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PUZZEL SCOTLAND LTD

Company number SC234177

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-23 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Borge Astrup as a director on 27 January 2021	View PDF Termination of appointment of Borge Astrup as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Jacob Olsen as a director on 27 January 2021	View PDF Appointment of Mr Jacob Olsen as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC05	Change of details for Bute Technology Ltd as a person with significant control on 9 December 2019	View PDF Change of details for Bute Technology Ltd as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM01	Termination of appointment of Jamie Martin Macsween as a director on 19 November 2019	View PDF Termination of appointment of Jamie Martin Macsween as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Borge Astrup as a director on 19 November 2019	View PDF Appointment of Mr Borge Astrup as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2019	MR04	Satisfaction of charge SC2341770002 in full	View PDF Satisfaction of charge SC2341770002 in full - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	TM01	Termination of appointment of William Donald Garnett Cameron as a director on 22 February 2019	View PDF Termination of appointment of William Donald Garnett Cameron as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	TM01	Termination of appointment of William Dobbie as a director on 4 June 2018	View PDF Termination of appointment of William Dobbie as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Dec 2017	PSC07	Cessation of William Dobbie as a person with significant control on 30 November 2017	View PDF Cessation of William Dobbie as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	PSC07	Cessation of Salvators Investments Limited as a person with significant control on 28 June 2016	View PDF Cessation of Salvators Investments Limited as a person with significant control on 28 June 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2017	PSC02	Notification of Bute Technology Ltd as a person with significant control on 30 November 2017	View PDF Notification of Bute Technology Ltd as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AP01	Appointment of Mr Jamie Martin Macsween as a director on 30 November 2017	View PDF Appointment of Mr Jamie Martin Macsween as a director on 30 November 2017 - link opens in a new window - 3 pages (3 pages)

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