PUFFIN ENERGY LIMITED
Overview
| Company Name | PUFFIN ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC319513 |
| 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 PUFFIN ENERGY LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is PUFFIN ENERGY LIMITED located?
| Registered Office Address | c/o LYNNE HARPER North Road Industrial Estate North Road AB52 6XP Insch Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUFFIN ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 967 LIMITED | Mar 26, 2007 | Mar 26, 2007 |
What are the latest accounts for PUFFIN ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PUFFIN ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
| Overdue | No |
What are the latest filings for PUFFIN ENERGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 26, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Appointment of Hm Secretaries Limited as a secretary on Feb 17, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Julie Lynne Mcwilliam as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Mar 26, 2018 with updates | 4 pages | CS01 | ||||||
Cessation of Bryan Douglas Charles Harper as a person with significant control on Feb 13, 2018 | 1 pages | PSC07 | ||||||
Change of details for Loghaul Limited as a person with significant control on Feb 13, 2018 | 2 pages | PSC05 | ||||||
Appointment of Mr Allyn Charles Harper as a director on Jan 19, 2018 | 2 pages | AP01 | ||||||
Appointment of Ms Julie Lynne Mcwilliam as a director on Dec 19, 2017 | 2 pages | AP01 | ||||||
Notification of Loghaul Limited as a person with significant control on Dec 19, 2017 | 2 pages | PSC02 | ||||||
Cessation of Thomas John Tait as a person with significant control on Dec 19, 2017 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Mar 26, 2017 with updates | 6 pages | CS01 | ||||||
Who are the officers of PUFFIN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HM SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland |
| 166751410001 | ||||||||||
| HARPER, Allyn Charles | Director | North Road Industrial Estate AB52 6XP Insch Unit 3 Aberdeenshire Scotland | Scotland | British | Operations Manager | 242355150001 | ||||||||
| HARPER, Bryan Douglas Charles | Director | St Andrews Commerce Street AB52 6JB Insch Aberdeenshire | United Kingdom | British | Director | 548740003 | ||||||||
| LC SECRETARIES LIMITED | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900030400001 | |||||||||||
| MCWILLIAM, Julie Lynne | Director | Knowehead AB52 6RQ Oyne The Lookout Aberdeenshire Scotland | Scotland | British | Office Manager | 209887250001 | ||||||||
| TAIT, Thomas John | Director | Mill Of Balcairn By Oldmeldrum AB51 0DW Oldmeldrum Aberdeenshire | United Kingdom | British | Director | 433340005 | ||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of PUFFIN ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loghaul Limited | Dec 19, 2017 | Commerce Street AB52 6JB Insch St Andrews Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Douglas Charles Harper | Apr 06, 2016 | 59 Commerce Street AB52 6JB Insch St Andrews Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas John Tait | Apr 06, 2016 | Oldmeldrum AB51 0EN Inverurie Mill Of Balcairn Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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