PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: SC209758. The accounts status is FULL.
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: SC209758. The accounts status is FULL.
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
ANNAN HOUSE
ABERDEEN
AB11 5QP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2021 | 23/11/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR JIBUIKE | Secretary | 2017-10-27 | CURRENT | ||
SHAUN POLL | Dec 1968 | British | Director | 2018-07-18 | CURRENT |
MR JAMES ARNOLD LENTON | Jun 1967 | British | Director | 2017-10-27 | CURRENT |
MR MICHAEL JOSEPH HORGAN | Oct 1967 | Irish | Director | 2010-06-08 UNTIL 2014-01-15 | RESIGNED |
THE COMMERCIAL LAW PRACTICE | Corporate Nominee Secretary | 2000-08-08 UNTIL 2000-09-01 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-01-23 UNTIL 2016-07-22 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2017-10-27 | RESIGNED | ||
MMA NOMINEES LIMITED | Nominee Director | 2000-08-08 UNTIL 2001-07-12 | RESIGNED | ||
MR THOMAS FRANCIS HONAN | May 1962 | Australian | Director | 2017-10-27 UNTIL 2021-04-26 | RESIGNED |
HOWARD THOMAS | Dec 1966 | British | Director | 2008-04-01 UNTIL 2009-01-22 | RESIGNED |
MR MATTHEW JAMES STIRLING | Nov 1976 | British | Director | 2017-10-27 UNTIL 2018-04-30 | RESIGNED |
MR CRAIG SHANAGHEY | Dec 1971 | British | Director | 2016-10-03 UNTIL 2017-10-27 | RESIGNED |
MR JOHN GRAHAM PEARSON | May 1963 | British | Director | 2009-01-23 UNTIL 2011-08-24 | RESIGNED |
NICOLA DAWN MASON | Apr 1971 | British | Director | 2018-09-25 UNTIL 2022-08-01 | RESIGNED |
MR ALAN JAMES JOHNSTONE | Aug 1963 | British | Director | 2014-01-15 UNTIL 2016-09-05 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2001-07-12 | RESIGNED | ||
MR GRAEME BRUCE SLEIGH | Sep 1970 | British | Director | 2011-08-24 UNTIL 2017-10-27 | RESIGNED |
MR COLIN ROSS FLEMING | Apr 1959 | British | Director | 2009-01-23 UNTIL 2017-10-27 | RESIGNED |
MR ALAN STEWART GORDON | May 1964 | British | Director | 2017-10-27 UNTIL 2020-03-03 | RESIGNED |
MR ROBIN JAMES ETHERINGTON | May 1962 | British | Director | 2011-12-01 UNTIL 2015-09-30 | RESIGNED |
MR STEVEN ALEXANDER CORDINER | Mar 1954 | British | Director | 2001-07-12 UNTIL 2011-12-01 | RESIGNED |
ALEXANDER CLARK | Sep 1950 | British | Director | 2009-01-23 UNTIL 2010-06-07 | RESIGNED |
MR ROBERT CHRISTOPHER ASHTON | Sep 1965 | British | Director | 2017-10-27 UNTIL 2018-04-30 | RESIGNED |
MR STEPHEN JOHN WRIGHT | Jan 1964 | British | Director | 2001-07-12 UNTIL 2012-07-20 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-05 UNTIL 2009-01-23 | RESIGNED | ||
STRONACHS | Corporate Secretary | 2001-08-23 UNTIL 2008-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worley Services Uk Ltd | 2017-10-19 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amec Foster Wheeler Group Limited | 2016-04-06 - 2017-10-19 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |