UNIT 8 PERFORMANCE CENTRE LTD

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DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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26/05/2526 May 2025 Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-26

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-28

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23/08/2423 August 2024 Confirmation statement made on 2024-07-20 with no updates

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24/04/2424 April 2024 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-24

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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09/01/249 January 2024 Total exemption full accounts made up to 2023-02-28

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23/08/2323 August 2023 Director's details changed for Mr Andrew Michael Napier on 2023-08-23

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23/08/2323 August 2023 Change of details for Mr Andrew Michael Napier as a person with significant control on 2023-08-23

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20/07/2320 July 2023 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-07-20

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-02-28

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20/07/2120 July 2021 Notification of Andrew Michael Napier as a person with significant control on 2021-07-04

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20/07/2120 July 2021 Termination of appointment of David Albert Hume as a director on 2021-07-04

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20/07/2120 July 2021 Cessation of David Albert Hume as a person with significant control on 2021-07-04

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20/07/2120 July 2021 Appointment of Mr Andrew Michael Napier as a director on 2021-07-04

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/02/2120 February 2021 28/02/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT HUME / 10/11/2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ALBERT HUME / 10/11/2020

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND

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10/10/2010 October 2020 REGISTERED OFFICE CHANGED ON 10/10/2020 FROM 36 CHURCHILL TOWER SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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06/05/196 May 2019 REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND

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02/03/192 March 2019 CESSATION OF CODIR LIMITED AS A PSC

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02/03/192 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALBERT HUME

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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02/03/192 March 2019 DIRECTOR APPOINTED MR DAVID ALBERT HUME

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20/02/1920 February 2019 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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20/02/1920 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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