PUFFERFISH LIMITED
Overview
| Company Name | PUFFERFISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC263855 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUFFERFISH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PUFFERFISH LIMITED located?
| Registered Office Address | 252 Causewayside EH9 1UU Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUFFERFISH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PUFFERFISH LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for PUFFERFISH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||
Appointment of Mr Stephen James Patterson as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 23, 2025 | 13 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 23, 2024 | 13 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 23, 2023 | 13 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2023
| 3 pages | SH01 | ||||||||||||||||||
23/02/25 Statement of Capital gbp 145538.63 | 4 pages | CS01 | ||||||||||||||||||
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Termination of appointment of Elaine Van Der Berg as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Iain Ruaraidh Mackay on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
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Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 15 pages | CS01 | ||||||||||||||||||
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Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Ms Elaine Van Der Berg as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Seonaidh Macdonald as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 11 pages | CS01 | ||||||||||||||||||
Registered office address changed from 252 Causewayside Causewayside Edinburgh EH9 1UU Scotland to 252 Causewayside Edinburgh Midlothian EH9 1UU on Mar 03, 2022 | 1 pages | AD01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 24, 2022
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
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Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PUFFERFISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTELL, Andrew Sean | Director | Dublin Meuse EH3 6NW Edinburgh Par Equity, 3a Scotland | United Kingdom | British | 142569410001 | |||||
| MACKAY, Iain Ruaraidh | Director | Causewayside EH9 1UU Edinburgh 252 Midlothian Scotland | Scotland | British | 82921070002 | |||||
| PATTERSON, Stephen James | Director | Causewayside EH9 1UU Edinburgh 252 Midlothian Scotland | Scotland | British | 336623900001 | |||||
| CAVENDISH, William George Gray | Secretary | 59/8 Cockburn Street EH1 1BS Edinburgh | British | 95922580001 | ||||||
| COLLIER, Oliver Roland | Secretary | Russell House 4 Reids Court, 95 Canongate EH8 8BR Edinburgh | British | 95922570004 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 Scotland | 900003400001 | |||||||
| ATKINSON, Paul | Director | Wester Coates Gardens EH12 5LT Edinburgh 16 Scotland | Scotland | British | 74726200005 | |||||
| CAVENDISH, William George Gray | Director | 59/8 Cockburn Street EH1 1BS Edinburgh | Scotland | British | 95922580001 | |||||
| COLLIER, Oliver Roland | Director | Flat 4 Stratford Villas NW1 9SG London 12 England | British | 95922570005 | ||||||
| CREBER, Brian, Mr. | Director | Capella Court Nepean Ottawa 14 Canada | Canada | Canadian | 198979320001 | |||||
| CROFTS, Andrew Charles | Director | 9 Fettes Row EH3 6SE Edinburgh Midlothian | Scotland | British | 68301640001 | |||||
| DENYER, Peter Brian, Professor | Director | 15 Sciennes Gardens EH9 1NR Edinburgh | Uk | British | 94905480001 | |||||
| FAICHNEY, Alan, Mr. | Director | Broughton Place EH1 3RT Edinburgh 22a Scotland | United Kingdom | British | 198979140001 | |||||
| KELL, Geoffrey Alan | Director | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh | Scotland | British | 113262960004 | |||||
| KER, Steven Thomas | Director | Forrester Road EH12 8AE Edinburgh 16 Midlothian | Scotland | British | 139549450001 | |||||
| MACDONALD, John Seonaidh | Director | Causewayside EH9 1UU Edinburgh 252 Midlothian Scotland | Scotland | British | 252357810001 | |||||
| MACFADYEN, Angus John | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | United Kingdom | British | 118537330002 | |||||
| VAN DER BERG, Elaine | Director | Causewayside EH9 1UU Edinburgh 252 Midlothian Scotland | Scotland | British | 290607600001 |
Who are the persons with significant control of PUFFERFISH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Apr 06, 2016 | Waterloo Street G2 6HQ Glasgow 50 Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0