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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)
22 Jul 2021 TM01 Termination of appointment of Joan Isobel Sinclair Merchant as a director on 15 July 2021
22 Jul 2021 TM01 Termination of appointment of Vicki Ross as a director on 15 July 2021
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 AP01 Appointment of Mr John Alexander Maxwell as a director on 10 September 2020
10 Sep 2020 TM01 Termination of appointment of Carol-Ann Fleming as a director on 10 September 2020
10 Sep 2020 TM01 Termination of appointment of Edward Arthur Miles as a director on 10 September 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
23 May 2020 TM01 Termination of appointment of John Paul Harvie as a director on 19 March 2020
22 Oct 2019 TM01 Termination of appointment of Malcolm Monteith Steven as a director on 20 June 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
07 Aug 2019 TM02 Termination of appointment of Hugh Aberach Mackay as a secretary on 20 June 2019
07 Aug 2019 AP03 Appointment of Mrs Linda Kirkland as a secretary on 20 June 2019
07 Aug 2019 PSC07 Cessation of Malcolm Monteith Steven as a person with significant control on 20 June 2019
07 Aug 2019 AP01 Appointment of Mrs Joan Isobel Sinclair Merchant as a director on 20 June 2019
07 Aug 2019 TM01 Termination of appointment of Janet Elsie Maclaren as a director on 20 June 2019
07 Aug 2019 TM01 Termination of appointment of Graham Alexander Mackenzie as a director on 20 June 2019
08 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
28 Aug 2018 PSC01 Notification of Helen Charley as a person with significant control on 20 June 2018
28 Aug 2018 AP01 Appointment of Mrs Margaret Beth Brown as a director on 20 June 2018
28 Aug 2018 TM01 Termination of appointment of Duncan Forbes as a director on 20 June 2018
27 Aug 2018 TM01 Termination of appointment of Alan John Lawson Davidson as a director on 20 June 2018
27 Aug 2018 TM01 Termination of appointment of James Walker Bremner as a director on 20 June 2018