ONE PERFORMANCE CENTRE LIMITED

Company number SC683603 ·

Active

22 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2025-12-13 with updates · 4 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
20 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 · 1 page View document
17 Feb 2025 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Change of share class name or designation · 2 pages View document
23 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
14 Jan 2024 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
1 Feb 2023 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
21 Jan 2022 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 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 · 3 pages View document
15 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROWN / 01/02/2021 View document
26 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CAMERON View document
26 Jan 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2021 View document
18 Dec 2020 DIRECTOR APPOINTED MR STEPHEN BROWN View document
18 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CAMERON View document
14 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document