Performance Tuning Systems Limited. Head office in Aberdeenshire. Check Director.

Performance Tuning Systems Limited, Aberdeenshire

Performance Tuning Systems Limited is a private limited company. Formerly, it was named Flipmarker Limited (changed on 2007-01-29). Located at 3 Prospect Place, Westhill, Aberdeen, Aberdeenshire AB32 6SY, the aforementioned 17 years old firm was incorporated on 2007-01-03 and is officially classified as "other engineering activities" (Standard Industrial Classification code: 71129).
1 director can be found in the business: Hugh K. (appointed on 25 January 2007).

About
Name: Performance Tuning Systems Limited
Number: SC313996
Incorporation date: 2007-01-03
End of financial year: 31 January


Address:	3 Prospect Place, Westhill Aberdeen Aberdeenshire AB32 6SY
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Hugh K.

3 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	39,799	56,591	32,151	106,323	113,192	101,828	53,547	47,302	124,352	121,197	41,365	287,006	276,385
Fixed Assets	269	15	-	-	-	131	1	2,551	872	608	1,160	2,171	2,739
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-25,289	4,129	-40,176	29,727	36,213	-1,049	-	-	-	-	-	-	-
Tangible Fixed Assets	269	15	527	395	263	131	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-25,289	4,129	-40,176	29,727	36,213	-1,049	16,564	25,125	76,004	74,390	29,617	214,008	238,664

The target date for Performance Tuning Systems Limited confirmation statement filing is 2024-01-17. The most recent confirmation statement was sent on 2023-01-03. The target date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time up until 31 January 2023.

1 person of significant control is listed in the Companies House, an only person Hugh K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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CS01	Confirmation statement with updates January 3, 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates January 3, 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 3, 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 26th, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 3, 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 3, 2021 filed on: 8th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 3, 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 15th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 3, 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 3, 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 22nd, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 3, 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 31st, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 21st, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2011 filed on: 17th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 20th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2010 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
CH01	On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 28th, November 2009 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 9th, March 2009 \| resolution	Free Download (14 pages)
288b	On January 15, 2009 Appointment terminate, secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
288b	On January 9, 2009 Appointment terminated secretary filed on: 9th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 6th, November 2008 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on March 1, 2007. Value of each share 1 £. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 1, 2007. Value of each share 1 £. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 16/01/08 from: 32 bon accord terrace aberdeen AB11 6DU filed on: 16th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 32 bon accord terrace aberdeen AB11 6DU filed on: 16th, January 2008 \| address	Free Download (1 page)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
CERTNM	Company name changed flipmarker LIMITEDcertificate issued on 29/01/07 filed on: 29th, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed flipmarker LIMITEDcertificate issued on 29/01/07 filed on: 29th, January 2007 \| change of name	Free Download (2 pages)
288b	On January 26, 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On January 26, 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288a	On January 26, 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 26/01/07 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 26th, January 2007 \| address	Free Download (1 page)
288a	On January 26, 2007 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On January 26, 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288a	On January 26, 2007 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 26/01/07 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 26th, January 2007 \| address	Free Download (1 page)
288a	On January 26, 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On January 26, 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2007 \| incorporation	Free Download (17 pages)

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