Companies House does not verify the accuracy of the information filed

PUFFIN HYDROTHERAPY POOL

Company number SC133596

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AP03	Appointment of Mrs Iona Mcgauran as a secretary on 19 July 2023	View PDF Appointment of Mrs Iona Mcgauran as a secretary on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM02	Termination of appointment of Linda Kirkland as a secretary on 19 July 2023	View PDF Termination of appointment of Linda Kirkland as a secretary on 19 July 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mrs Frances Claudia Bowen as a director on 15 June 2023	View PDF Appointment of Mrs Frances Claudia Bowen as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Blazej Andrzej Pytko as a director on 15 June 2023	View PDF Appointment of Mr Blazej Andrzej Pytko as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 May 2023	AP01	Appointment of Miss Elizabeth Ann Dallas as a director on 10 May 2023	View PDF Appointment of Miss Elizabeth Ann Dallas as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mrs Karen Fiona Deans as a director on 10 May 2023	View PDF Appointment of Mrs Karen Fiona Deans as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC01	Notification of Brian Desmond Liddle as a person with significant control on 6 March 2023	View PDF Notification of Brian Desmond Liddle as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Malcolm Ronald Laing as a director on 16 March 2023	View PDF Termination of appointment of Malcolm Ronald Laing as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Hugh Aberach Mackay as a director on 6 March 2023	View PDF Termination of appointment of Hugh Aberach Mackay as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC07	Cessation of Hugh Aberach Mackay as a person with significant control on 6 March 2023	View PDF Cessation of Hugh Aberach Mackay as a person with significant control on 6 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Helen Grace Charley as a director on 28 August 2022	View PDF Termination of appointment of Helen Grace Charley as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
11 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
15 Aug 2021	CH01	Director's details changed for Mrs Margaret Beth Brown on 15 August 2021	View PDF Director's details changed for Mrs Margaret Beth Brown on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PSC07	Cessation of Helen Charley as a person with significant control on 15 July 2021	View PDF Cessation of Helen Charley as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC01	Notification of Hugh Aberach Mackay as a person with significant control on 15 July 2021	View PDF Notification of Hugh Aberach Mackay as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mrs Iona Mcgauran as a director on 15 July 2021	View PDF Appointment of Mrs Iona Mcgauran as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Professor Malcolm Ronald Laing as a director on 15 July 2021	View PDF Appointment of Professor Malcolm Ronald Laing as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PUFFIN HYDROTHERAPY POOL

Filter by category