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PERFORMANCE INNOVATION LTD

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

This company is commonly known as Performance Innovation Ltd. The company was founded 14 years ago and was given the registration number SC373171. The firm's registered office is in GLASGOW. You can find them at 13 Rowan Drive, Bearsden, Glasgow, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PERFORMANCE INNOVATION LTD
Company Number:SC373171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:13 Rowan Drive, Bearsden, Glasgow, G61 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rowan Drive, Bearsden, Glasgow, Scotland, G61 3HQ

Director17 February 2010Active
123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA

Corporate Secretary17 February 2010Active
29, Dalvenie Road, Banchory, AB31 5UX

Director01 June 2010Active
25, Ormidale Terrace, Edinburgh, United Kingdom, EH12 6DY

Director17 February 2010Active
123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA

Corporate Director17 February 2010Active

People with Significant Control

Mr Richard Christie
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:13, Rowan Drive, Glasgow, G61 3HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian Richard Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:13, Rowan Drive, Glasgow, G61 3HQ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-04-25Officers

Termination director company with name termination date.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-02Persons with significant control

Change to a person with significant control.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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