| Company Name | Gain Performance Enhancement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC185838 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1998(25 years, 11 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 1 week ago) |
| Previous Name | Mountwest 179 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Bremner |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 14 June 1998(1 month after company formation) |
| Appointment Duration | 25 years, 6 months (closed 12 December 2023) |
| Role | Director/Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 230 Deeside Gardens Aberdeen AB15 7PS Scotland |
| Director Name | Mrs Alison Bremner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 24 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 5 months (closed 12 December 2023) |
| Role | Director,Coach & Facilitator |
| Country of Residence | Scotland |
| Correspondence Address | 230 Deeside Gardens Aberdeen AB15 7PS Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2008(9 years, 11 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 12 December 2023) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | David Alan Rennie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deegala, 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Contact
| Website | gaincoaching.co.uk |
|---|---|
| Telephone | 0800 0186265 |
| Telephone region | Freephone |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alan Bremner 50.00% Ordinary |
|---|---|
| 500 at £1 | Alison Bremner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£338 |
| Cash | £5,187 |
| Current Liabilities | £10,098 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 24 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 9 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 22 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 23 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 22 November 2016 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 30 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 July 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 16 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 16 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 16 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 16 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 22 June 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 May 2004 | Return made up to 15/05/04; full list of members (5 pages) |
| 7 May 2004 | Return made up to 15/05/04; full list of members (5 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 May 2003 | Return made up to 15/05/03; full list of members (5 pages) |
| 16 May 2003 | Return made up to 15/05/03; full list of members (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 12 June 2002 | Return made up to 15/05/02; full list of members (5 pages) |
| 12 June 2002 | Return made up to 15/05/02; full list of members (5 pages) |
| 6 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 6 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 23 May 2001 | Return made up to 15/05/01; full list of members (4 pages) |
| 23 May 2001 | Return made up to 15/05/01; full list of members (4 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 24 May 2000 | Return made up to 15/05/00; full list of members (5 pages) |
| 24 May 2000 | Return made up to 15/05/00; full list of members (5 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 24 May 1999 | Return made up to 15/05/99; full list of members (5 pages) |
| 24 May 1999 | Return made up to 15/05/99; full list of members (5 pages) |
| 21 August 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
| 21 August 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
| 20 July 1998 | Ad 24/06/98--------- £ si 509@1=509 £ ic 491/1000 (2 pages) |
| 20 July 1998 | Ad 24/06/98--------- £ si 490@1=490 £ ic 1/491 (2 pages) |
| 20 July 1998 | Ad 24/06/98--------- £ si 490@1=490 £ ic 1/491 (2 pages) |
| 20 July 1998 | Ad 24/06/98--------- £ si 509@1=509 £ ic 491/1000 (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | New director appointed (1 page) |
| 20 July 1998 | New director appointed (1 page) |
| 20 July 1998 | New director appointed (1 page) |
| 20 July 1998 | New director appointed (1 page) |
| 15 May 1998 | Incorporation (16 pages) |
| 15 May 1998 | Incorporation (16 pages) |