Pufferfish Limited

Company Name	Pufferfish Limited
Company Status	Active
Company Number	SC263855
Category	Private Limited Company
Incorporation Date	23 February 2004(20 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Iain Ruaraidh Mackay
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	09 February 2010(5 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	252 Causewayside Edinburgh Midlothian EH9 1UU Scotland

Director Name	Mr Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(15 years, 1 month after company formation)
Appointment Duration	5 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Par Equity, 3a Dublin Meuse Edinburgh EH3 6NW Scotland

Director Name	Ms Elaine Van Der Berg
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	252 Causewayside Edinburgh Midlothian EH9 1UU Scotland

Director Name	Oliver Roland Collier
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Musician
Correspondence Address	12 Flat 4 Stratford Villas London NW1 9SG

Director Name	William George Gray Cavendish
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	59/8 Cockburn Street Edinburgh EH1 1BS Scotland

Secretary Name	William George Gray Cavendish
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59/8 Cockburn Street Edinburgh EH1 1BS Scotland

Secretary Name	Oliver Roland Collier
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Musician
Correspondence Address	Russell House 4 Reids Court, 95 Canongate Edinburgh EH8 8BR Scotland

Director Name	Andrew Charles Crofts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Fettes Row Edinburgh Midlothian EH3 6SE Scotland

Director Name	Prof Peter Brian Denyer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sciennes Gardens Edinburgh EH9 1NR Scotland

Director Name	Steven Thomas Ker
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2010)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	16 Forrester Road Edinburgh Midlothian EH12 8AE Scotland

Director Name	Mr Geoffrey Alan Kell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Brian Creber
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 May 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2018)
Role	Professional Engineer
Country of Residence	Canada
Correspondence Address	14 Capella Court Nepean Ottawa Canada

Director Name	Mr Paul Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2019)
Role	Partner In An Investment Business
Country of Residence	Scotland
Correspondence Address	16 Wester Coates Gardens Edinburgh EH12 5LT Scotland

Director Name	Mr Alan Faichney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Broughton Place Edinburgh EH1 3RT Scotland

Director Name	Mr Angus John Macfadyen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 October 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr John Seonaidh MacDonald
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2022)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	252 Causewayside Edinburgh Midlothian EH9 1UU Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 April 2008(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 2016)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	pufferfishdisplays.co.uk
Email address	[email protected]
Telephone	01561 062043
Telephone region	Laurencekirk

Location

Registered Address	252 Causewayside Edinburgh Midlothian EH9 1UU Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Financials

Year	2012
Net Worth	-£5,646
Cash	£23,345
Current Liabilities	£549,539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

29 March 2019	Delivered on: 13 April 2019 Persons entitled: Par Fund Management Limited Classification: A registered charge Outstanding
7 February 2008	Delivered on: 16 February 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
26 February 2019	Delivered on: 8 March 2019 Satisfied on: 2 April 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Fully Satisfied

