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PUFFIN ANAESTHESIA LTD

PUFFIN ANAESTHESIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUFFIN ANAESTHESIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC581090
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUFFIN ANAESTHESIA LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is PUFFIN ANAESTHESIA LTD located?

    Registered Office Address
    18 Marchfield Road
    DD2 1JG Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUFFIN ANAESTHESIA LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for PUFFIN ANAESTHESIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2017

    Statement of capital on Nov 09, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PUFFIN ANAESTHESIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUBIEL, Linda
    Marchfield Road
    DD2 1JG Dundee
    18
    United Kingdom
    		Director
    Marchfield Road
    DD2 1JG Dundee
    18
    United Kingdom
    		ScotlandGerman,EnglishAnaesthetist239961740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUFFIN ANAESTHESIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Linda Dubiel
    Marchfield Road
    DD2 1JG Dundee
    18
    United Kingdom
    		Nov 09, 2017
    Marchfield Road
    DD2 1JG Dundee
    18
    United Kingdom
    		No
    Nationality: German,English
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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