PUFFER STEAMBOAT HOLIDAYS LIMITED
Overview
| Company Name | PUFFER STEAMBOAT HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC281247 |
| 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 PUFFER STEAMBOAT HOLIDAYS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PUFFER STEAMBOAT HOLIDAYS LIMITED located?
| Registered Office Address | R A Clement Associates 5 Argyll Square PA34 4AZ Oban Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUFFER STEAMBOAT HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PUFFER STEAMBOAT HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for PUFFER STEAMBOAT HOLIDAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Charles Robinson on Feb 03, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for The Puffer Preservation Trust as a person with significant control on Mar 07, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Registered office address changed from C/O Abacus Services, Abacus Building 8 High Street Oban PA34 4BG Scotland to R a Clement Associates 5 Argyll Square Oban PA34 4AZ on Jun 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Registered office address changed from Change House Kilmartin Lochgilphead PA31 8QH to C/O Abacus Services, Abacus Building 8 High Street Oban PA34 4BG on Nov 01, 2022 | 1 pages | AD01 | ||
Appointment of Mr Philip Charles Robinson as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Richard Walker as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Hay on Feb 21, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Hay on Mar 08, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||
Who are the officers of PUFFER STEAMBOAT HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Robert Elwyn Sandell | Director | Auchengillan Blanefield G63 9AU Glasgow The Coach House Scotland | Scotland | British | 137570680001 | |||||
| HAY, James | Director | Ford PA31 8RH Lochgilphead Windrush Scotland | United Kingdom | British | 169361770004 | |||||
| ROBINSON, Philip Charles | Director | Broomfield Gardens Shandon G84 8HR Helensburgh 9 Scotland | Scotland | British | 215513030002 | |||||
| SMITH, Michael | Secretary | 10 Finkin Lane Stanley WF3 4NJ Wakefield West Yorkshire | British | 55789420001 | ||||||
| WALKER, Rachel Margaret Ellen | Secretary | The Change House Crinian Ferry PA31 8QH Lochgilphead Argyll Scotland | British | 820770001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SMITH, Michael | Director | 10 Finkin Lane Stanley WF3 4NJ Wakefield West Yorkshire | United Kingdom | British | 55789420001 | |||||
| WALKER, Nicholas Richard | Director | Change House Crinan Ferry PA31 8QH Lochgilphead Argyll | United Kingdom | British | 81223160001 | |||||
| WALKER, Rachel Margaret Ellen | Director | The Change House Crinian Ferry PA31 8QH Lochgilphead Argyll Scotland | United Kingdom | British | 820770001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PUFFER STEAMBOAT HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Puffer Preservation Trust | Apr 06, 2016 | 5 Argyll Square PA34 4AZ Oban R A Clement Associates 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