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PERFORMANCE IMPROVEMENTS (P I) LIMITED

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

This company is commonly known as Performance Improvements (p I) Limited. The company was founded 27 years ago and was given the registration number SC173714. The firm's registered office is in ABERDEEN. You can find them at Annan House, Palmerston Road, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PERFORMANCE IMPROVEMENTS (P I) LIMITED
Company Number:SC173714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1997
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Great West Road, Brentford, England, TW8 9BW

Secretary27 October 2017Active
27, Great West Road, Brentford, England, TW8 9BW

Director27 October 2017Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director25 September 2018Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director18 July 2018Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW

Secretary23 January 2009Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Secretary22 July 2016Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary01 September 2000Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Secretary23 August 2001Active
34, Albyn Place, Aberdeen, AB10 1FW

Corporate Secretary05 May 2008Active
Windsor House 12 Queens Road, Aberdeen, AB15 4ZT

Corporate Secretary20 March 1997Active
27, Great West Road, Brentford, England, TW8 9BW

Director27 October 2017Active
Fernlea, Lyne Of Skene, AB32 7BQ

Director23 January 2009Active
12 Woodside Crescent, Mintlaw, AB42 5TE

Director05 May 1998Active
City Gate, Altens Farm Road, Nigg, Aberdeen, Scotland, AB12 3LB

Director01 December 2011Active
12 Rubislaw Den North, Aberdeen, AB15 4AN

Director23 January 2009Active
27, Great West Road, Brentford, England, TW8 9BW

Director27 October 2017Active
27, Great West Road, Brentford, England, TW8 9BW

Director27 October 2017Active
City Gate, Altens Farm Road, Nigg, Aberdeen, Scotland, AB12 3LB

Director08 June 2010Active
Amec - City Gate, Altens Farm Road, Nigg, Aberdeen, Scotland, AB12 3LB

Director15 January 2014Active
15 Ashgrove Road, Aberdeen, AB2 5AE

Director08 August 1997Active
Newhills Cottage, Strachan, By Banchory, AB31 6NL

Director23 January 2009Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director03 October 2016Active
Haamar House, Kings Road, Stonehaven, United Kingdom, AB39 2HB

Director24 August 2011Active
27, Great West Road, Brentford, England, TW8 9BW

Director27 October 2017Active
City Gate, Altens Farm Road, Nigg, Aberdeen, Scotland, AB12 3LB

Director20 March 1997Active
The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen, AB15 4ZT

Corporate Director20 March 1997Active

People with Significant Control

Performance Improvements (Pi) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
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 (7 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
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-25Dissolution

Dissolution application strike off company.

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2021-10-06Capital

Legacy.

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2021-10-06Capital

Capital statement capital company with date currency figure.

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2021-10-06Insolvency

Legacy.

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2021-10-06Resolution

Resolution.

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2021-05-21Accounts

Accounts with accounts type full.

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2021-04-26Officers

Termination director company with name termination date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Termination director company with name termination date.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Appoint person director company with name date.

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2018-07-19Officers

Appoint person director company with name date.

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2018-06-15Officers

Termination director company with name termination date.

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2018-05-16Officers

Termination director company with name termination date.

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2018-05-15Accounts

Change account reference date company current extended.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-09Capital

Capital name of class of shares.

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2017-11-09Capital

Capital variation of rights attached to shares.

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2017-11-09Resolution

Resolution.

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2017-11-02Officers

Appoint person director company with name date.

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