PUFFERFISH LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PUFFERFISH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PUFFERFISH LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: SC263855. The accounts status is SMALL and accounts are next due on 31/12/2024.
PUFFERFISH LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: SC263855. The accounts status is SMALL and accounts are next due on 31/12/2024.
PUFFERFISH LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
252 CAUSEWAYSIDE
EDINBURGH
MIDLOTHIAN
EH9 1UU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SEAN CASTELL | Aug 1968 | British | Director | 2019-04-17 | CURRENT |
MS ELAINE VAN DER BERG | Jun 1970 | British | Director | 2022-06-08 | CURRENT |
MR IAIN RUARAIDH MACKAY | Sep 1962 | British | Director | 2010-02-09 | CURRENT |
MR. BRIAN CREBER | Feb 1952 | Canadian | Director | 2015-05-22 UNTIL 2018-02-26 | RESIGNED |
OLIVER ROLAND COLLIER | May 1980 | British | Secretary | 2004-02-23 UNTIL 2008-04-24 | RESIGNED |
ANDREW CHARLES CROFTS | May 1961 | British | Director | 2006-04-28 UNTIL 2011-01-31 | RESIGNED |
WILLIAM GEORGE GRAY CAVENDISH | Apr 1980 | British | Secretary | 2004-02-23 UNTIL 2008-04-24 | RESIGNED |
JOHN SEONAIDH MACDONALD | Jun 1970 | British | Director | 2018-10-01 UNTIL 2022-03-09 | RESIGNED |
MR. GEOFFREY ALAN KELL | Sep 1961 | British | Director | 2011-07-01 UNTIL 2016-06-08 | RESIGNED |
PROFESSOR PETER BRIAN DENYER | Apr 1953 | British | Director | 2006-06-01 UNTIL 2010-04-22 | RESIGNED |
MR. ALAN FAICHNEY | Oct 1965 | British | Director | 2015-05-22 UNTIL 2018-10-01 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-02-23 UNTIL 2004-02-24 | RESIGNED | ||
OLIVER ROLAND COLLIER | May 1980 | British | Director | 2004-02-23 UNTIL 2011-09-08 | RESIGNED |
STEVEN THOMAS KER | May 1974 | British | Director | 2009-06-22 UNTIL 2010-10-05 | RESIGNED |
WILLIAM GEORGE GRAY CAVENDISH | Apr 1980 | British | Director | 2004-02-23 UNTIL 2020-11-19 | RESIGNED |
MR PAUL ATKINSON | Sep 1961 | British | Director | 2015-05-22 UNTIL 2019-04-17 | RESIGNED |
MR ANGUS JOHN MACFADYEN | Jul 1968 | British | Director | 2016-09-27 UNTIL 2020-10-27 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-04-24 UNTIL 2016-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Enterprise | 2016-04-06 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |