PERFORMANCE IMPROVEMENTS (P I) LIMITED
ABERDEEN

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Company number SC173714
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Craig Shanaghey as a director on 3 October 2016. The most likely internet sites of PERFORMANCE IMPROVEMENTS (P I) LIMITED are www.performanceimprovementspi.co.uk, and www.performance-improvements-p-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Improvements P I Limited is a Private Limited Company. The company registration number is SC173714. Performance Improvements P I Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Performance Improvements P I Limited is Annan House Palmerston Road Aberdeen Scotland Ab11 5qp. . WARBURTON, Jennifer Ann is a Secretary of the company. FLEMING, Colin Ross is a Director of the company. SHANAGHEY, Craig is a Director of the company. SLEIGH, Graeme Bruce is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director CLARK, Alexander has been resigned. Director CORDINER, Steven Alexander has been resigned. Director ETHERINGTON, Robin James has been resigned. Director HORGAN, Michael Joseph has been resigned. Director JOHNSTONE, Alan James has been resigned. Director JOYNSON, Jeremy Duncan Stuart has been resigned. Director PEARSON, John Graham has been resigned. Director WRIGHT, Stephen John has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
Director
FLEMING, Colin Ross
Appointed Date: 23 January 2009
66 years old
Director
SHANAGHEY, Craig
Appointed Date: 03 October 2016
53 years old
Director
SLEIGH, Graeme Bruce
Appointed Date: 24 August 2011
55 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 23 January 2009
Secretary
CLP SECRETARIES LIMITED
Resigned: 12 July 2001
Appointed Date: 01 September 2000
Secretary
STRONACHS
Resigned: 05 May 2008
Appointed Date: 23 August 2001
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 23 January 2009
Appointed Date: 05 May 2008
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 20 March 1997
Director
CLARK, Alexander
Resigned: 07 June 2010
Appointed Date: 23 January 2009
75 years old
Director
CORDINER, Steven Alexander
Resigned: 01 December 2011
Appointed Date: 05 May 1998
71 years old
Director
ETHERINGTON, Robin James
Resigned: 30 September 2015
Appointed Date: 01 December 2011
63 years old
Director
HORGAN, Michael Joseph
Resigned: 15 January 2014
Appointed Date: 08 June 2010
58 years old
Director
JOHNSTONE, Alan James
Resigned: 05 September 2016
Appointed Date: 15 January 2014
62 years old
Director
JOYNSON, Jeremy Duncan Stuart
Resigned: 10 December 1999
Appointed Date: 08 August 1997
62 years old
Director
PEARSON, John Graham
Resigned: 24 August 2011
Appointed Date: 23 January 2009
62 years old
Director
WRIGHT, Stephen John
Resigned: 20 July 2012
Appointed Date: 20 March 1997
61 years old
Director
MMA NOMINEES LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Performance Improvements (Pi) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORMANCE IMPROVEMENTS (P I) LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Appointment of Mr Craig Shanaghey as a director on 3 October 2016
07 Sep 2016
Termination of appointment of Alan James Johnstone as a director on 5 September 2016
02 Aug 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
...
... and 83 more events
27 Aug 1997
Partic of mort/charge *
19 Aug 1997
New director appointed
16 Apr 1997
Director resigned
16 Apr 1997
New director appointed
20 Mar 1997
Incorporation

PERFORMANCE IMPROVEMENTS (P I) LIMITED Charges

21 August 1997
Floating charge
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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