PERFORMANCE INNOVATION LTD - GLASGOW


Company Profile Company Filings

Overview

PERFORMANCE INNOVATION LTD is a Private Limited Company from GLASGOW and has the status: Active.
PERFORMANCE INNOVATION LTD was incorporated 14 years ago on 17/02/2010 and has the registered number: SC373171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

PERFORMANCE INNOVATION LTD - GLASGOW

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

13 ROWAN DRIVE
GLASGOW
G61 3HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2022 23/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD DONNELLY Jul 1965 British Director 2010-02-17 CURRENT
SF FORMATIONS LTD Corporate Director 2010-02-17 UNTIL 2010-02-17 RESIGNED
ROBERT CHRISTIE Apr 1965 British Director 2010-06-01 UNTIL 2023-04-10 RESIGNED
MR SCOTT THOMAS REID KERR Oct 1963 British Director 2010-02-17 UNTIL 2010-02-17 RESIGNED
SF SECRETARIES LTD Corporate Secretary 2010-02-17 UNTIL 2013-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Christie 2016-04-06 4/1965 Glasgow   Ownership of shares 50 to 75 percent
Mr Ian Richard Donnelly 2016-04-06 7/1965 Glasgow   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Performance Innovation Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-07 31-03-2022 £-36,756 equity
Performance Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £603 Cash £-21,209 equity
Performance Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-03-2020 £61 Cash £5,540 equity
Performance Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-03-2019 £32,191 equity
Performance Innovation Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-03-2018 £55,097 equity
Performance Innovation Ltd - Accounts to registrar - small 17.2 2017-11-01 31-03-2017 £101,033 equity
Performance Innovation Ltd - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £100,958 equity
Performance Innovation Ltd - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £113,457 equity

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ROWAN NETWORKS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
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