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PUFFIN HYDROTHERAPY POOL

Company number SC133596

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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)
11 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Aug 2021 CH01 Director's details changed for Mrs Margaret Beth Brown on 15 August 2021
13 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
13 Aug 2021 PSC07 Cessation of Helen Charley as a person with significant control on 15 July 2021
13 Aug 2021 PSC01 Notification of Hugh Aberach Mackay as a person with significant control on 15 July 2021
22 Jul 2021 AP01 Appointment of Mrs Iona Mcgauran as a director on 15 July 2021
22 Jul 2021 AP01 Appointment of Professor Malcolm Ronald Laing as a director on 15 July 2021
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