| Company Name | Performance Tuning Systems Limited |
|---|---|
| Director | Hugh Keir |
| Company Status | Active |
| Company Number | SC313996 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 3 months ago) |
| Previous Name | Flipmarker Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Hugh Keir |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Macaulay Drive Aberdeen AB15 8FL Scotland |
| Secretary Name | Nicola Dorothy Keir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 January 2009) |
| Role | Company Director |
| Correspondence Address | 6 Macaulay Drive Aberdeen AB15 8FL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Prospect Place, Westhill Aberdeen Aberdeenshire AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£40,176 |
| Cash | £471 |
| Current Liabilities | £72,854 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 9 January 2023 | Confirmation statement made on 3 January 2023 with updates (4 pages) |
|---|---|
| 26 August 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 6 January 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 8 January 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 11 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 7 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
| 15 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 7 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 10 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 22 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 22 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 31 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 29 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Hugh Keir on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Hugh Keir on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Hugh Keir on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 March 2009 | Resolutions
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| 9 March 2009 | Resolutions
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| 15 January 2009 | Appointment terminate, secretary nicola dorothy keir logged form (1 page) |
| 15 January 2009 | Appointment terminate, secretary nicola dorothy keir logged form (1 page) |
| 12 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 9 January 2009 | Appointment terminated secretary nicola keir (1 page) |
| 9 January 2009 | Appointment terminated secretary nicola keir (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 January 2008 | Ad 01/03/07--------- £ si 1@1 (2 pages) |
| 28 January 2008 | Ad 01/03/07--------- £ si 1@1 (2 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 32 bon accord terrace aberdeen AB11 6DU (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 32 bon accord terrace aberdeen AB11 6DU (1 page) |
| 16 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 29 January 2007 | Company name changed flipmarker LIMITED\certificate issued on 29/01/07 (2 pages) |
| 29 January 2007 | Company name changed flipmarker LIMITED\certificate issued on 29/01/07 (2 pages) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Incorporation (17 pages) |
| 3 January 2007 | Incorporation (17 pages) |