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PEAK PERFORMANCE TAX LIMITED

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

This company is commonly known as Peak Performance Tax Limited. The company was founded 19 years ago and was given the registration number SC286855. The firm's registered office is in GLASGOW. You can find them at Level 8,, 110 Queen Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PEAK PERFORMANCE TAX LIMITED
Company Number:SC286855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 June 2005
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Level 8,, 110 Queen Street, Glasgow, G1 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 8,, 110 Queen Street, Glasgow, G1 3BX

Director26 June 2018Active
4, Atholl Crescent, Perth, Scotland, PH1 5NG

Secretary20 May 2009Active
Pentlands, Sherbourne Drive, Ascot, SL5 0LG

Secretary04 July 2005Active
40 Braehead Road, Edinburgh, EH4 6BB

Secretary30 June 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 June 2005Active
4, Atholl Crescent, Perth, Scotland, PH1 5NG

Director29 February 2008Active
Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Scotland, KY1 3WE

Director23 March 2017Active
4, Atholl Crescent, Perth, Scotland, PH1 5NG

Director30 June 2005Active
Dormy House, Ravenswood Avenue, Crowthorne, RG45 6BG

Director17 January 2006Active
Dormy House, Ravenswood Avenue, Crowthorne, RG45 6BG

Director04 July 2005Active

People with Significant Control

Mr David Gill
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Level 8,, 110 Queen Street, Glasgow, G1 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2019-07-08Address

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

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2018-12-27Resolution

Resolution.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Officers

Termination director company with name termination date.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-05-26Address

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

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-05-01Address

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

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2017-03-23Officers

Appoint person director company with name date.

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2017-03-23Officers

Termination director company with name termination date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type medium.

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2015-09-23Officers

Termination director company with name termination date.

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2015-09-23Officers

Termination secretary company with name termination date.

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2015-03-27Document replacement

Second filing of form with form type made up date.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type medium.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type medium.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Capital

Capital allotment shares.

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2012-10-30Incorporation

Memorandum articles.

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