PUFFERFISH LIMITED
Company number SC263855 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Accounts for a small company made up to 2026-03-31 · 9 pages | View document |
| 22 Apr 2026 | Appointment of Mrs Alana Anne Mccourt as a director on 2026-04-22 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-23 with updates · 15 pages | View document |
| 21 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 6 Jun 2025 | Appointment of Mr Stephen James Patterson as a director on 2025-06-01 · 2 pages | View document |
| 27 Mar 2025 | Second filing of Confirmation Statement dated 2025-02-23 · 13 pages | View document |
| 27 Mar 2025 | Second filing of Confirmation Statement dated 2024-02-23 · 13 pages | View document |
| 27 Mar 2025 | Second filing of Confirmation Statement dated 2023-02-23 · 13 pages | View document |
| 26 Mar 2025 | Statement of capital following an allotment of shares on 2023-01-19 · 3 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 3 Mar 2025 | Termination of appointment of Elaine Van Der Berg as a director on 2025-03-03 · 1 page | View document |
| 13 Feb 2025 | Director's details changed for Mr Iain Ruaraidh Mackay on 2025-01-01 · 2 pages | View document |
| 11 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 3 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-23 with updates · 15 pages | View document |
| 11 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 19 Dec 2022 | Resolutions · 1 page | View document |
| 19 Dec 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Resolutions | View document |
| 17 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 3 Mar 2022 | Registered office address changed from 252 Causewayside Causewayside Edinburgh EH9 1UU Scotland to 252 Causewayside Edinburgh Midlothian EH9 1UU on 2022-03-03 · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-23 with updates · 11 pages | View document |
| 1 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Mar 2022 | Cancellation of shares. Statement of capital on 2022-01-24 · 4 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 19 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 6 Jan 2020 | CURREXT FROM 30/09/2019 TO 31/03/2020 | View document |
| 21 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED ANDREW CASTELL | View document |
| 31 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 13 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2638550003 | View document |
| 10 Apr 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 55082.48 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2638550002 | View document |
| 8 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2638550002 | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FAICHNEY | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED JOHN SEONAIDH MACDONALD | View document |
| 8 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Oct 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 53168.39 | View document |
| 8 Oct 2018 | ADOPT ARTICLES 30/08/2018 | View document |
| 19 Sep 2018 | ADOPT ARTICLES 29/08/2018 | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CREBER | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 19 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 13 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 19 Oct 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 42223.09 | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR ANGUS JOHN MACFADYEN | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 4 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP | View document |
| 1 Aug 2016 | 25/06/16 STATEMENT OF CAPITAL GBP 36413.09 | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KELL | View document |
| 11 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED MR. PAUL ATKINSON | View document |
| 5 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED MR. ALAN FAICHNEY | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED MR. BRIAN CREBER | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY ALAN KELL / 17/10/2014 | View document |
| 14 Apr 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 1 Apr 2015 | ADOPT ARTICLES 30/03/2015 | View document |
| 1 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 27481.16 | View document |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 15 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 5405.36 | View document |
| 9 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 5829.41 | View document |
| 26 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | View document |
| 25 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 19 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COLLIER | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR. GEOFF KELL | View document |
| 26 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROFTS | View document |
| 24 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROLAND COLLIER / 03/03/2011 | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KER | View document |
| 20 May 2010 | DIRECTOR APPOINTED MR IAIN RUARAIDH MACKAY | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DENYER | View document |
| 24 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 13 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED STEVEN THOMAS KER | View document |
| 23 Apr 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | CONFLICT OF INTEREST 20/02/2009 | View document |
| 2 Mar 2009 | GBP NC 2227/3123.56 20/02/09 | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CAVENDISH | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 59/8 COCKBURN STREET EDINBURGH EH1 1BS | View document |
| 1 Jul 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED SECRETARY OLIVER COLLIER | View document |
| 25 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFTS / 01/12/2007 | View document |
| 16 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2007 | £ NC 1507/2227 07/03/0 | View document |
| 15 Mar 2007 | NC INC ALREADY ADJUSTED 07/03/07 | View document |
| 31 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jun 2006 | NC INC ALREADY ADJUSTED 10/05/06 | View document |
| 1 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2006 | S-DIV 11/05/06 | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | NC INC ALREADY ADJUSTED 27/02/06 | View document |
| 24 Apr 2006 | £ NC 1000/1110 27/02/0 | View document |
| 21 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 24 Feb 2004 | SECRETARY RESIGNED · 1 page | View document |
| 23 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |