PUFFIN ENERGY LIMITED
INSCH LEDGE 967 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6XP

Company number SC319513
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address LYNNE HARPER, NORTH ROAD INDUSTRIAL ESTATE, NORTH ROAD, INSCH, ABERDEENSHIRE, AB52 6XP
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 . The most likely internet sites of PUFFIN ENERGY LIMITED are www.puffinenergy.co.uk, and www.puffin-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Puffin Energy Limited is a Private Limited Company. The company registration number is SC319513. Puffin Energy Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Puffin Energy Limited is Lynne Harper North Road Industrial Estate North Road Insch Aberdeenshire Ab52 6xp. . HARPER, Bryan Douglas Charles is a Director of the company. Nominee Secretary LC SECRETARIES LIMITED has been resigned. Director TAIT, Thomas John has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
HARPER, Bryan Douglas Charles
Appointed Date: 29 March 2007
67 years old

Resigned Directors

Nominee Secretary
LC SECRETARIES LIMITED
Resigned: 05 January 2011
Appointed Date: 26 March 2007
Director
TAIT, Thomas John
Resigned: 02 July 2010
Appointed Date: 29 March 2007
77 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 29 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mr Bryan Douglas Charles Harper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas John Tait
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUFFIN ENERGY LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,000
...
... and 24 more events
02 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007
S-div 29/03/07
02 Apr 2007
£ nc 1000/10000 29/03/07
26 Mar 2007
Incorporation

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