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PUFFIN HYDROTHERAPY POOL

Company number SC133596

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Company Results (links open in a new window)
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)
03 May 2026 TM01 Termination of appointment of Blazej Andrzej Pytko as a director on 23 April 2026
View PDF Termination of appointment of Blazej Andrzej Pytko as a director on 23 April 2026 - link opens in a new window - 1 page (1 page)
27 Feb 2026 PSC01 Notification of John Alexander Maxwell as a person with significant control on 29 January 2026
View PDF Notification of John Alexander Maxwell as a person with significant control on 29 January 2026 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026 PSC07 Cessation of Brian Desmond Liddle as a person with significant control on 29 January 2026
View PDF Cessation of Brian Desmond Liddle as a person with significant control on 29 January 2026 - link opens in a new window - 1 page (1 page)
19 Jan 2026 TM01 Termination of appointment of Margaret Macdonald as a director on 16 January 2026
View PDF Termination of appointment of Margaret Macdonald as a director on 16 January 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 CH01 Director's details changed for Mr Angus Patrick Langbene Ferguson on 21 November 2025
View PDF Director's details changed for Mr Angus Patrick Langbene Ferguson on 21 November 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 AP01 Appointment of Mrs Mairlen Maclachlan as a director on 24 October 2025
View PDF Appointment of Mrs Mairlen Maclachlan as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
28 Aug 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
07 Aug 2025 CS01 Confirmation statement made on 7 August 2025 with no updates
View PDF Confirmation statement made on 7 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 AP01 Appointment of Mr Angus Patrick Langbene Ferguson as a director on 31 July 2025
View PDF Appointment of Mr Angus Patrick Langbene Ferguson as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Oct 2024 TM01 Termination of appointment of Clifford Davison as a director on 24 October 2024
View PDF Termination of appointment of Clifford Davison as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
28 Aug 2024 AP01 Appointment of Mr Murdo Morrison Macdonald as a director on 25 July 2024
View PDF Appointment of Mr Murdo Morrison Macdonald as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 AP01 Appointment of Rev Dr Barbara Janet Chandler as a director on 25 July 2024
View PDF Appointment of Rev Dr Barbara Janet Chandler as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 AP01 Appointment of Miss Margaret Macdonald as a director on 25 July 2024
View PDF Appointment of Miss Margaret Macdonald as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024 TM01 Termination of appointment of Barbara Jean Manson as a director on 25 July 2024
View PDF Termination of appointment of Barbara Jean Manson as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024 TM01 Termination of appointment of Linda Louise Kirkland as a director on 25 July 2024
View PDF Termination of appointment of Linda Louise Kirkland as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)