PEAK PERFORMANCE TAX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from Level 8, 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 2025-07-22 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM ELIZABETH HOUSE 1C BARCLAY COURT CARBERRY ROAD KIRKCALDY FIFE KY1 3WE SCOTLAND |
| 27/12/1827 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON BERRY |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR DAVID GILL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 5 WHITEFRIARS CRESCENT PERTH PH2 0PA SCOTLAND |
| 01/05/171 May 2017 | REGISTERED OFFICE CHANGED ON 01/05/2017 FROM C/O CAMPBELL DALLAS 4 ATHOLL CRESCENT PERTH PH1 5NG |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR GORDON WILLIAM BERRY |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/03/1625 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES ANDERSON |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 27/03/1527 March 2015 | SECOND FILING WITH MUD 19/03/15 FOR FORM AR01 |
| 23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ARTICLES OF ASSOCIATION |
| 30/10/1230 October 2012 | ALTER ARTICLES 16/10/2012 |
| 30/10/1230 October 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 200 |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON / 21/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILL / 21/06/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDERSON / 21/06/2012 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM ELIZABETH HOUSE, 1C BARCLAY COURT, CARBERRY ROAD KIRKCALDY KY1 3WE |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG SCOTLAND |
| 23/03/1223 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 31/08/1131 August 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/109 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON / 31/10/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY DENVER DIAS |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MR JAMES ANDERSON |
| 16/04/0916 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/05/0815 May 2008 | COMPANY NAME CHANGED PROBIZ SCOTLAND LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD NAHABOO |
| 06/03/086 March 2008 | DIRECTOR APPOINTED JAMES ANDERSON |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
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