The Puffer Preservation Trust

Company Name	The Puffer Preservation Trust
Company Status	Active
Company Number	SC228272
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 February 2002(22 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Mr James Hay
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(9 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Windrush Ford Lochgilphead PA31 8RH Scotland

Director Name	Mr Robert Elwyn Sandell Davies
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(12 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	The Coach House Auchengillan Blanefield Glasgow G63 9AU Scotland

Director Name	Mr Philip Charles Robinson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	23 Chestnut Walk Cheddleton Leek ST13 7BJ

Director Name	Mr Richard Albanese
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Engineer, Heritage And Museums
Country of Residence	England
Correspondence Address	C/O Abacus Services, Abacus Building 8 High Street Oban PA34 4BG Scotland

Secretary Name	Miss Gillian Jennifer Rodger
Status	Current
Appointed	11 October 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	C/O Abacus Services, Abacus Building 8 High Street Oban PA34 4BG Scotland

Director Name	Nicholas Richard Walker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Boat Charter
Country of Residence	United Kingdom
Correspondence Address	Change House Crinan Ferry Lochgilphead Argyll PA31 8QH Scotland

Director Name	Rachel Margaret Ellen Walker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Change House Crinian Ferry Lochgilphead Argyll PA31 8QH Scotland

Secretary Name	Rachel Margaret Ellen Walker
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Change House Crinian Ferry Lochgilphead Argyll PA31 8QH Scotland

Director Name	Michael Smith
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(2 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Finkin Lane Stanley Wakefield West Yorkshire WF3 4NJ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01546 510232
Telephone region	Lochgilphead

Location

Registered Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£86,870
Net Worth	£199,165
Cash	£12,195
Current Liabilities	£3,010

