IPERFORM LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
IPERFORM LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
IPERFORM LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: SC311494. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IPERFORM LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: SC311494. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IPERFORM LIMITED - ABERDEEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE VIEW
ABERDEEN
AB11 5QF
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1397 LIMITED (until 18/12/2006)
PACIFIC SHELF 1397 LIMITED (until 18/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID SHORTEN | Jan 1968 | British | Director | 2019-06-18 | CURRENT |
ROBERT STEPHEN MCKNIGHT | Jul 1964 | British | Director | 2015-12-18 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2006-11-06 UNTIL 2006-11-06 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Secretary | 2006-11-06 UNTIL 2007-02-06 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-11-06 UNTIL 2006-11-06 | RESIGNED | ||
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2009-06-05 UNTIL 2011-07-31 | RESIGNED |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2019-03-04 UNTIL 2023-12-11 | RESIGNED |
MS DIANE STEPHEN | Nov 1969 | British | Director | 2015-08-26 UNTIL 2019-03-08 | RESIGNED |
MR GORDON ALLAN SMITH | Mar 1962 | British | Director | 2015-05-25 UNTIL 2015-12-31 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Director | 2007-02-06 UNTIL 2009-06-05 | RESIGNED |
MR GORDON ROBIN EAST | Jun 1963 | British | Director | 2007-02-06 UNTIL 2015-05-15 | RESIGNED |
DR JOHN GIBB BUCHAN | Mar 1961 | British | Director | 2007-02-06 UNTIL 2008-07-18 | RESIGNED |
TRUDI BISSETT | Nov 1968 | British | Director | 2007-02-06 UNTIL 2008-07-18 | RESIGNED |
MISS ELEANOR BENTLEY | Jan 1969 | British | Director | 2013-11-18 UNTIL 2015-08-26 | RESIGNED |
MISS ELEANOR BENTLEY | Jan 1969 | British | Secretary | 2007-02-06 UNTIL 2013-11-18 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-06 UNTIL 2007-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Facilities Management Limited | 2016-04-06 | Aberdeen Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |