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PUFFIN SUBSEA ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:PUFFIN SUBSEA ENGINEERING LIMITED
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:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:7 Queens Terrace, Aberdeen, AB10 1XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Fourth Avenue, Dumbarton, Scotland, G82 2QD

Director01 January 2013Active
12, Fourth Avenue, Dumbarton, Scotland, G82 2QD

Director23 November 2012Active
5, Logie Mill, Beaverbank Office Park Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary23 November 2012Active
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Director23 November 2012Active

People with Significant Control

Mrs Mandy Rae Dorrian
Notified on:23 November 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:12, Fourth Avenue, Dumbarton, Scotland, G82 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Joseph Dorrian
Notified on:23 November 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Scotland
Address:12, Fourth Avenue, Dumbarton, Scotland, G82 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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