This company is commonly known as Puffin Subsea Engineering Limited. The company was founded 11 years ago and was given the registration number SC437504. The firm's registered office is in ABERDEEN. You can find them at 7 Queens Terrace, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | PUFFIN SUBSEA ENGINEERING LIMITED |
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Company Number | : | SC437504 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 7 Queens Terrace, Aberdeen, AB10 1XL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Fourth Avenue, Dumbarton, Scotland, G82 2QD | Director | 01 January 2013 | Active |
12, Fourth Avenue, Dumbarton, Scotland, G82 2QD | Director | 23 November 2012 | Active |
5, Logie Mill, Beaverbank Office Park Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 23 November 2012 | Active |
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Director | 23 November 2012 | Active |
Mrs Mandy Rae Dorrian | ||
Notified on | : | 23 November 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 12, Fourth Avenue, Dumbarton, Scotland, G82 2QD |
Nature of control | : |
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Mr Michael Joseph Dorrian | ||
Notified on | : | 23 November 2016 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 12, Fourth Avenue, Dumbarton, Scotland, G82 2QD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Officers | Change person director company with change date. | Download |
2020-12-11 | Officers | Change person director company with change date. | Download |
2020-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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