| Company Name | Performance Portfolio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC486564 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Kenny Gorrie |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 51 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
| Director Name | Mr Alan David Gorrie |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
Location
| Registered Address | 51 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 100k at £0.00001 | Alan Gorrie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2018 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2018 | Application to strike the company off the register (3 pages) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | Order of court recall of provisional liquidator (1 page) |
| 19 September 2017 | Order of court recall of provisional liquidator (1 page) |
| 11 September 2017 | Appointment of a provisional liquidator (2 pages) |
| 11 September 2017 | Appointment of a provisional liquidator (2 pages) |
| 7 August 2017 | Withdraw the company strike off application (1 page) |
| 7 August 2017 | Withdraw the company strike off application (1 page) |
| 3 November 2016 | Termination of appointment of Alan David Gorrie as a director on 1 November 2016 (1 page) |
| 3 November 2016 | Termination of appointment of Alan David Gorrie as a director on 1 November 2016 (1 page) |
| 3 November 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 8 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 October 2015 | Registered office address changed from Unit 28 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom to 51 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ on 9 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Registered office address changed from Unit 28 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom to 51 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ on 9 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Registered office address changed from Unit 28 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom to 51 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ on 9 October 2015 (1 page) |
| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
|
| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
|