PUFFIN ENERGY LIMITED
NORTH ROAD INDUSTRIAL ESTATE, NORTH ROAD, INSCH AB52 6XP- Active
- Private Limited Company
- Company No. SC319513
- Last Updated: 01 Mar 2024
Company Profile
PUFFIN ENERGY LIMITED was incorporated on Monday, March 26, 2007 as a Private Limited Company with registered address in INSCH. PUFFIN ENERGY LIMITED has the status: Active and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 17 years 10 months and 29 days.
| Name | PUFFIN ENERGY LIMITED |
|---|---|
| Company number | SC319513 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH ROAD INDUSTRIAL ESTATE NORTH ROAD INSCH AB52 6XP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Loghaul Limited Commerce Street, AB52 6JB |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas John Tait Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
|
| Mr Bryan Douglas Charles Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against PUFFIN ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUFFIN ENERGY LIMITED | 26 Mar 2007 |
| LEDGE 967 LIMITED | 04 Apr 2007 |