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UNIT 8 PERFORMANCE CENTRE LTD

UNIT 8 PERFORMANCE CENTRE LTD

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

    • Overview

    Company NameUNIT 8 PERFORMANCE CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC621846
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNIT 8 PERFORMANCE CENTRE LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNIT 8 PERFORMANCE CENTRE LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIT 8 PERFORMANCE CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for UNIT 8 PERFORMANCE CENTRE LTD?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for UNIT 8 PERFORMANCE CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 26, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2024

    		9 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Apr 24, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Director's details changed for Mr Andrew Michael Napier on Aug 23, 2023

    		2 pagesCH01

    Change of details for Mr Andrew Michael Napier as a person with significant control on Aug 23, 2023

    		2 pagesPSC04

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jul 20, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    		4 pagesCS01

    Notification of Andrew Michael Napier as a person with significant control on Jul 04, 2021

    		2 pagesPSC01

    Appointment of Mr Andrew Michael Napier as a director on Jul 04, 2021

    		2 pagesAP01

    Termination of appointment of David Albert Hume as a director on Jul 04, 2021

    		1 pagesTM01

    Cessation of David Albert Hume as a person with significant control on Jul 04, 2021

    		1 pagesPSC07

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		8 pagesAA

    Director's details changed for Mr David Albert Hume on Nov 10, 2020

    		2 pagesCH01

    Change of details for Mr David Albert Hume as a person with significant control on Nov 10, 2020

    		2 pagesPSC04

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 30, 2020

    		1 pagesAD01

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 10, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UNIT 8 PERFORMANCE CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAPIER, Andrew Michael
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritishMotor Engineer106765470001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    HUME, David Albert
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		ScotlandBritishCommercial Director255895490001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIT 8 PERFORMANCE CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Napier
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Jul 04, 2021
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Albert Hume
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Mar 02, 2019
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Feb 20, 2019
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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