Active - Proposal to Strike off
Company Information for PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN, AB11 5QP,
|
Company Registration Number
SC209758
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | |
Legal Registered Office | |
ANNAN HOUSE PALMERSTON ROAD ABERDEEN AB11 5QP Other companies in AB12 | |
Company Number | SC209758 | |
---|---|---|
Company ID Number | SC209758 | |
Date formed | 2000-08-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-29 09:18:02 |
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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 | ||
HOWARD THOMAS |
Director | ||
STRONACHS |
Company Secretary | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
MMA NOMINEES LIMITED |
Nominated Director | ||
THE COMMERCIAL LAW PRACTICE |
Nominated Secretary |
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 | |
PERFORMANCE IMPROVEMENTS (P I) LIMITED | Director | 2017-10-27 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
INGEN-IDEAS LIMITED | Director | 2017-10-27 | CURRENT | 2000-03-09 | Active | |
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 | |
PERFORMANCE IMPROVEMENTS (P I) LIMITED | Director | 2017-10-27 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
INGEN-IDEAS LIMITED | Director | 2017-10-27 | CURRENT | 2000-03-09 | Active | |
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 | |
PERFORMANCE IMPROVEMENTS (P I) LIMITED | Director | 2017-10-27 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
INGEN-IDEAS LIMITED | Director | 2017-10-27 | CURRENT | 2000-03-09 | Active | |
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 | |
PERFORMANCE IMPROVEMENTS (P I) LIMITED | Director | 2018-07-18 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
INGEN-IDEAS LIMITED | Director | 2018-07-18 | CURRENT | 2000-03-09 | Active | |
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 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Afw Uk Oil & Gas Limited as a person with significant control on 2019-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED NICOLA DAWN MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
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 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 01/11/2017 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ASHTON | |
AP01 | DIRECTOR APPOINTED MR JAMES ARNOLD LENTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS FRANCIS HONAN | |
AP03 | Appointment of Mr Victor Jibuike as company secretary on 2017-10-27 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES STIRLING | |
AP01 | DIRECTOR APPOINTED MR ALAN STEWART GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANAGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING | |
TM02 | Termination of appointment of Jennifer Ann Warburton on 2017-10-27 | |
PSC02 | Notification of Afw Uk Oil & Gas Limited as a person with significant control on 2017-10-19 | |
PSC07 | CESSATION OF AMEC FOSTER WHEELER GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CRAIG SHANAGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 14000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER | |
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 | 13/08/15 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 08/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 08/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN | |
AR01 | 08/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/12 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 | |
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 | |
AR01 | 08/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/08/2010 | |
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 | |
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 | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/09; 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 | |
288a | DIRECTOR APPOINTED JOHN GRAHAM PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD THOMAS | |
288b | APPOINTMENT TERMINATED SECRETARY STRONACHS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED COLIN ROSS FLEMING | |
288a | DIRECTOR APPOINTED ALEXANDER CLARK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 13/12/2008 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 16/06/2008 | |
RES13 | ALTERING THE ARTICLES 16/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 22/02/2008 | |
288a | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY STRONACHS | |
RES01 | ADOPT ARTICLES 02/04/2008 | |
288a | DIRECTOR APPOINTED HOWARD KEITH THOMAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
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 | PART of the property or undertaking has been released from charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as PERFORMANCE IMPROVEMENTS (PI) GROUP 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. |