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FALKLAND PERFORMANCE CENTRE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falkland Performance Centre Ltd.. The company was founded 21 years ago and was given the registration number SC248942. The firm's registered office is in GLENROTHES. You can find them at 18 North Street, , Glenrothes, Fife. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FALKLAND PERFORMANCE CENTRE LTD.
Company Number:SC248942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:18 North Street, Glenrothes, Fife, KY7 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland, EH6 6RR

Director11 March 2016Active
11 Dean Park Brae, Kirkcaldy, KY2 6GA

Secretary07 May 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 May 2003Active
11 Dean Park Brae, Kirkcaldy, KY2 6GA

Director07 May 2003Active
37 Woods Place, Beaufort Park, Glenrothes, KY6 2TE

Director07 May 2003Active
Unit 5, Woodgate Way South, Eastfield Industrial Estate, Glenrothes, United Kingdom, KY7 4PF

Director01 June 2015Active
91, Thistle Drive, Collydean, Glenrothes, Scotland, KY7 6TE

Director08 March 2017Active
Unit 5, Woodgate Way South, Eastfield Industrial Estate, Glenrothes, United Kingdom, KY7 4PF

Director01 June 2015Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 May 2003Active

People with Significant Control

Mr Russell John Murray Clacher
Notified on:31 March 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Scotland
Address:91, Thistle Drive, Glenrothes, Scotland, KY7 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Law Robertson
Notified on:31 March 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Scotland
Address:60, Constitution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-06-28Officers

Termination director company with name termination date.

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2017-06-28Officers

Termination secretary company with name termination date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Change account reference date company previous shortened.

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