PERFORMANCE INNOVATION LTD
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 3HQ

Company number SC373171
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 13 ROWAN DRIVE, BEARSDEN, GLASGOW, G61 3HQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 119.04 . The most likely internet sites of PERFORMANCE INNOVATION LTD are www.performanceinnovation.co.uk, and www.performance-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Performance Innovation Ltd is a Private Limited Company. The company registration number is SC373171. Performance Innovation Ltd has been working since 17 February 2010. The present status of the company is Active. The registered address of Performance Innovation Ltd is 13 Rowan Drive Bearsden Glasgow G61 3hq. . CHRISTIE, Robert is a Director of the company. DONNELLY, Ian Richard is a Director of the company. Secretary SF SECRETARIES LTD has been resigned. Director KERR, Scott Thomas Reid has been resigned. Director SF FORMATIONS LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Director
CHRISTIE, Robert
Appointed Date: 01 June 2010
60 years old
Director
DONNELLY, Ian Richard
Appointed Date: 17 February 2010
60 years old

Resigned Directors

Secretary
SF SECRETARIES LTD
Resigned: 08 March 2013
Appointed Date: 17 February 2010
Director
KERR, Scott Thomas Reid
Resigned: 17 February 2010
Appointed Date: 17 February 2010
62 years old
Director
SF FORMATIONS LTD
Resigned: 17 February 2010
Appointed Date: 17 February 2010

Persons With Significant Control

Mr Richard Christie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Richard Donnelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFORMANCE INNOVATION LTD Events

29 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 119.04
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 119.04
...
... and 19 more events
21 Jun 2010
Appointment of Robert Christie as a director
04 Mar 2010
Termination of appointment of Sf Formations Ltd as a director
04 Mar 2010
Termination of appointment of Scott Kerr as a director
23 Feb 2010
Appointment of Mr Ian Richard Donnelly as a director
17 Feb 2010
Incorporation

PERFORMANCE INNOVATION LTD Charges

17 February 2012
Bond & floating charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: East of Scotland Investment Fund
Description: Undertaking & all property & assets present & future…

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