This company is commonly known as Iperform Limited. The company was founded 17 years ago and was given the registration number SC311494. The firm's registered office is in ABERDEEN. You can find them at Bridge View, 1 North Esplanade West, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | IPERFORM LIMITED |
|---|---|---|
| Company Number | : | SC311494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117, Jermyn Street, London, United Kingdom, SW1Y 6HH | Director | 02 March 2024 | Active |
| Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF | Director | 02 March 2024 | Active |
| Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF | Director | 18 June 2019 | Active |
| Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF | Secretary | 06 February 2007 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Secretary | 06 November 2006 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 06 November 2006 | Active |
| Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF | Director | 18 November 2013 | Active |
| 1610 Woodstead Court, 320 The Woodlands, Texas, | Director | 06 February 2007 | Active |
| 1610 Woodstead Court, 320 The Woodlands, Texas, United States, | Director | 06 February 2007 | Active |
| Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF | Director | 06 February 2007 | Active |
| Elmburn, Drumoak, AB31 5AS | Director | 06 February 2007 | Active |
| Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF | Director | 18 December 2015 | Active |
| Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF | Director | 25 May 2015 | Active |
| Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF | Director | 26 August 2015 | Active |
| Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF | Director | 04 March 2019 | Active |
| 3, 3 Altries Wood, Maryculter, Aberdeen, AB12 5GH | Director | 05 June 2009 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 06 November 2006 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 06 November 2006 | Active |
| Petrofac Facilities Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Change of name | Certificate change of name company. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Address | Change sail address company with old address new address. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type dormant. | Download |
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