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PERFORMANCE IMPROVEMENTS (P I) LIMITED

Company number SC173714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2017 TM01 Termination of appointment of Colin Ross Fleming as a director on 27 October 2017
01 Nov 2017 AP01 Appointment of Mr Thomas Francis Honan as a director on 27 October 2017
01 Nov 2017 AP01 Appointment of Mr James Arnold Lenton as a director on 27 October 2017
01 Nov 2017 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 27 October 2017
01 Nov 2017 AP01 Appointment of Mr Alan Stewart Gordon as a director on 27 October 2017
01 Nov 2017 AP01 Appointment of Mr Matthew James Stirling as a director on 27 October 2017
01 Nov 2017 TM01 Termination of appointment of Graeme Bruce Sleigh as a director on 27 October 2017
01 Nov 2017 AP03 Appointment of Mr Victor Jibuike as a secretary on 27 October 2017
01 Nov 2017 TM01 Termination of appointment of Craig Shanaghey as a director on 27 October 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Oct 2016 AP01 Appointment of Mr Craig Shanaghey as a director on 3 October 2016
07 Sep 2016 TM01 Termination of appointment of Alan James Johnstone as a director on 5 September 2016
02 Aug 2016 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
02 Aug 2016 TM02 Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
30 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 14,000
04 Jan 2016 AD01 Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016
07 Oct 2015 TM01 Termination of appointment of Robin James Etherington as a director on 30 September 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 14,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 14,000
30 Jan 2014 AP01 Appointment of Mr Alan James Johnstone as a director
30 Jan 2014 TM01 Termination of appointment of Michael Horgan as a director