| Company Name | One Performance Centre Limited |
|---|---|
| Directors | Adam Cameron and Stephen Brown |
| Company Status | Active |
| Company Number | SC683603 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2020(3 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Adam Cameron |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Units 11 - 13 Inchcape Place Aaran Road Perth Tayside PH1 3DU Scotland |
| Director Name | Mr Stephen Brown |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2020(4 days after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Personal Trainer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Mercer Street Perth PH1 0AJ Scotland |
| Director Name | Mr Paul Cameron |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 St. Andrews Avenue Hornchurch RM12 5DT |
Location
| Registered Address | Units 11 - 13 Inchcape Place Aaran Road Perth Tayside PH1 3DU Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 January 2024 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 1 February 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 21 January 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 23 December 2021 | Registered office address changed from 63 Raeburn Park Perth PH2 0ER Scotland to Units 11 - 13 Inchcape Place Aaran Road Perth Tayside PH1 3DU on 23 December 2021 (2 pages) |
| 15 February 2021 | Director's details changed for Mr Stephen Brown on 1 February 2021 (2 pages) |
| 26 January 2021 | Withdrawal of a person with significant control statement on 26 January 2021 (2 pages) |
| 26 January 2021 | Notification of Adam Cameron as a person with significant control on 26 January 2021 (2 pages) |
| 18 December 2020 | Termination of appointment of Paul Cameron as a director on 18 December 2020 (1 page) |
| 18 December 2020 | Appointment of Mr Stephen Brown as a director on 18 December 2020 (2 pages) |
| 14 December 2020 | Incorporation Statement of capital on 2020-12-14
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