PERFORMANT TWO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePERFORMANT TWO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273072
    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 PERFORMANT TWO LTD?

    • (7222) /
    • (7414) /

    Where is PERFORMANT TWO LTD located?

    Registered Office Address
    4 Hermitage Gardens
    Edinburgh
    EH10 6DL
    Undeliverable Registered Office AddressNo

    What were the previous names of PERFORMANT TWO LTD?

    Previous Company Names
    Company NameFromUntil
    PERFORMANT LTDSep 08, 2004Sep 08, 2004

    What are the latest accounts for PERFORMANT TWO LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for PERFORMANT TWO LTD?

    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

    3 pagesDS01

    Certificate of change of name

    Company name changed performant LTD\certificate issued on 09/10/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2009

    RES15

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2006

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Accounts made up to Sep 30, 2005

    2 pagesAA

    legacy

    6 pages363s

    Incorporation

    15 pagesNEWINC

    Who are the officers of PERFORMANT TWO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Patricia
    4 Hermitage Gardens
    EH10 6DL Edinburgh
    Secretary
    4 Hermitage Gardens
    EH10 6DL Edinburgh
    British100014910001
    MCDONALD, James
    4 Hermitage Gardens
    EH10 6DL Edinburgh
    Scotland
    Director
    4 Hermitage Gardens
    EH10 6DL Edinburgh
    Scotland
    United KingdomBritish46298810001

    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