PUFFIN ENERGY LIMITED - INSCH
| Company Profile | Company Filings |
Overview
PUFFIN ENERGY LIMITED is a Private Limited Company from INSCH and has the status: Active.
PUFFIN ENERGY LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: SC319513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PUFFIN ENERGY LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: SC319513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PUFFIN ENERGY LIMITED - INSCH
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
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
LYNNE HARPER
NORTH ROAD INDUSTRIAL ESTATE
INSCH
ABERDEENSHIRE
AB52 6XP
This Company Originates in : United Kingdom
Previous trading names include:
LEDGE 967 LIMITED (until 04/04/2007)
LEDGE 967 LIMITED (until 04/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
LYNNE HARPER
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HM SECRETARIES LIMITED | Corporate Secretary | 2023-02-17 | CURRENT | ||
| MR BRYAN DOUGLAS CHARLES HARPER | Jun 1958 | British | Director | 2007-03-29 | CURRENT |
| MR ALLYN CHARLES HARPER | May 1985 | British | Director | 2018-01-19 | CURRENT |
| LEDGE SERVICES LIMITED | Corporate Nominee Director | 2007-03-26 UNTIL 2007-03-29 | RESIGNED | ||
| LC SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-26 UNTIL 2011-01-05 | RESIGNED | ||
| MR THOMAS JOHN TAIT | May 1948 | British | Director | 2007-03-29 UNTIL 2010-07-02 | RESIGNED |
| MRS JULIE LYNNE MCWILLIAM | Jun 1983 | British | Director | 2017-12-19 UNTIL 2022-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Loghaul Limited | 2017-12-19 | Insch Aberdeenshire | Ownership of shares 75 to 100 percent | |
| Mr Bryan Douglas Charles Harper | 2016-04-06 - 2018-02-13 | 6/1958 | Insch Aberdeenshire | Ownership of shares 25 to 50 percent |
| Mr Thomas John Tait | 2016-04-06 - 2017-12-19 | 5/1948 | Inverurie Aberdeenshire | Ownership of shares 25 to 50 percent |