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Home > Scotland > PEAK PERFORMANCE TAX LIMITED
Company Information for

PEAK PERFORMANCE TAX LIMITED

LEVEL 8,, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC286855
Private Limited Company
Liquidation

Company Overview

About Peak Performance Tax Ltd
PEAK PERFORMANCE TAX LIMITED was founded on 2005-06-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Peak Performance Tax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEAK PERFORMANCE TAX LIMITED
 
Legal Registered Office
LEVEL 8,
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in PH1
 
Previous Names
PROBIZ SCOTLAND LIMITED15/05/2008
Filing Information
Company Number SC286855
Company ID Number SC286855
Date formed 2005-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865963763  
Last Datalog update: 2019-09-06 15:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAK PERFORMANCE TAX LIMITED
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Company Officers of PEAK PERFORMANCE TAX LIMITED

Current Directors
Officer Role Date Appointed
DAVID GILL
 Director 2018-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON WILLIAM BERRY
 Director 2017-03-23 2018-06-26
DAVID GILL
 Director 2005-06-30 2017-03-23
JAMES ANDERSON
 Company Secretary 2009-05-20 2015-09-23
JAMES ANDERSON
 Director 2008-02-29 2015-09-23
DENVER ALOYSIUS DIAS
 Company Secretary 2005-07-04 2009-05-20
MOHAMMAD FEISAL NAHABOO
 Director 2006-01-17 2008-03-17
MOHAMMAD FEISAL NAHABOO
 Director 2005-07-04 2006-01-13
KATHRYN FIONA GILL
 Company Secretary 2005-06-30 2005-07-04
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-06-30 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GILL PEAK PERFORMANCE CONTRACTS LIMITED Director 2018-05-24 CURRENT 2006-06-05 Liquidation
DAVID GILL PEAK DEFENCE SUPPORT LIMITED Director 2018-03-09 CURRENT 2017-01-13 Active - Proposal to Strike off
DAVID GILL PEAK PERFORMANCE WEALTH MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2013-10-16 Active - Proposal to Strike off
DAVID GILL MEMBERS EXECUTIVE OFFICE SERVICES LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
DAVID GILL PEAK PERFORMANCE RESOURCES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
DAVID GILL PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
DAVID GILL MEMBERS EXECUTIVE OFFICE LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
DAVID GILL I KNOW WHAT I LIKE LIMITED Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2015-12-01
DAVID GILL 3PCL LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2016-04-26
DAVID GILL PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Liquidation
DAVID GILL IVAN CONSULTANCY LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
DAVID GILL IVAN ACADEMY LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active - Proposal to Strike off
DAVID GILL STRATEGIES4TAX LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
DAVID GILL PEAK PERFORMANCE ACCOUNTANTS LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active - Proposal to Strike off
DAVID GILL CAPITAL ALLOWANCES LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active - Proposal to Strike off
DAVID GILL PEAK BUSINESS PERFORMANCE LIMITED Director 2004-08-20 CURRENT 2004-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Elizabeth House 1C Barclay Court Carberry Road Kirkcaldy Fife KY1 3WE Scotland
2018-12-27LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-20
  • Special resolution to wind up on 2018-12-20
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AP01DIRECTOR APPOINTED MR DAVID GILL
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM BERRY
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 5 Whitefriars Crescent Perth PH2 0PA Scotland
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/17 FROM C/O Campbell Dallas 4 Atholl Crescent Perth PH1 5NG
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 200
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILL
2017-03-23AP01DIRECTOR APPOINTED MR GORDON WILLIAM BERRY
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-25AR0119/03/16 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
2015-09-23TM02Termination of appointment of James Anderson on 2015-09-23
2015-03-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-19
2015-03-27ANNOTATIONClarification
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-23AR0119/03/15 ANNUAL RETURN FULL LIST
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-25AR0119/03/14 ANNUAL RETURN FULL LIST
2013-03-25AR0119/03/13 ANNUAL RETURN FULL LIST
2012-10-30MEM/ARTSARTICLES OF ASSOCIATION
2012-10-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-30RES01ADOPT ARTICLES 30/10/12
2012-10-30SH0116/10/12 STATEMENT OF CAPITAL GBP 200
2012-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG SCOTLAND
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILL / 21/06/2012
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON / 21/06/2012
2012-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDERSON / 21/06/2012
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM ELIZABETH HOUSE, 1C BARCLAY COURT, CARBERRY ROAD KIRKCALDY KY1 3WE
2012-03-23AR0119/03/12 FULL LIST
2011-08-31AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-06-13AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-21AR0119/03/11 FULL LIST
2010-04-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-09AR0119/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON / 31/10/2009
2009-05-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-22288aSECRETARY APPOINTED MR JAMES ANDERSON
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY DENVER DIAS
2009-04-16363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-15CERTNMCOMPANY NAME CHANGED PROBIZ SCOTLAND LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-03-20363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMAD NAHABOO
2008-03-06288aDIRECTOR APPOINTED JAMES ANDERSON
2007-07-10363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-30225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2005-12-28288cSECRETARY'S PARTICULARS CHANGED
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288bSECRETARY RESIGNED
2005-08-05288aNEW SECRETARY APPOINTED
2005-08-0588(2)RAD 04/07/05--------- £ SI 98@1=98 £ IC 1/99
2005-06-30288bSECRETARY RESIGNED
2005-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEAK PERFORMANCE TAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-02
Meetings o2019-05-21
Resolution2018-12-28
Appointmen2018-12-28
Meetings o2018-12-14
Fines / Sanctions
No fines or sanctions have been issued against PEAK PERFORMANCE TAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEAK PERFORMANCE TAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 PERFORMANCE TAX LIMITED

