Active
Company Information for FALKLAND PERFORMANCE CENTRE LTD.
COWAN & PARTNERS, 60 CONSTITUTION STREET, EDINBURGH, LOTHIAN, EH6 6RR,
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Company Registration Number
SC248942 Private Limited Company
Active |
| Company Name | |
|---|---|
| FALKLAND PERFORMANCE CENTRE LTD. | |
| Legal Registered Office | |
| COWAN & PARTNERS 60 CONSTITUTION STREET EDINBURGH LOTHIAN EH6 6RR Other companies in KY15 | |
| Company Number | SC248942 | |
|---|---|---|
| Company ID Number | SC248942 | |
| Date formed | 2003-05-07 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB829040340 |
| Last Datalog update: | 2026-05-05 06:23:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL JOHN MURRAY CLACHER |
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DAVID LAW ROBERTSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLAN ADAM |
Company Secretary | ||
ALLAN ADAM |
Director | ||
ANDREW DAVID BROWN |
Director | ||
GRANT ALEXANDER PAGE |
Director | ||
KEVIN ALLAN PETER ADAM |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DVR (FIFE) LIMITED | Director | 2017-03-23 | CURRENT | 2002-07-09 | Active | |
| DVR (FIFE) LIMITED | Director | 2017-03-23 | CURRENT | 2002-07-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/01/26, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 11/10/23 FROM C/O Paterson Boyd & Co 18 North Street Glenrothes Fife KY7 5NA | ||
| Director's details changed for Mr David Law Robertson on 2023-10-11 | ||
| Change of details for Mr David Law Robertson as a person with significant control on 2023-10-11 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN MURRAY CLACHER | |
| PSC07 | CESSATION OF RUSSELL JOHN MURRAY CLACHER AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ADAM | |
| TM02 | Termination of appointment of Allan Adam on 2017-06-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/07/17 TO 31/03/17 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 4 | |
| AP01 | DIRECTOR APPOINTED RUSSELL JOHN MURRAY CLACHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BROWN | |
| LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DAVID LAW ROBERTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ALEXANDER PAGE | |
| AP01 | DIRECTOR APPOINTED GRANT ALEXANDER PAGE | |
| AP01 | DIRECTOR APPOINTED ANDREW DAVID BROWN | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/15 FROM 67 Crossgate Cupar Fife KY15 5AS | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ADAM | |
| AR01 | 30/04/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLAN PETER ADAM / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ADAM / 30/04/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALKLAND PERFORMANCE CENTRE LTD.
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as FALKLAND PERFORMANCE CENTRE LTD. are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |