PUFFERFISH LIMITED
Active - Accounts Filed
General Information
NAME
PUFFERFISH LIMITED
COMPANY NUMBER
SC263855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/02/2004
(20 years and 10 months old)
WEBSITE
www.pufferfishdisplays.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH9 1UU
Telephone: 01316683360
TPS: Yes
252 Causewayside
EDINBURGH
EH9 1UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUFFERFISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUFFERFISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUFFERFISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2010 - Present (14 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
17/04/2019 - Present (5 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 16 Past: 11 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Director: 23/02/2004 - 08/09/2011 (7 years and 6 months) Secretary: 23/02/2004 - 24/04/2008 (4 years and 2 months) Born in May 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 10/06/2022 | New Board Member Elaine Van Der Berg (929060760) Appointed |
| 22/03/2022 | John Seonaidh MacDonald (925235781) has left the board |
| 09/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 02/04/2021 | New Accounts filed |
| 25/11/2020 | William George Gray Cavendish (909592258) has left the board |
| 05/11/2020 | Angus John MacFadyen (911853733) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 14/06/2019 | Andrew Castell (925916787) has left the board |
| 14/06/2019 | New Board Member Andrew Sean Castell (914256941) Appointed |
| 07/06/2019 | Paul Atkinson (907472620) has left the board |
| 07/06/2019 | New Board Member Andrew Castell (925916787) Appointed |
| 04/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member John Seonaidh MacDonald (925235781) Appointed |
| 13/11/2018 | Alan Faichney (919897914) has left the board |
| 12/03/2018 | Brian Creber (919897932) has left the board |
| 08/03/2018 | New Board Member Angus John MacFadyen (911853733) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 20/04/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 11/08/2016 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 08/08/2016 | Change in Reg. Office |
| 17/06/2016 | Geoffrey Alan Kell (911326296) has left the board |
| 16/04/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 13/08/2015 | New Board Member Paul Atkinson (907472620) Appointed |
| 13/08/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Brian Creber (919897932) Appointed |
| 03/07/2015 | New Board Member Alan Faichney (919897914) Appointed |
| 23/06/2015 | MACLAY MURRAY & SPENS LLP (913155911) has left the board |
| 17/04/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 25/09/2014 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 28/03/2014 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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