Performance Artificial Lift Systems Limited. net worth, address, company information. Free

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Performance Artificial Lift Systems Limited (Companies House Registration Number SC560885) is a private limited company created on 2017-03-20 in Scotland. The company has its registered office at 2 Queens Terrace, St. Andrews KY16 9QF. Changed on 2020-05-11, the previous name this firm used was Performance Artificial Lift Services Ltd. Performance Artificial Lift Systems Limited operates SIC code: 71121 which means "engineering design activities for industrial process and production".

Company details

Name	Performance Artificial Lift Systems Limited
Number	SC560885
Date of Incorporation:	Monday 20th March 2017
End of financial year:	31 March
Address:	2 Queens Terrace, St. Andrews, KY16 9QF
SIC code:	71121 - Engineering design activities for industrial process and production

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Mark R. (in the company from 01 September 2020). The official register indexes 3 persons of significant control, namely: Mark R. has 1/2 or less of shares, 1/2 or less of voting rights, Bruce B. has 1/2 or less of shares, 1/2 or less of voting rights, Spence International Llc can be reached at Hedwig Road, Houston, Texas 77024. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31
Current Assets	11,517	8,771	9,162
Total Assets Less Current Liabilities	-2,722	-12,564	-14,379

People with significant control

Mark R.

4 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Bruce B.

20 March 2017 - 24 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Spence International Llc

4 May 2020 - 26 August 2021

Address	301 Hedwig Road, Houston, Texas 77024, United States
Legal authority	Texas State Laws
Legal form	Domestic Limited Liability Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-03-19 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 28th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-03-19 filed on: 14th, April 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge SC5608850001 in full filed on: 6th, April 2022 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-08-26 filed on: 6th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-26 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-02-24 filed on: 1st, April 2022 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Unit 9 Comielaw Farm Pittenweem Anstruther Fife KY10 2RE Scotland to 2 Queens Terrace St. Andrews KY16 9QF on 2022-04-01 filed on: 1st, April 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-02-24 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-29 filed on: 30th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 18th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-03-19 filed on: 7th, June 2021 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 23rd, March 2021 \| accounts	Free Download (5 pages)
(MR01) Registration of charge SC5608850003, created on 2020-10-08 filed on: 21st, October 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge SC5608850002, created on 2020-10-08 filed on: 21st, October 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge SC5608850001, created on 2020-10-08 filed on: 21st, October 2020 \| mortgage	Free Download (11 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Wester Coates House Upper Largo Leven Fife KY8 6JF United Kingdom to Unit 9 Comielaw Farm Pittenweem Anstruther Fife KY10 2RE on 2020-09-01 filed on: 1st, September 2020 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, June 2020 \| incorporation	Free Download (16 pages)
(SH02) Sub-division of shares on 2020-06-01 filed on: 10th, June 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 10th, June 2020 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2020-06-01: 151.50 GBP filed on: 10th, June 2020 \| capital	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2020-05-04 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-05-11 filed on: 11th, May 2020 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2020-05-04 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-05-04 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-05-04 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-04 filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 6th, May 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, May 2020 \| incorporation	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 6th, May 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2020-05-04: 150.00 GBP filed on: 6th, May 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-03-19 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-03-19 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-03-19 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 20th, March 2017 \| incorporation	Free Download (25 pages)

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