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

1 June 2023	Registered office address changed from C/O Abacus Services, Abacus Building 8 High Street Oban PA34 4BG Scotland to R a Clement Associates 5 Argyll Square Oban PA34 4AZ on 1 June 2023 (1 page)
6 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 28 February 2022 (22 pages)
1 November 2022	Registered office address changed from The Change House Crinan Ferry Lochgilphead PA31 8QH to C/O Abacus Services, Abacus Building 8 High Street Oban PA34 4BG on 1 November 2022 (1 page)
24 October 2022	Appointment of Miss Gillian Jennifer Rodger as a secretary on 11 October 2022 (2 pages)
24 October 2022	Appointment of Mr Richard Albanese as a director on 11 October 2022 (2 pages)
22 April 2022	Termination of appointment of Rachel Margaret Ellen Walker as a director on 21 April 2022 (1 page)
22 April 2022	Termination of appointment of Nicholas Richard Walker as a director on 21 April 2022 (1 page)
22 April 2022	Termination of appointment of Rachel Margaret Ellen Walker as a secretary on 21 April 2022 (1 page)
2 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 28 February 2021 (16 pages)
9 March 2021	Director's details changed for Mr James Hay on 21 February 2021 (2 pages)
1 March 2021	Total exemption full accounts made up to 28 February 2020 (17 pages)
24 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 28 February 2019 (17 pages)
27 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
27 February 2019	Director's details changed for Mr Philip Charles Robinson on 13 February 2019 (2 pages)
27 February 2019	Director's details changed for Mr James Hay on 13 February 2019 (2 pages)
8 November 2018	Total exemption full accounts made up to 28 February 2018 (18 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 28 February 2017 (18 pages)
17 July 2017	Total exemption full accounts made up to 28 February 2017 (18 pages)
27 June 2017	Appointment of Mr Philip Charles Robinson as a director on 1 May 2017 (2 pages)
27 June 2017	Appointment of Mr Philip Charles Robinson as a director on 1 May 2017 (2 pages)
20 February 2017	Director's details changed for Mr James Hay on 20 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
20 February 2017	Director's details changed for Mr James Hay on 20 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
1 November 2016	Total exemption full accounts made up to 28 February 2016 (16 pages)
1 November 2016	Total exemption full accounts made up to 28 February 2016 (16 pages)
13 October 2016	Termination of appointment of Michael Smith as a director on 7 October 2016 (1 page)
13 October 2016	Termination of appointment of Michael Smith as a director on 7 October 2016 (1 page)
21 March 2016	Annual return made up to 20 February 2016 no member list (7 pages)
21 March 2016	Annual return made up to 20 February 2016 no member list (7 pages)
6 May 2015	Total exemption full accounts made up to 28 February 2015 (14 pages)
6 May 2015	Total exemption full accounts made up to 28 February 2015 (14 pages)
25 February 2015	Annual return made up to 20 February 2015 no member list (7 pages)
25 February 2015	Annual return made up to 20 February 2015 no member list (7 pages)
8 December 2014	Appointment of Mr Robert Elwyn Sandell Davies as a director on 10 November 2014 (2 pages)
8 December 2014	Appointment of Mr Robert Elwyn Sandell Davies as a director on 10 November 2014 (2 pages)
11 June 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
11 June 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
24 February 2014	Annual return made up to 20 February 2014 no member list (5 pages)
24 February 2014	Annual return made up to 20 February 2014 no member list (5 pages)
4 June 2013	Total exemption full accounts made up to 28 February 2013 (14 pages)
4 June 2013	Total exemption full accounts made up to 28 February 2013 (14 pages)
22 February 2013	Annual return made up to 20 February 2013 no member list (5 pages)
22 February 2013	Annual return made up to 20 February 2013 no member list (5 pages)
23 July 2012	Total exemption full accounts made up to 28 February 2012 (14 pages)
23 July 2012	Total exemption full accounts made up to 28 February 2012 (14 pages)
23 May 2012	Appointment of Mr James Hay as a director (2 pages)
23 May 2012	Appointment of Mr James Hay as a director (2 pages)
21 February 2012	Annual return made up to 20 February 2012 no member list (5 pages)
21 February 2012	Annual return made up to 20 February 2012 no member list (5 pages)
14 October 2011	Total exemption full accounts made up to 28 February 2011 (15 pages)
14 October 2011	Total exemption full accounts made up to 28 February 2011 (15 pages)
23 February 2011	Annual return made up to 20 February 2011 no member list (5 pages)
23 February 2011	Annual return made up to 20 February 2011 no member list (5 pages)
28 May 2010	Total exemption full accounts made up to 28 February 2010 (14 pages)
28 May 2010	Total exemption full accounts made up to 28 February 2010 (14 pages)
3 March 2010	Director's details changed for Michael Smith on 20 February 2010 (2 pages)
3 March 2010	Director's details changed for Rachel Margaret Ellen Walker on 20 February 2010 (2 pages)
3 March 2010	Annual return made up to 20 February 2010 no member list (4 pages)
3 March 2010	Director's details changed for Michael Smith on 20 February 2010 (2 pages)
3 March 2010	Director's details changed for Rachel Margaret Ellen Walker on 20 February 2010 (2 pages)
3 March 2010	Annual return made up to 20 February 2010 no member list (4 pages)
3 March 2010	Director's details changed for Nicholas Richard Walker on 20 February 2010 (2 pages)
3 March 2010	Director's details changed for Nicholas Richard Walker on 20 February 2010 (2 pages)
20 July 2009	Total exemption full accounts made up to 28 February 2009 (15 pages)
20 July 2009	Total exemption full accounts made up to 28 February 2009 (15 pages)
18 March 2009	Annual return made up to 20/02/09 (3 pages)
18 March 2009	Annual return made up to 20/02/09 (3 pages)
7 October 2008	Total exemption full accounts made up to 28 February 2008 (16 pages)
7 October 2008	Total exemption full accounts made up to 28 February 2008 (16 pages)
25 March 2008	Annual return made up to 20/02/08 (3 pages)
25 March 2008	Annual return made up to 20/02/08 (3 pages)
18 December 2007	Total exemption full accounts made up to 28 February 2007 (15 pages)
18 December 2007	Total exemption full accounts made up to 28 February 2007 (15 pages)
15 March 2007	Annual return made up to 20/02/07 (4 pages)
15 March 2007	Annual return made up to 20/02/07 (4 pages)
4 January 2007	Total exemption full accounts made up to 28 February 2006 (14 pages)
4 January 2007	Total exemption full accounts made up to 28 February 2006 (14 pages)
13 March 2006	Annual return made up to 20/02/06 363(288) ‐ Director's particulars changed (4 pages)
13 March 2006	Annual return made up to 20/02/06 363(288) ‐ Director's particulars changed (4 pages)
19 October 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
19 October 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
16 March 2005	Annual return made up to 20/02/05 (2 pages)
16 March 2005	Annual return made up to 20/02/05 (2 pages)
12 March 2005	Amended accounts made up to 28 February 2004 (8 pages)
12 March 2005	Amended accounts made up to 28 February 2004 (8 pages)
30 September 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
30 September 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
12 March 2004	Annual return made up to 20/02/04 363(353) ‐ Location of register of members address changed (4 pages)
12 March 2004	Annual return made up to 20/02/04 363(353) ‐ Location of register of members address changed (4 pages)
3 June 2003	Total exemption small company accounts made up to 28 February 2003 (10 pages)
3 June 2003	Total exemption small company accounts made up to 28 February 2003 (10 pages)
3 April 2003	Annual return made up to 20/02/03 (4 pages)
3 April 2003	Annual return made up to 20/02/03 (4 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Secretary resigned;director resigned (1 page)
8 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned;director resigned (1 page)
8 April 2002	New secretary appointed;new director appointed (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: 24 great king street edinburgh EH3 6QN (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 24 great king street edinburgh EH3 6QN (1 page)
20 February 2002	Incorporation (17 pages)
20 February 2002	Incorporation (17 pages)

The Puffer Preservation Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland