PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED

ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN  AB11 5QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC209758
  • Last Updated: 01 Oct 2022

Company Profile

PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED was incorporated on Tuesday, August 8, 2000 as a Private Limited Company with registered address in ABERDEEN. PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 24 years 3 months and 5 days.

Name PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
Company number SC209758
Company type Private Limited Company
Incorporation date 08 Aug 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ANNAN HOUSE
PALMERSTON ROAD
ABERDEEN
AB11 5QP
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Worley Services Uk Ltd Palmerston Road, AB11 5QP Dates: Thursday, October 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Amec Foster Wheeler Group Limited Chelford Road, WA16 8QZ Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-593 days left)
Latest accounts 30 June 2021
Next confirmation statement due 05 September 2016
Last confirmation statement dated 08 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED 08 Aug 2000