Active - Proposal to Strike off
Company Information for PERFORMANCE IMPROVEMENTS (P I) LIMITED
Annan House, Palmerston Road, Aberdeen, AB11 5QP,
|
Company Registration Number
SC173714
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PERFORMANCE IMPROVEMENTS (P I) LIMITED | |
Legal Registered Office | |
Annan House Palmerston Road Aberdeen AB11 5QP Other companies in AB12 | |
Company Number | SC173714 | |
---|---|---|
Company ID Number | SC173714 | |
Date formed | 1997-03-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-06-30 | |
Account next due | 31/03/2022 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-17 04:35:32 |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR JIBUIKE |
||
ALAN STEWART GORDON |
||
THOMAS FRANCIS HONAN |
||
JAMES ARNOLD LENTON |
||
SHAUN POLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHRISTOPHER ASHTON |
Director | ||
MATTHEW JAMES STIRLING |
Director | ||
JENNIFER ANN WARBURTON |
Company Secretary | ||
COLIN ROSS FLEMING |
Director | ||
CRAIG SHANAGHEY |
Director | ||
GRAEME BRUCE SLEIGH |
Director | ||
ALAN JAMES JOHNSTONE |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
ROBIN JAMES ETHERINGTON |
Director | ||
MICHAEL JOSEPH HORGAN |
Director | ||
STEPHEN JOHN WRIGHT |
Director | ||
STEVEN ALEXANDER CORDINER |
Director | ||
JOHN GRAHAM PEARSON |
Director | ||
ALEXANDER CLARK |
Director | ||
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
STRONACHS |
Company Secretary | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
THE COMMERCIAL LAW PRACTICE |
Company Secretary | ||
JEREMY DUNCAN STUART JOYNSON |
Director | ||
MMA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PI ENERGY & EMISSIONS LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-04 | Dissolved 2017-11-28 | |
SCOPUS GROUP (HOLDINGS) LIMITED | Director | 2017-10-27 | CURRENT | 2013-01-15 | Active | |
SCOPUS ENGINEERING HOLDINGS LTD | Director | 2017-10-27 | CURRENT | 2002-03-18 | Active | |
WORLEY SERVICES UK LIMITED | Director | 2017-10-27 | CURRENT | 2017-07-27 | Active | |
INGEN-IDEAS LIMITED | Director | 2017-10-27 | CURRENT | 2000-03-09 | Active | |
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
PI GAS TURBINES LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
INGEN HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
SPECIALIST EQUIPMENT SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1976-07-23 | Active | |
PRIMAT RECRUITMENT LIMITED | Director | 2017-10-27 | CURRENT | 1980-12-16 | Active | |
WORLEY UK HOLDINGS LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
WORLEY EAMES HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2004-08-10 | Active | |
KDPC LIMITED | Director | 2017-02-24 | CURRENT | 2001-10-03 | Liquidation | |
WORLEY UK FINANCE SUB PLC | Director | 2017-01-09 | CURRENT | 2008-02-21 | Active | |
WORLEY UK PTY LIMITED | Director | 2017-01-09 | CURRENT | 2010-11-16 | Active | |
INTECSEA (UK) LIMITED | Director | 2017-01-09 | CURRENT | 1991-12-03 | Active | |
WORLEY UK FINANCE SUB NO. 2 LTD | Director | 2017-01-09 | CURRENT | 2016-12-08 | Active | |
PFD (UK) LIMITED | Director | 2016-02-23 | CURRENT | 2000-03-01 | Liquidation | |
K-WAC LIMITED | Director | 2014-05-09 | CURRENT | 2008-09-30 | Liquidation | |
WORLEY EUROPE LTD | Director | 2014-05-01 | CURRENT | 2001-12-05 | Active | |
WORLEY-KGNT KAZAKHSTAN ENGINEERING LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
FWPJV LIMITED | Director | 2014-01-26 | CURRENT | 2010-11-18 | Active | |
KPJV LIMITED | Director | 2013-09-30 | CURRENT | 2010-11-19 | Active | |
PI ENERGY & EMISSIONS LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-04 | Dissolved 2017-11-28 | |
SCOPUS GROUP (HOLDINGS) LIMITED | Director | 2017-10-27 | CURRENT | 2013-01-15 | Active | |
SCOPUS ENGINEERING HOLDINGS LTD | Director | 2017-10-27 | CURRENT | 2002-03-18 | Active | |
WORLEY SERVICES UK LIMITED | Director | 2017-10-27 | CURRENT | 2017-07-27 | Active | |
INGEN-IDEAS LIMITED | Director | 2017-10-27 | CURRENT | 2000-03-09 | Active | |
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
PI GAS TURBINES LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
INGEN HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
SPECIALIST EQUIPMENT SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1976-07-23 | Active | |
PRIMAT RECRUITMENT LIMITED | Director | 2017-10-27 | CURRENT | 1980-12-16 | Active | |
PI ENERGY & EMISSIONS LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-04 | Dissolved 2017-11-28 | |