Filing History

2 March 2023	Confirmation statement made on 23 February 2023 with updates (15 pages)
11 January 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
19 December 2022	Memorandum and Articles of Association (45 pages)
19 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 December 2022	Statement of capital following an allotment of shares on 16 December 2022 GBP 144,409.65 (3 pages)
8 June 2022	Appointment of Ms Elaine Van Der Berg as a director on 8 June 2022 (2 pages)
18 March 2022	Termination of appointment of John Seonaidh Macdonald as a director on 9 March 2022 (1 page)
3 March 2022	Confirmation statement made on 23 February 2022 with updates (11 pages)
3 March 2022	Registered office address changed from 252 Causewayside Causewayside Edinburgh EH9 1UU Scotland to 252 Causewayside Edinburgh Midlothian EH9 1UU on 3 March 2022 (1 page)
1 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 March 2022	Cancellation of shares. Statement of capital on 24 January 2022 GBP 54,024.66 (4 pages)
24 January 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 January 2022	Memorandum and Articles of Association (45 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
26 May 2021	Confirmation statement made on 23 February 2021 with updates (11 pages)
12 May 2021	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 252 Causewayside Causewayside Edinburgh EH9 1UU on 12 May 2021 (1 page)
30 March 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
23 November 2020	Termination of appointment of William George Gray Cavendish as a director on 19 November 2020 (1 page)
3 November 2020	Termination of appointment of Angus John Macfadyen as a director on 27 October 2020 (1 page)
13 March 2020	Confirmation statement made on 23 February 2020 with updates (10 pages)
6 January 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
21 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2019	Appointment of Andrew Castell as a director on 17 April 2019 (2 pages)
5 June 2019	Termination of appointment of Paul Atkinson as a director on 17 April 2019 (1 page)
31 May 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
13 April 2019	Registration of charge SC2638550003, created on 29 March 2019 (15 pages)
10 April 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 55,082.48 (8 pages)
2 April 2019	Confirmation statement made on 23 February 2019 with updates (10 pages)
2 April 2019	Satisfaction of charge SC2638550002 in full (1 page)
8 March 2019	Registration of charge SC2638550002, created on 26 February 2019 (22 pages)
9 November 2018	Termination of appointment of Alan Faichney as a director on 1 October 2018 (1 page)
9 November 2018	Appointment of John Seonaidh Macdonald as a director on 1 October 2018 (2 pages)
8 November 2018	Satisfaction of charge 1 in full (1 page)
16 October 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 53,168.39 (4 pages)
8 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
19 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
8 March 2018	Termination of appointment of Brian Creber as a director on 26 February 2018 (1 page)
28 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
19 January 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
13 April 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
13 April 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (10 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (10 pages)
19 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 42,223.09 (4 pages)
19 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 42,223.09 (4 pages)
29 September 2016	Appointment of Mr Angus John Macfadyen as a director on 27 September 2016 (2 pages)
29 September 2016	Appointment of Mr Angus John Macfadyen as a director on 27 September 2016 (2 pages)
9 August 2016	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 July 2016 (1 page)
9 August 2016	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 July 2016 (1 page)
5 August 2016	Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 36,413.09 (7 pages)
5 August 2016	Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 36,413.09 (7 pages)
4 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2016	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 4 August 2016 (1 page)
1 August 2016	Statement of capital following an allotment of shares on 25 June 2016 GBP 36,413.09 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/08/2016 (4 pages)
1 August 2016	Statement of capital following an allotment of shares on 25 June 2016 GBP 36,413.09 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/08/2016 (4 pages)
15 June 2016	Termination of appointment of Geoffrey Alan Kell as a director on 8 June 2016 (1 page)
15 June 2016	Termination of appointment of Geoffrey Alan Kell as a director on 8 June 2016 (1 page)
11 April 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
11 April 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 27,481.16 (14 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 27,481.16 (14 pages)
11 August 2015	Appointment of Mr. Paul Atkinson as a director on 22 May 2015 (2 pages)
11 August 2015	Appointment of Mr. Paul Atkinson as a director on 22 May 2015 (2 pages)
5 August 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
5 August 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
30 June 2015	Appointment of Mr. Brian Creber as a director on 22 May 2015 (2 pages)
30 June 2015	Appointment of Mr. Brian Creber as a director on 22 May 2015 (2 pages)
30 June 2015	Appointment of Mr. Alan Faichney as a director on 22 May 2015 (2 pages)
30 June 2015	Appointment of Mr. Alan Faichney as a director on 22 May 2015 (2 pages)
25 June 2015	Director's details changed for Mr. Geoffrey Alan Kell on 17 October 2014 (2 pages)
25 June 2015	Director's details changed for Mr. Geoffrey Alan Kell on 17 October 2014 (2 pages)
14 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders (10 pages)
14 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders (10 pages)
1 April 2015	Particulars of variation of rights attached to shares (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 27,481.16 (6 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (46 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 27,481.16 (6 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
1 April 2015	Particulars of variation of rights attached to shares (3 pages)
16 February 2015	Accounts for a small company made up to 30 September 2013 (8 pages)
16 February 2015	Accounts for a small company made up to 30 September 2013 (8 pages)
15 October 2014	Purchase of own shares. (3 pages)
15 October 2014	Purchase of own shares. (3 pages)
9 October 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 5,405.36 (9 pages)
9 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 5,829.41 (9 pages)
9 October 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 5,405.36 (9 pages)
9 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 5,829.41 (9 pages)
