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INVESTMENT PERFORMANCE SOLUTIONS LTD

INVESTMENT PERFORMANCE SOLUTIONS LTD

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

    • Overview

    Company NameINVESTMENT PERFORMANCE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC798326
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVESTMENT PERFORMANCE SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INVESTMENT PERFORMANCE SOLUTIONS LTD located?

    Registered Office Address
    20 Braehead Place
    EH49 6EF Linlithgow
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTMENT PERFORMANCE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INVESTMENT PERFORMANCE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for INVESTMENT PERFORMANCE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    		4 pagesCS01

    Previous accounting period shortened from Feb 28, 2025 to Sep 30, 2024

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 09, 2024

    Statement of capital on Feb 09, 2024

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of INVESTMENT PERFORMANCE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Jacqueline
    Braehead Place
    EH49 6EF Linlithgow
    20
    West Lothian
    Scotland
    		Director
    Braehead Place
    EH49 6EF Linlithgow
    20
    West Lothian
    Scotland
    		ScotlandBritishDirector319117290001
    MACKAY, Neil
    Braehead Place
    EH49 6EF Linlithgow
    20
    West Lothian
    Scotland
    		Director
    Braehead Place
    EH49 6EF Linlithgow
    20
    West Lothian
    Scotland
    		ScotlandBritishDirector294416480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTMENT PERFORMANCE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Mackay
    Braehead Place
    EH49 6EF Linlithgow
    20
    West Lothian
    Scotland
    		Feb 09, 2024
    Braehead Place
    EH49 6EF Linlithgow
    20
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Jacqueline Mackay
    Braehead Place
    EH49 6EF Linlithgow
    20
    West Lothian
    Scotland
    		Feb 09, 2024
    Braehead Place
    EH49 6EF Linlithgow
    20
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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