ONE PERFORMANCE CENTRE LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from Units 11 - 13 Inchcape Place Aaran Road Perth Tayside PH1 3DU to Unit 8 Lawgrove Inveralmond Industrial Estate Perth PH1 3ED on 2025-05-20

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17/02/2517 February 2025 Confirmation statement made on 2024-12-13 with no updates

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13/12/2413 December 2024 Change of share class name or designation

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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14/01/2414 January 2024 Confirmation statement made on 2023-12-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2022-12-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Total exemption full accounts made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2021-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Registered office address changed from 63 Raeburn Park Perth PH2 0ER Scotland to Units 11 - 13 Inchcape Place Aaran Road Perth Tayside PH1 3DU on 2021-12-23

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15/02/2115 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROWN / 01/02/2021

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26/01/2126 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CAMERON

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26/01/2126 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2021

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18/12/2018 December 2020 DIRECTOR APPOINTED MR STEPHEN BROWN

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18/12/2018 December 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CAMERON

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14/12/2014 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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