SCOPUS GROUP (HOLDINGS) LIMITED | Director | 2017-10-27 | CURRENT | 2013-01-15 | Active | |
SCOPUS ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1991-02-01 | Active | |
SCOPUS ENGINEERING HOLDINGS LTD | Director | 2017-10-27 | CURRENT | 2002-03-18 | Active | |
INGEN-IDEAS LIMITED | Director | 2017-10-27 | CURRENT | 2000-03-09 | Active | |
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
PI GAS TURBINES LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
SPECIALIST EQUIPMENT SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1976-07-23 | Active | |
PRIMAT RECRUITMENT LIMITED | Director | 2017-10-27 | CURRENT | 1980-12-16 | Active | |
WORLEY SERVICES UK LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
SCOPUS ENGINEERING LIMITED | Director | 2018-07-18 | CURRENT | 1991-02-01 | Active | |
SCOPUS ENGINEERING HOLDINGS LTD | Director | 2018-07-18 | CURRENT | 2002-03-18 | Active | |
WORLEY SERVICES UK LIMITED | Director | 2018-07-18 | CURRENT | 2017-07-27 | Active | |
INGEN-IDEAS LIMITED | Director | 2018-07-18 | CURRENT | 2000-03-09 | Active | |
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | Director | 2018-07-18 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
PI GAS TURBINES LIMITED | Director | 2018-07-18 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
INGEN HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
SPECIALIST EQUIPMENT SOLUTIONS LIMITED | Director | 2018-07-18 | CURRENT | 1976-07-23 | Active | |
PRIMAT RECRUITMENT LIMITED | Director | 2018-07-18 | CURRENT | 1980-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-10-06 GBP 1.00 | |
CAP-SS | Solvency Statement dated 21/09/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS HONAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART GORDON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLA DAWN MASON | |
AP01 | DIRECTOR APPOINTED SHAUN POLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES STIRLING | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/11/2017 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING | |
AP01 | DIRECTOR APPOINTED MR THOMAS FRANCIS HONAN | |
TM02 | Termination of appointment of Jennifer Ann Warburton on 2017-10-27 | |
AP01 | DIRECTOR APPOINTED MR JAMES ARNOLD LENTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES STIRLING | |
AP01 | DIRECTOR APPOINTED MR ALAN STEWART GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH | |
AP03 | Appointment of Mr Victor Jibuike as company secretary on 2017-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANAGHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 14000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CRAIG SHANAGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 20/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB12 3LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ETHERINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 20/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 20/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE SLEIGH / 18/11/2011 | |
AR01 | 20/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES ETHERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORDINER | |
AP01 | DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/03/11 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 27/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK | |
AR01 | 20/03/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB1 4LT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | |
288a | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER | |
288b | APPOINTMENT TERMINATED SECRETARY STRONACHS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED JOHN GRAHAM PEARSON | |
288a | DIRECTOR APPOINTED COLIN ROSS FLEMING | |
288a | DIRECTOR APPOINTED ALEXANDER CLARK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 13/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 22/02/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY STRONACHS | |
288a | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: THE COMMERCIAL LAW PRACTICE COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE, 12 QUEENS ROAD ABERDEEN AB15 4ZT |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
PERFORMANCE IMPROVEMENTS (P I) LIMITED owns 1 domain names.
pi-e2.co.uk
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as PERFORMANCE IMPROVEMENTS (P I) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |