PERFORMANCE IMPROVEMENTS (P I) LIMITED
Company number SC173714 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Nov 2021 | Application to strike the company off the register · 2 pages | View document |
| 6 Oct 2021 | Statement of capital on 2021-10-06 · 5 pages | View document |
| 6 Oct 2021 | CAP-SS · 1 page | View document |
| 6 Oct 2021 | SH20 · 1 page | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions · 4 pages | View document |
| 30 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED NICOLA DAWN MASON | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED SHAUN POLL | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHTON | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STIRLING | View document |
| 15 May 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 9 Nov 2017 | ADOPT ARTICLES 01/11/2017 | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ASHTON | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR ALAN STEWART GORDON | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANAGHEY | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR THOMAS FRANCIS HONAN | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR JAMES ARNOLD LENTON | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES STIRLING | View document |
| 1 Nov 2017 | SECRETARY APPOINTED MR VICTOR JIBUIKE | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR CRAIG SHANAGHEY | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE | View document |
| 2 Aug 2016 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER | View document |
| 30 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB12 3LB | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ETHERINGTON | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE SLEIGH / 18/11/2011 | View document |
| 4 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MR ROBIN JAMES ETHERINGTON | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORDINER | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 17 Jan 2011 | SECTION 519 | View document |
| 14 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 27/08/2010 | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK | View document |
| 25 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 16 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB1 4LT | View document |
| 12 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED JOHN GRAHAM PEARSON | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED ALEXANDER CLARK | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED COLIN ROSS FLEMING | View document |
| 4 Feb 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED SECRETARY STRONACHS SECRETARIES LIMITED | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 13/12/2008 | View document |
| 29 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 22/02/2008 | View document |
| 15 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS | View document |
| 15 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | View document |
| 21 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 9 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Mar 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Sep 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: THE COMMERCIAL LAW PRACTICE COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | View document |
| 15 Aug 2001 | SECRETARY RESIGNED | View document |
| 15 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE, 12 QUEENS ROAD ABERDEEN AB15 4ZT | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | £ IC 20000/14000 10/12/99 £ SR 6000@1=6000 | View document |
| 29 Dec 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/12/99 | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 1997 | SHARE RECLASS/CONVERTED 03/07/97 | View document |
| 9 Oct 1997 | ADOPT MEM AND ARTS 03/07/97 | View document |
| 9 Oct 1997 | CONVE 03/07/97 | View document |
| 27 Aug 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | DIRECTOR RESIGNED | View document |
| 16 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |