This company is commonly known as Puffin Energy Limited. The company was founded 17 years ago and was given the registration number SC319513. The firm's registered office is in INSCH. You can find them at North Road Industrial Estate, North Road, Insch, Aberdeenshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
| Name | : | PUFFIN ENERGY LIMITED |
|---|---|---|
| Company Number | : | SC319513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | North Road Industrial Estate, North Road, Insch, Aberdeenshire, AB52 6XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL | Corporate Secretary | 17 February 2023 | Active |
| Unit 3, North Road Industrial Estate, Insch, Scotland, AB52 6XP | Director | 19 January 2018 | Active |
| St Andrews, Commerce Street, Insch, AB52 6JB | Director | 29 March 2007 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 26 March 2007 | Active |
| The Lookout, Knowehead, Oyne, Scotland, AB52 6RQ | Director | 19 December 2017 | Active |
| Mill Of Balcairn, By Oldmeldrum, Oldmeldrum, AB51 0DW | Director | 29 March 2007 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Director | 26 March 2007 | Active |
| Loghaul Limited | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | St Andrews, Commerce Street, Insch, Scotland, AB52 6JB |
| Nature of control | : |
|
| Mr Bryan Douglas Charles Harper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | St Andrews, 59 Commerce Street, Insch, Scotland, AB52 6JB |
| Nature of control | : |
|
| Mr Thomas John Tait | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Mill Of Balcairn, Oldmeldrum, Inverurie, Scotland, AB51 0EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
| 2018-01-22 | Officers | Appoint person director company with name date. | Download |
| 2018-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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