Company number SC459939
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 23 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 20
. The most likely internet sites of AIR PUDDLE LTD are www.airpuddle.co.uk, and www.air-puddle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Air Puddle Ltd is a Private Limited Company.
The company registration number is SC459939. Air Puddle Ltd has been working since 24 September 2013.
The present status of the company is Active. The registered address of Air Puddle Ltd is 23 Mitchell Street Edinburgh Eh6 7bd. . DONALDSON, Shona is a Director of the company. TAYLOR, Paul is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Shona Donaldson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIR PUDDLE LTD Events
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Second filing of AR01 previously delivered to Companies House made up to 24 September 2014
02 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
Statement of capital on 2014-10-06
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ANNOTATION
Clarification a second filed AR01 was registered on 06/10/2014.
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
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MODEL ARTICLES ‐
Model articles adopted