Intangible Assets
Patents
We have not found any records of PEAK PERFORMANCE TAX LIMITED registering or being granted any patents
Domain Names

PEAK PERFORMANCE TAX LIMITED owns 4 domain names.

ppcontracts.co.uk   pp-consultancy.co.uk   pp-marketing.co.uk   ppaccountants.co.uk  

Trademarks
We have not found any records of PEAK PERFORMANCE TAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAK PERFORMANCE TAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PEAK PERFORMANCE TAX LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PEAK PERFORMANCE TAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPEAK PERFORMANCE TAX LIMITEDEvent Date2019-06-19
 
Initiating party Event TypeMeetings o
Defending partyPEAK PERFORMANCE TAX LIMITEDEvent Date2019-05-21
PEAK PERFORMANCE TAX LIMITED Company Number: SC286855 Registered office: Elizabeth House, 1C Barclay Court Carberry Road, Kirkcaldy, Fife, KY1 3WE Principal trading address: Elizabeth House, 1C Barcla…
 
Initiating party Event TypeResolution
Defending partyPEAK PERFORMANCE TAX LIMITEDEvent Date2018-12-28
PEAK PERFORMANCE TAX LIMITED Company Number: SC286855 Previous Name of Company: Probiz Scotland Limited Registered office: Elizabeth House, 1C Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3EW Pr…
 
Initiating party Event TypeAppointmen
Defending partyPEAK PERFORMANCE TAX LIMITEDEvent Date2018-12-28
Company Number: SC286855 Name of Company: PEAK PERFORMANCE TAX LIMITED Previous Name of Company: Probiz Scotland Limited Nature of Business: Support and marketing assistance to accountants Type of Liq…
 
Initiating party Event TypeMeetings o
Defending partyPEAK PERFORMANCE TAX LIMITEDEvent Date2018-12-14
PEAK PERFORMANCE TAX LIMITED Company Number: SC286855 Previous Name of Company: Probiz Scotland Limited Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAK PERFORMANCE TAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAK PERFORMANCE TAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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