PERFORMANCE IMPROVEMENTS (P I) Ltd

About

Registered Number: SC173714
Date of Incorporation: 20/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Annan House, Palmerston Road, Aberdeen, AB11 5QP,

 

Based in Aberdeen, Performance Improvements (P I) Ltd was setup in 1997, it has a status of "Active". We don't currently know the number of employees at this company. There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOYNSON, Jeremy Duncan Stuart 08 August 1997 10 December 1999 1
Secretary Name Appointed Resigned Total Appointments
JIBUIKE, Victor 27 October 2017 - 1
WARBURTON, Jennifer Ann 22 July 2016 27 October 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 23 December 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 20 March 2019
AP01 - Appointment of director 07 November 2018
AP01 - Appointment of director 19 July 2018
TM01 - Termination of appointment of director 15 June 2018
TM01 - Termination of appointment of director 16 May 2018
AA01 - Change of accounting reference date 15 May 2018
CS01 - N/A 26 March 2018
RESOLUTIONS - N/A 09 November 2017
SH08 - Notice of name or other designation of class of shares 09 November 2017
SH10 - Notice of particulars of variation of rights attached to shares 09 November 2017
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 01 November 2017
AP01 - Appointment of director 01 November 2017
AP01 - Appointment of director 01 November 2017
TM02 - Termination of appointment of secretary 01 November 2017
AP01 - Appointment of director 01 November 2017
AP01 - Appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
AP03 - Appointment of secretary 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 12 October 2016
TM01 - Termination of appointment of director 07 September 2016
AP03 - Appointment of secretary 02 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
AR01 - Annual Return 30 March 2016
AD01 - Change of registered office address 04 January 2016
TM01 - Termination of appointment of director 07 October 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 20 March 2014
AP01 - Appointment of director 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 March 2013
TM01 - Termination of appointment of director 02 August 2012
AA - Annual Accounts 30 July 2012
CH01 - Change of particulars for director 19 July 2012
AR01 - Annual Return 04 April 2012
AP01 - Appointment of director 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
AP01 - Appointment of director 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 13 April 2011
MISC - Miscellaneous document 17 January 2011
AUD - Auditor's letter of resignation 14 December 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 05 July 2010
TM01 - Termination of appointment of director 21 June 2010
AP01 - Appointment of director 21 June 2010
AR01 - Annual Return 25 March 2010
AUD - Auditor's letter of resignation 16 December 2009
AUD - Auditor's letter of resignation 30 November 2009
AD01 - Change of registered office address 30 October 2009
AA - Annual Accounts 12 October 2009
363a - Annual Return 17 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
AA - Annual Accounts 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 01 August 2005
363a - Annual Return 07 April 2005
AA - Annual Accounts 09 October 2004
363a - Annual Return 17 April 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 23 March 2003
AA - Annual Accounts 05 December 2002
225 - Change of Accounting Reference Date 20 November 2002
363a - Annual Return 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
AA - Annual Accounts 04 February 2002
287 - Change in situation or address of Registered Office 07 September 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288c - Notice of change of directors or secretaries or in their particulars 15 August 2001
363s - Annual Return 27 March 2001
287 - Change in situation or address of Registered Office 20 March 2001
AA - Annual Accounts 14 December 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 21 March 2000
RESOLUTIONS - N/A 29 December 1999
288b - Notice of resignation of directors or secretaries 29 December 1999
169 - Return by a company purchasing its own shares 29 December 1999
AA - Annual Accounts 13 December 1999
363a - Annual Return 12 March 1999
AA - Annual Accounts 29 December 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
363a - Annual Return 27 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1997
RESOLUTIONS - N/A 09 October 1997
RESOLUTIONS - N/A 09 October 1997
MEM/ARTS - N/A 09 October 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 October 1997
410(Scot) - N/A 27 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
NEWINC - New incorporation documents 20 March 1997

Mortgages & Charges

Description Date Status Charge by
Floating charge 21 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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