co
Corporate
Observer
Homepage
Data
Great Britain
Company
PEAK PERFORMANCE TAX LIMITED

PEAK PERFORMANCE TAX LIMITED

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

    • Overview

    Company NamePEAK PERFORMANCE TAX LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC286855
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEAK PERFORMANCE TAX LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PEAK PERFORMANCE TAX LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    120 Bothwell Street
    G2 7JS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PEAK PERFORMANCE TAX LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROBIZ SCOTLAND LIMITEDJun 30, 2005Jun 30, 2005

    What are the latest accounts for PEAK PERFORMANCE TAX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 19, 2019
    Next Confirmation Statement DueApr 02, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2018
    OverdueYes

    What are the latest filings for PEAK PERFORMANCE TAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Level 8, 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Jul 22, 2025

    		 pagesAD01

    Registered office address changed from Elizabeth House 1C Barclay Court Carberry Road Kirkcaldy Fife KY1 3WE Scotland to Level 8, 110 Queen Street Glasgow G1 3BX on Jul 08, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2018

    		LRESSP
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2018

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Appointment of Mr David Gill as a director on Jun 26, 2018

    		2 pagesAP01

    Termination of appointment of Gordon William Berry as a director on Jun 26, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to Elizabeth House 1C Barclay Court Carberry Road Kirkcaldy Fife KY1 3WE on May 26, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O Campbell Dallas 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on May 01, 2017

    		1 pagesAD01

    Termination of appointment of David Gill as a director on Mar 23, 2017

    		1 pagesTM01

    Appointment of Mr Gordon William Berry as a director on Mar 23, 2017

    		2 pagesAP01

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

    		9 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 200
    		SH01

    Accounts for a medium company made up to Dec 31, 2014

    		18 pagesAA

    Termination of appointment of James Anderson as a director on Sep 23, 2015

    		1 pagesTM01

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

    		1 pagesTM02

    Second filing of AR01 previously delivered to Companies House made up to Mar 19, 2015

    		16 pagesRP04

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 200
    		SH01
    Annotations
    DateAnnotation
    Mar 27, 2015Clarification A second filed AR01 was registered on 27/03/2015.

    Accounts for a medium company made up to Dec 31, 2013

    		19 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a medium company made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Oct 16, 2012

    • Capital: GBP 200
    		5 pagesSH01
    View All Filings

    Who are the officers of PEAK PERFORMANCE TAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, David
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		ScotlandBritish99700360001
    ANDERSON, James
    c/o Campbell Dallas
    Atholl Crescent
    PH1 5NG Perth
    4
    Scotland
    		Secretary
    c/o Campbell Dallas
    Atholl Crescent
    PH1 5NG Perth
    4
    Scotland
    		British128382860001
    DIAS, Denver Aloysius
    Pentlands
    Sherbourne Drive
    SL5 0LG Ascot
    Berkshire
    		Secretary
    Pentlands
    Sherbourne Drive
    SL5 0LG Ascot
    Berkshire
    		British72866960002
    GILL, Kathryn Fiona
    40 Braehead Road
    EH4 6BB Edinburgh
    Midlothian
    		Secretary
    40 Braehead Road
    EH4 6BB Edinburgh
    Midlothian
    		British99700370001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ANDERSON, James
    c/o Campbell Dallas
    Atholl Crescent
    PH1 5NG Perth
    4
    Scotland
    		Director
    c/o Campbell Dallas
    Atholl Crescent
    PH1 5NG Perth
    4
    Scotland
    		United KingdomBritish128382860001
    BERRY, Gordon William
    1c Barclay Court
    Carberry Road
    KY1 3WE Kirkcaldy
    Elizabeth House
    Fife
    Scotland
    		Director
    1c Barclay Court
    Carberry Road
    KY1 3WE Kirkcaldy
    Elizabeth House
    Fife
    Scotland
    		ScotlandBritish216008740001
    GILL, David
    c/o Campbell Dallas
    Atholl Crescent
    PH1 5NG Perth
    4
    Scotland
    		Director
    c/o Campbell Dallas
    Atholl Crescent
    PH1 5NG Perth
    4
    Scotland
    		ScotlandBritish99700360001
    NAHABOO, Mohammad Feisal
    Dormy House
    Ravenswood Avenue
    RG45 6BG Crowthorne
    Berkshire
    		Director
    Dormy House
    Ravenswood Avenue
    RG45 6BG Crowthorne
    Berkshire
    		EnglandBritish120940520001
    NAHABOO, Mohammad Feisal
    Dormy House
    Ravenswood Avenue
    RG45 6BG Crowthorne
    Berkshire
    		Director
    Dormy House
    Ravenswood Avenue
    RG45 6BG Crowthorne
    Berkshire
    		EnglandBritish120940520001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gill
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Apr 06, 2016
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		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

    Does PEAK PERFORMANCE TAX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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