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Performance Carbon Limited, FK14 7ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERFORMANCE CARBON LIMITED

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

This company is commonly known as Performance Carbon Limited. The company was founded 17 years ago and was given the registration number SC321389. The firm's registered office is in DOLLAR. You can find them at Cairnknowe, Blairingone, Dollar, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PERFORMANCE CARBON LIMITED
Company Number:SC321389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Cairnknowe, Blairingone, Dollar, Scotland, FK14 7ND
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wing, Mansion House, Lethangie, Kinross, Scotland, KY13 9EY

Secretary17 April 2007Active
The Wing, Mansion House, Lethangie, Kinross, Scotland, KY13 9EY

Director17 April 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary17 April 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director17 April 2007Active

People with Significant Control

Mr Peter Chumley
Notified on:01 April 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:Croft Wood View, Cleish, Kinross, Scotland, KY13 0LP
Nature of control:
  • Significant influence or control
Mr Peter Chumley
Notified on:17 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:The Wing, Mansion House, Kinross, Scotland, KY13 9EY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Address

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

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-05Accounts

Accounts with accounts type micro entity.

Download
2020-10-23Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Accounts

Accounts amended with accounts type micro entity.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Accounts

Accounts amended with accounts type micro entity.

Download
2019-07-12Persons with significant control

Notification of a person with significant control.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Address

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

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts amended with accounts type micro entity.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

Download

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