| Company Name | Performance Ecosse Limited |
|---|---|
| Company Status | Active |
| Company Number | SC364867 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Grant James Clark |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Springfield Court Linlithgow EH49 7TH Scotland |
| Director Name | Mr James Grant Clark |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Burgess Hill Linlithgow EH49 6BX Scotland |
| Secretary Name | Mr James Grant Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Burgess Hill Linlithgow EH49 6BX Scotland |
| Director Name | Mrs Christine Grant Clark |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2017(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Clerk |
| Country of Residence | Scotland |
| Correspondence Address | 16 Burgess Hill Linlithgow West Lothian EH49 6BX Scotland |
| Director Name | Mrs Christine Grant Clark |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Clerk |
| Country of Residence | Scotland |
| Correspondence Address | Marine Villa 19 Braehead Bo'Ness West Lothian EH51 9DW Scotland |
Contact
| Website | www.performanceecosse.co.uk |
|---|---|
| Telephone | 07 860483660 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 8 E-Park Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Financials
| Year | 2013 |
|---|---|
| Turnover | £299,480 |
| Gross Profit | £32,770 |
| Net Worth | -£12,956 |
| Current Liabilities | £3,532 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Charges
| 17 June 2010 | Delivered on: 24 June 2010 Persons entitled: Mrs Christine Clark Classification: Standard security Secured details: £100,000. Particulars: Unit 8 mill road industrial estate linlithgow wln 44132. Outstanding |
|---|---|
| 30 November 2009 | Delivered on: 12 December 2009 Persons entitled: Alexander Anderson & Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 8 mill road industrial estate linlithgow wln 40695. Outstanding |
Filing History
| 2 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Unaudited abridged accounts made up to 31 October 2019 (12 pages) |
| 9 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 3 June 2019 | Unaudited abridged accounts made up to 31 October 2018 (10 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 4 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 3 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 22 June 2017 | Appointment of Mrs Christine Grant Clark as a director on 22 June 2017 (2 pages) |
| 22 June 2017 | Appointment of Mrs Christine Grant Clark as a director on 22 June 2017 (2 pages) |
| 17 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 November 2016 | Director's details changed for Mr Grant James Clark on 12 March 2015 (2 pages) |
| 7 November 2016 | Director's details changed for Mr Grant James Clark on 12 March 2015 (2 pages) |
| 4 November 2016 | Director's details changed for Mr James Grant Clark on 3 November 2015 (2 pages) |
| 4 November 2016 | Secretary's details changed for Mr James Grant Clark on 3 November 2015 (1 page) |
| 4 November 2016 | Secretary's details changed for Mr James Grant Clark on 3 November 2015 (1 page) |
| 4 November 2016 | Director's details changed for Mr Grant James Clark on 12 March 2015 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Grant James Clark on 12 March 2015 (2 pages) |
| 4 November 2016 | Director's details changed for Mr James Grant Clark on 3 November 2015 (2 pages) |
| 10 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 10 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 January 2016 | Registered office address changed from C/O J Clark 16 Burgess Hill Linlithgow West Lothian EH49 6BX Scotland to Unit 8 E-Park Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from C/O J Clark 16 Burgess Hill Linlithgow West Lothian EH49 6BX Scotland to Unit 8 E-Park Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 15 January 2016 (1 page) |
| 10 December 2015 | Registered office address changed from Marine Villa 19 Braehead Bo'ness West Lothian EH51 9DW to C/O J Clark 16 Burgess Hill Linlithgow West Lothian EH49 6BX on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from Marine Villa 19 Braehead Bo'ness West Lothian EH51 9DW to C/O J Clark 16 Burgess Hill Linlithgow West Lothian EH49 6BX on 10 December 2015 (1 page) |
| 26 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 26 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 26 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 12 April 2015 | Total exemption full accounts made up to 31 October 2014 (20 pages) |
| 12 April 2015 | Total exemption full accounts made up to 31 October 2014 (20 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (5 pages) |
| 1 April 2014 | Total exemption full accounts made up to 31 October 2013 (21 pages) |
| 1 April 2014 | Total exemption full accounts made up to 31 October 2013 (21 pages) |
| 20 February 2014 | Termination of appointment of Christine Grant Clark as a director (1 page) |
| 20 February 2014 | Termination of appointment of Christine Grant Clark as a director (1 page) |
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Secretary's details changed for Mr James Grant Clark on 15 February 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Mr James Grant Clark on 15 February 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Mr James Grant Clark on 15 February 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Director's details changed for Mrs Christine Grant Clark on 15 February 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Mrs Christine Grant Clark on 15 February 2013 (2 pages) |
| 11 September 2013 | Secretary's details changed for Mr James Grant Clark on 15 February 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from 17 Canal Court Threemiletown West Lothian EH49 6LZ on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 17 Canal Court Threemiletown West Lothian EH49 6LZ on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 17 Canal Court Threemiletown West Lothian EH49 6LZ on 2 April 2013 (1 page) |
| 14 March 2013 | Total exemption full accounts made up to 31 October 2012 (20 pages) |
| 14 March 2013 | Total exemption full accounts made up to 31 October 2012 (20 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Director's details changed for Mr Grant James Clark on 1 September 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Director's details changed for Mr Grant James Clark on 1 September 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Mr Grant James Clark on 1 September 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Total exemption full accounts made up to 31 October 2011 (19 pages) |
| 13 March 2012 | Total exemption full accounts made up to 31 October 2011 (19 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 4 June 2011 | Total exemption full accounts made up to 31 October 2010 (19 pages) |
| 4 June 2011 | Total exemption full accounts made up to 31 October 2010 (19 pages) |
| 11 May 2011 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
| 11 May 2011 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Director's details changed for Mr Grant James Clark on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Grant James Clark on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Grant James Clark on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mrs Christine Grant Clark on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr James Grant Clark on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr James Grant Clark on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr James Grant Clark on 1 September 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Director's details changed for Mrs Christine Grant Clark on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mrs Christine Grant Clark on 1 September 2010 (2 pages) |
| 24 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 September 2009 | Director's change of particulars / grant james clark / 02/09/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / grant james clark / 02/09/2009 (1 page) |
| 1 September 2009 | Incorporation (19 pages) |
| 1 September 2009 | Incorporation (19 pages) |