9 October 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 5,405.36 (9 pages)
26 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 September 2014	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (1 page)
23 September 2014	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (1 page)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,811.48 (14 pages)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,811.48 (14 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
9 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
19 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (14 pages)
19 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (14 pages)
28 June 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 June 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (14 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (14 pages)
17 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
17 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
11 October 2011	Termination of appointment of Oliver Collier as a director (1 page)
11 October 2011	Termination of appointment of Oliver Collier as a director (1 page)
7 July 2011	Appointment of Mr. Geoff Kell as a director (2 pages)
7 July 2011	Appointment of Mr. Geoff Kell as a director (2 pages)
26 March 2011	Termination of appointment of Andrew Crofts as a director (1 page)
26 March 2011	Termination of appointment of Andrew Crofts as a director (1 page)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (15 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (15 pages)
22 March 2011	Director's details changed for Oliver Roland Collier on 3 March 2011 (2 pages)
22 March 2011	Director's details changed for Oliver Roland Collier on 3 March 2011 (2 pages)
22 March 2011	Director's details changed for Oliver Roland Collier on 3 March 2011 (2 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
5 October 2010	Termination of appointment of Steven Ker as a director (1 page)
5 October 2010	Termination of appointment of Steven Ker as a director (1 page)
20 May 2010	Appointment of Mr Iain Ruaraidh Mackay as a director (2 pages)
20 May 2010	Appointment of Mr Iain Ruaraidh Mackay as a director (2 pages)
20 May 2010	Termination of appointment of Peter Denyer as a director (1 page)
20 May 2010	Termination of appointment of Peter Denyer as a director (1 page)
24 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (39 pages)
24 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (39 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
13 July 2009	Director appointed steven thomas ker (2 pages)
13 July 2009	Director appointed steven thomas ker (2 pages)
23 April 2009	Return made up to 23/02/09; full list of members (8 pages)
23 April 2009	Return made up to 23/02/09; full list of members (8 pages)
2 March 2009	Ad 20/02/09\gbp si [email protected]=806.9\gbp ic 2004.58/2811.48\ (8 pages)
2 March 2009	Gbp nc 2227/3123.56\20/02/09 (2 pages)
2 March 2009	Resolutions RES13 ‐ Conflict of interest 20/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (32 pages)
2 March 2009	Gbp nc 2227/3123.56\20/02/09 (2 pages)
2 March 2009	Resolutions RES13 ‐ Conflict of interest 20/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (32 pages)
2 March 2009	Ad 20/02/09\gbp si [email protected]=806.9\gbp ic 2004.58/2811.48\ (8 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 July 2008	Registered office changed on 01/07/2008 from 59/8 cockburn street edinburgh EH1 1BS (1 page)
1 July 2008	Appointment terminated secretary william cavendish (1 page)
1 July 2008	Appointment terminated secretary oliver collier (1 page)
1 July 2008	Secretary appointed maclay murray & spens LLP (2 pages)
1 July 2008	Appointment terminated secretary william cavendish (1 page)
1 July 2008	Secretary appointed maclay murray & spens LLP (2 pages)
1 July 2008	Appointment terminated secretary oliver collier (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 59/8 cockburn street edinburgh EH1 1BS (1 page)
25 March 2008	Return made up to 23/02/08; full list of members (26 pages)
25 March 2008	Return made up to 23/02/08; full list of members (26 pages)
23 March 2008	Director's change of particulars / andrew crofts / 01/12/2007 (1 page)
23 March 2008	Director's change of particulars / andrew crofts / 01/12/2007 (1 page)
23 March 2008	Location of register of members (1 page)
23 March 2008	Location of register of members (1 page)
16 February 2008	Partic of mort/charge * (4 pages)
16 February 2008	Partic of mort/charge * (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 March 2007	Location of register of members (1 page)
23 March 2007	Return made up to 23/02/07; full list of members (8 pages)
23 March 2007	Location of register of members (1 page)
23 March 2007	Return made up to 23/02/07; full list of members (8 pages)
15 March 2007	Ad 07/03/07--------- Â£ si [email protected]=647 Â£ ic 1304/1951 (11 pages)
15 March 2007	Nc inc already adjusted 07/03/07 (2 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 March 2007	Ad 07/03/07--------- Â£ si [email protected]=647 Â£ ic 1304/1951 (11 pages)
15 March 2007	Nc inc already adjusted 07/03/07 (2 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 June 2006	Ad 10/05/06--------- Â£ si [email protected]=26 Â£ ic 1278/1304 (2 pages)
14 June 2006	Ad 10/05/06--------- Â£ si [email protected]=26 Â£ ic 1278/1304 (2 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 June 2006	Ad 10/05/06--------- Â£ si [email protected]=168 Â£ ic 1110/1278 (2 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 June 2006	S-div 11/05/06 (1 page)
1 June 2006	Ad 10/05/05--------- Â£ si [email protected] (4 pages)
1 June 2006	Nc inc already adjusted 10/05/06 (2 pages)
1 June 2006	S-div 11/05/06 (1 page)
1 June 2006	Ad 10/05/05--------- Â£ si [email protected] (4 pages)
1 June 2006	Ad 10/05/06--------- Â£ si [email protected]=168 Â£ ic 1110/1278 (2 pages)
1 June 2006	Nc inc already adjusted 10/05/06 (2 pages)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
24 April 2006	Nc inc already adjusted 27/02/06 (1 page)
24 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2006	Ad 27/02/06--------- Â£ si 110@1=110 Â£ ic 1000/1110 (2 pages)
24 April 2006	Ad 27/02/06--------- Â£ si 110@1=110 Â£ ic 1000/1110 (2 pages)
24 April 2006	Nc inc already adjusted 27/02/06 (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006	Return made up to 23/02/06; full list of members (3 pages)
28 March 2006	Return made up to 23/02/06; full list of members (3 pages)
13 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2005	Return made up to 23/02/05; full list of members (3 pages)
23 March 2005	Return made up to 23/02/05; full list of members (3 pages)
20 December 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
20 December 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
23 February 2004	Incorporation (16 pages)
23 February 2004	Incorporation (16 pages)

Pufferfish Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland