PUFFIN HYDROTHERAPY POOL - DINGWALL
Company Profile | Company Filings |
Overview
PUFFIN HYDROTHERAPY POOL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from DINGWALL and has the status: Active.
PUFFIN HYDROTHERAPY POOL was incorporated 32 years ago on 23/08/1991 and has the registered number: SC133596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PUFFIN HYDROTHERAPY POOL was incorporated 32 years ago on 23/08/1991 and has the registered number: SC133596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PUFFIN HYDROTHERAPY POOL - DINGWALL
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PUFFIN HYDROTHERAPY POOL
DINGWALL
ROSS SHIRE
IV15 9QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS IONA MCGAURAN | Secretary | 2023-07-19 | CURRENT | ||
MR JOHN ALEXANDER MAXWELL | Jan 1985 | British | Director | 2020-09-10 | CURRENT |
MRS MARGARET BETH BROWN | Nov 1961 | British | Director | 2018-06-20 | CURRENT |
MR BRIAN CAMERON | May 1965 | British | Director | 2010-06-15 | CURRENT |
MISS ELIZABETH ANN DALLAS | Mar 1965 | British | Director | 2023-05-10 | CURRENT |
MR CLIFFORD DAVISON | Apr 1945 | British | Director | 1995-03-23 | CURRENT |
LINDA LOUISE KIRKLAND | May 1960 | British | Director | 2018-06-20 | CURRENT |
MRS KAREN FIONA DEANS | Mar 1969 | British | Director | 2023-05-10 | CURRENT |
MR BRIAN DESMOND LIDDLE | Jan 1950 | British | Director | 2016-07-13 | CURRENT |
BARBARA JEAN MANSON | Dec 1950 | British | Director | 2018-06-20 | CURRENT |
MRS IONA MCGAURAN | Oct 1962 | British | Director | 2021-07-15 | CURRENT |
MRS MARGARET ELIZABETH PATERSON | Jan 1945 | Scottish | Director | 1997-06-10 | CURRENT |
MR BLAZEJ ANDRZEJ PYTKO | Jul 1976 | Polish | Director | 2023-06-15 | CURRENT |
MRS FRANCES CLAUDIA BOWEN | Jun 1959 | Kenyan | Director | 2023-06-15 | CURRENT |
MR ANGUS MACDONALD | May 1940 | British | Director | 1993-01-19 UNTIL 2010-06-15 | RESIGNED |
DR DUNCAN KERR MATHER BLACK | Dec 1948 | British | Secretary | 1997-08-19 UNTIL 2011-01-06 | RESIGNED |
MR ALAISDAIR ARNOLD LONNEN | Feb 1952 | British | Director | 1996-01-14 UNTIL 2002-08-06 | RESIGNED |
DR MURDOCH LAING | May 1946 | Canadian | Director | 1993-01-19 UNTIL 1997-08-19 | RESIGNED |
MS HELEN GRACE CHARLEY | Jun 1954 | British | Director | 2014-07-09 UNTIL 2022-08-28 | RESIGNED |
PROFESSOR MALCOLM RONALD LAING | Sep 1955 | British | Director | 2021-07-15 UNTIL 2023-03-16 | RESIGNED |
DR JOHN PAUL HARVIE | Jun 1967 | British | Director | 2012-11-28 UNTIL 2020-03-19 | RESIGNED |
MORAG SINCLAIR HOLT | Jan 1951 | British | Director | 1991-08-23 UNTIL 1996-01-14 | RESIGNED |
MR DUNCAN FORBES | Jul 1964 | British | Director | 2014-07-09 UNTIL 2018-06-20 | RESIGNED |
MRS CAROL-ANN FLEMING | Jun 1957 | British | Director | 2013-07-10 UNTIL 2020-09-10 | RESIGNED |
DR ALAN JOHN LAWSON DAVIDSON | Jan 1952 | British | Director | 2012-07-04 UNTIL 2018-06-20 | RESIGNED |
LOUISE CHRISTINE CORBETT | Jan 1967 | British | Director | 1993-01-19 UNTIL 1996-01-14 | RESIGNED |
MR EDWARD ARTHUR MILES | Apr 1929 | British | Director | 2014-07-09 UNTIL 2020-09-10 | RESIGNED |
MIRIAN MARSHALL MORRISON | Apr 1964 | British | Secretary | 1991-08-23 UNTIL 1994-01-25 | RESIGNED |
JAMES STEWART CHRISTIE | Apr 1956 | Secretary | 1994-01-25 UNTIL 1995-11-14 | RESIGNED | |
MRS LINDA KIRKLAND | Secretary | 2019-06-20 UNTIL 2023-07-19 | RESIGNED | ||
MR HUGH ABERACH MACKAY | British | Secretary | 2011-06-22 UNTIL 2019-06-20 | RESIGNED | |
NEIL FERGUSON MACLEOD | Jul 1952 | British | Secretary | 1995-11-14 UNTIL 1997-08-18 | RESIGNED |
MARGARET ANNIE BUCHANAN | Aug 1931 | British | Director | 1994-01-25 UNTIL 1996-01-21 | RESIGNED |
MISS ISABEL FRASER CAMERON | Dec 1923 | British | Director | 2003-06-23 UNTIL 2012-07-04 | RESIGNED |
JANE ELIZABETH ANN BRYANT | Mar 1940 | British | Director | 2002-06-11 UNTIL 2014-07-09 | RESIGNED |
PATRICIA MARY BROTHERSTON | Mar 1957 | British | Director | 1991-08-23 UNTIL 1998-06-17 | RESIGNED |
JAMES WALKER BREMNER | May 1933 | British | Director | 1994-01-25 UNTIL 2018-06-20 | RESIGNED |
DR DUNCAN KERR MATHER BLACK | Dec 1948 | British | Director | 1992-03-04 UNTIL 2011-06-22 | RESIGNED |
DAVID FRANK BEARE | Mar 1936 | British | Director | 1993-01-19 UNTIL 1997-01-21 | RESIGNED |
ANNE LESLEY CAMPBELL | Jul 1944 | British | Director | 1997-06-10 UNTIL 2006-06-28 | RESIGNED |
RICHARD CHRISTOPHER CHARIE | Aug 1954 | British | Director | 1995-07-31 UNTIL 1998-06-17 | RESIGNED |
MR HUGH ABERACH MACKAY | Oct 1941 | British | Director | 2006-06-28 UNTIL 2023-03-06 | RESIGNED |
JAMES STEWART CHRISTIE | Apr 1956 | Director | 1991-08-23 UNTIL 1995-11-14 | RESIGNED | |
MRS JOAN ISOBEL SINCLAIR MERCHANT | Oct 1946 | British | Director | 2019-06-20 UNTIL 2021-07-15 | RESIGNED |
MIRIAN MARSHALL MORRISON | Apr 1964 | British | Director | 1991-08-23 UNTIL 1997-08-19 | RESIGNED |
NEIL MCKECHNIE | Nov 1919 | British | Director | 1991-08-23 UNTIL 2010-06-15 | RESIGNED |
NEIL FERGUSON MACLEOD | Jul 1952 | British | Director | 1993-01-19 UNTIL 2004-06-22 | RESIGNED |
MRS JANET ELSIE MACLAREN | Nov 1942 | British | Director | 1997-01-21 UNTIL 2019-06-20 | RESIGNED |
MR GRAHAM ALEXANDER MACKENZIE | Jan 1950 | British | Director | 1999-06-17 UNTIL 2019-06-20 | RESIGNED |
MR MURRAY JAMES MACKAY | Sep 1948 | British | Director | 2010-06-15 UNTIL 2014-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Desmond Liddle | 2023-03-06 | 1/1950 |
Right to appoint and remove directors Right to appoint and remove directors as trust |
|
Mr Hugh Aberach Mackay | 2021-07-15 - 2023-03-06 | 10/1941 | Dingwall |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Dr Helen Charley | 2018-06-20 - 2021-07-15 | 6/1954 | Fortrose Ross-Shire |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Doctor Malcolm Monteith Steven | 2016-07-13 - 2019-06-20 | 1/1952 |
Significant influence or control Significant influence or control as trust |