PUZZEL SCOTLAND LTD

dissolved Company number SC234177

Private Limited by Shares · Incorporated on 16th Jul 2002 · Closed on 30th Apr 2023

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SIC code: 62090
Registered office: Falkirk, FK1 1LL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PUZZEL SCOTLAND LTD is a private limited by shares company based in Falkirk. It was incorporated on 16th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

1 Director View directors

39 Companies at address View all 71 Companies in postcode View postcode

SICs

View other companies in Falkirk (FK) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacob Olsen	Director	27th Jan 2021	This company	Danish	—

Other companies at this address

View all 38

Company	Number	Incorporated	Status
DAMSIDE WOOD & PLASTICS LTD	SC856463	23rd Jul 2025	active
DAMSIDE RECOVER & REUSE LTD	SC856349	22nd Jul 2025	active
DAMSIDE SOIL & STONE LTD	SC856379	22nd Jul 2025	active
LOGISTICSXPERTS RECRUITMENT LTD	SC853894	28th Jun 2025	active
WMH DEVELOPMENTS (SCOTLAND) LTD	SC848043	9th May 2025	active

Showing the latest 5 of 38 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Jul 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

16th Jul 2002 Company incorporated
16th Jul 2002 CODIR LIMITED appointed as Corporate nominee director
16th Jul 2002 CODIR LIMITED resigned as Corporate nominee director
16th Jul 2002 COSEC LIMITED appointed as Corporate nominee director
16th Jul 2002 COSEC LIMITED resigned as Corporate nominee director
16th Jul 2002 COSEC LIMITED appointed as Corporate nominee secretary
16th Jul 2002 COSEC LIMITED resigned as Corporate nominee secretary
16th Jul 2002 Clare Scrivener appointed as Director
16th Jul 2002 Clare Scrivener appointed as Secretary
16th Jul 2002 Andrew Veitch appointed as Secretary
4th Sep 2003 Andrew Veitch appointed as Director
22nd Jun 2005 William Dobbie appointed as Director
30th Oct 2006 Clare Scrivener resigned as Director
30th Oct 2006 Andrew Veitch resigned as Director
30th Oct 2006 Clare Scrivener resigned as Secretary
30th Oct 2006 Andrew Veitch resigned as Secretary
13th Dec 2006 Max Polyakov appointed as Director
16th Oct 2007 Paul Kelly appointed as Secretary
4th Dec 2008 Paul Kelly resigned as Secretary
4th Dec 2008 Morven Mackinnon appointed as Secretary
20th Jun 2011 Max Polyakov resigned as Director
16th Sep 2013 Morven Mackinnon resigned as Secretary
1st May 2014 William Cameron appointed as Director
30th Nov 2017 Jamie Macsween appointed as Director
4th Jun 2018 William Dobbie resigned as Director
22nd Feb 2019 William Cameron resigned as Director
19th Nov 2019 Borge Astrup appointed as Director
19th Nov 2019 Jamie Macsween resigned as Director
27th Jan 2021 Jacob Olsen appointed as Director
27th Jan 2021 Borge Astrup resigned as Director
16th Jul 2021 Confirmation statement made up

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