Active
Company Information for PEAK BUSINESS PERFORMANCE LIMITED
C/O BUSINESS OXYGEN, ACCOUNTANTS UNIT 4, DUNNIKIER BUSINESS PARK, MIDFIELD DRIVE, KIRKCALDY, FIFE, KY1 3LW,
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Company Registration Number
SC272269
Private Limited Company
Active |
Company Name | |
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PEAK BUSINESS PERFORMANCE LIMITED | |
Legal Registered Office | |
C/O BUSINESS OXYGEN, ACCOUNTANTS UNIT 4, DUNNIKIER BUSINESS PARK MIDFIELD DRIVE KIRKCALDY FIFE KY1 3LW Other companies in KY1 | |
Company Number | SC272269 | |
---|---|---|
Company ID Number | SC272269 | |
Date formed | 2004-08-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB845277992 |
Last Datalog update: | 2024-04-07 02:37:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Peak Business Performance LLC | 1455 Inwood Pl Castle Rock CO 80104 | Good Standing | Company formed on the 2015-02-04 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDERSON |
Company Secretary | ||
KATHRYN FIONA GILL |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEAK PERFORMANCE TAX LIMITED | Director | 2018-06-26 | CURRENT | 2005-06-30 | Liquidation | |
PEAK PERFORMANCE CONTRACTS LIMITED | Director | 2018-05-24 | CURRENT | 2006-06-05 | Liquidation | |
PEAK DEFENCE SUPPORT LIMITED | Director | 2018-03-09 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
PEAK PERFORMANCE WEALTH MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
MEMBERS EXECUTIVE OFFICE SERVICES LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
PEAK PERFORMANCE RESOURCES LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
MEMBERS EXECUTIVE OFFICE LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
I KNOW WHAT I LIKE LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2015-12-01 | |
3PCL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2016-04-26 | |
PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
IVAN CONSULTANCY LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
IVAN ACADEMY LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
STRATEGIES4TAX LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
PEAK PERFORMANCE ACCOUNTANTS LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active - Proposal to Strike off | |
CAPITAL ALLOWANCES LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
29/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/21 FROM C/O Business Oxygen, Accountants Suite 6 Flexspace Mitchelston Drive Kirkcaldy KY1 3NB Scotland | |
AA | 29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Elizabeth House, Barclay Court Carberry Road Kirkcaldy Fife KY1 3WE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 29/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of James Anderson on 2015-09-23 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANDERSON on 2012-06-21 | |
CH01 | Director's details changed for Mr David Gill on 2012-06-21 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr James Anderson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN GILL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 4 ELIZABETH HOUSE CARBERRY ROAD KIRKCALDY FIFE KY1 3WE | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAK BUSINESS PERFORMANCE LIMITED
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WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
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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. |