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PUFFIN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
PUFFIN ENERGY LIMITED
COMPANY NUMBER
SC319513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16290 -
Manufacture of other products of wood
INCORPORATION DATE
26/03/2007
(17 years and 9 months old)
WEBSITE
www.puffinpellets.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/03/2007
04/04/2007
LEDGE 967 LIMITED
Previous Names
26/03/2007 04/04/2007 LEDGE 967 LIMITED
ABERDEENSHIRE
AB52 6XP
Telephone: 01464820011
TPS: No
North Road Industrial Estate
North Road
Insch
Aberdeenshire
AB52 6XP
Telephone: 820011
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 |
---|---|---|
LOGHAUL LIMITED | Active - Accounts Filed | View Report |
PUFFIN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PUFFIN ENERGY 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 PUFFIN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUFFIN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2007 - Present (17 years and 8 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
19/01/2018 - Present (6 years and 11 months) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/02/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 73 Past: 112 |
View Report |
17/02/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/03/2007 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LOGHAUL LIMITED | Active - Accounts Filed | View Report |
PUFFIN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 13/04/2023 | Event: New Confirmation Statement filed |
Date: 08/03/2023 | Event: New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
Date: 21/02/2023 | Event: New Company Secretary HM SECRETARIES LIMITED (930569551) Appointed |
Date: 13/02/2023 | Event: Julie Lynne McWilliam (917452140) has left the board |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 11/04/2019 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 09/07/2018 | Event: New Board Member Julie Lynne McWilliam (917452140) Appointed |
Date: 09/07/2018 | Event: Julie Lynne McWilliam (924232754) has left the board |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 25/01/2018 | Event: New Board Member Allyn Charles Harper (924235515) Appointed |
Date: 24/01/2018 | Event: New Board Member Julie Lynne McWilliam (924232754) Appointed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Annual Return filed |
Date: 24/01/2013 | Event: New Accounts filed |
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