANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, David Unit 4, Dunnikier Business Park Midfield Drive KY1 3LW Kirkcaldy C/O Business Oxygen, Accountants Fife Scotland	Aug 20, 2004		Director	Unit 4, Dunnikier Business Park Midfield Drive KY1 3LW Kirkcaldy C/O Business Oxygen, Accountants Fife Scotland	Scotland	British	1959-12	99700360001
ANDERSON, James Elizabeth House, Barclay Court Carberry Road KY1 3WE Kirkcaldy 1c Fife	Feb 17, 2010	Sep 23, 2015	Secretary	Elizabeth House, Barclay Court Carberry Road KY1 3WE Kirkcaldy 1c Fife				149063290001
GILL, Kathryn Fiona 40 Braehead Road EH4 6BB Edinburgh Midlothian	Aug 20, 2004	Feb 17, 2010	Secretary	40 Braehead Road EH4 6BB Edinburgh Midlothian		British		99700370001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 20, 2004	Aug 20, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAK BUSINESS PERFORMANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Gill Unit 4, Dunnikier Business Park Midfield Drive KY1 3LW Kirkcaldy C/O Business Oxygen, Accountants Fife Scotland	Aug 20, 2016	Unit 4, Dunnikier Business Park Midfield Drive KY1 3LW Kirkcaldy C/O Business Oxygen, Accountants Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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