Iperform started in year 2006 as Private Limited Company with registration number SC311494. The Iperform company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Aberdeen at Bridge View. Postal code: AB11 5QF. Since 2006/12/18 Iperform Limited is no longer carrying the name Pacific Shelf 1397.
The firm has 3 directors, namely Robin E., Alexander M. and Nicholas S.. Of them, Nicholas S. has been with the company the longest, being appointed on 18 June 2019 and Robin E. and Alexander M. have been with the company for the least time - from 2 March 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Eleanor B. who worked with the the firm until 18 November 2013.
| Office Address | Bridge View |
| Office Address2 | 1 North Esplanade West |
| Town | Aberdeen |
| Post code | AB11 5QF |
| Country of origin | United Kingdom |
| Registration Number | SC311494 |
| Date of Incorporation | Mon, 6th Nov 2006 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 02 March 2024
Position: Director
Appointed: 02 March 2024
Position: Director
Appointed: 18 June 2019
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Petrofac Facilities Management Group Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Petrofac Facilities Management Limited that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Petrofac Facilities Management Group Limited
Bridge View 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc109608 |
| Notified on | 18 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petrofac Facilities Management Limited
Bridge View 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc075047 |
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pacific Shelf 1397 | December 18, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed iperform LIMITEDcertificate issued on 13/03/24 filed on: 13th, March 2024 |
change of name | Free Download (3 pages) |
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