Enchanted Forest Nursery (bishopbriggs) Ltd. Head office in Musselburgh. Check Director.

Enchanted Forest Nursery (bishopbriggs) Ltd, Musselburgh

Enchanted Forest Nursery (Bishopbriggs) Ltd is a private limited company. Once, it was called Enchanted Forest Nursery (Clydebank) Limited (it was changed on 2014-10-13). Situated at Newfield House, New Street, Musselburgh EH21 6HY, this 10 years old firm was incorporated on 2013-09-10 and is categorised as "child day-care activities" (Standard Industrial Classification: 88910).
2 directors can be found in this company: William N. (appointed on 01 April 2020), Cary R. (appointed on 26 June 2019).

About
Name: Enchanted Forest Nursery (bishopbriggs) Ltd
Number: SC458795
Incorporation date: 2013-09-10
End of financial year: 31 March


Address:	Newfield House New Street Musselburgh EH21 6HY
SIC code:	88910 - Child day-care activities

Company staff

People with significant control

The Devlin Group Limited

6 April 2016

Address	Newfield House New Street, Musselburgh, EH21 6HY, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc385531
Nature of control:	75,01-100% shares

Devlin Corporation Ltd

1 September 2016 - 26 June 2019

Address	Westgate House Seedhill, Paisley, PA1 1JE, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	Sc385531
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marissa D.

8 April 2016 - 26 June 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Bernard D.

8 April 2016 - 26 June 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-06-25
Current Assets	-	130,891	193,684	267,326	41,106	56,539
Fixed Assets	-	-	233,399	210,926	182,766	160,001
Total Assets Less Current Liabilities	-	366,593	383,921	339,651	116,626	138,474
Number Shares Allotted	2	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-
Tangible Fixed Assets	-	250,655	-	-	-	-

The deadline for Enchanted Forest Nursery (Bishopbriggs) Ltd confirmation statement filing is 2024-09-24. The last one was submitted on 2023-09-10. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: The Devlin Group Limited owns over 3/4 of shares. This corporate PSC can be reached at New Street, EH21 6HY Musselburgh. Devlin Corporation Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Seedhill, PA1 1JE Paisley. Marissa D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 5th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 5th, April 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, April 2023 \| accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 5th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, December 2021 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 23rd, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 23rd, December 2021 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 29th, March 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 29th, March 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 29th, March 2021 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 25th Jun 2019 filed on: 30th, July 2020 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 27th, May 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 25th Jun 2019 filed on: 21st, May 2020 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Aug 2020 filed on: 19th, May 2020 \| accounts	Free Download (1 page)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Apr 2020 filed on: 15th, April 2020 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st Aug 2020 to Tue, 31st Mar 2020 filed on: 23rd, March 2020 \| accounts	Free Download (1 page)
AD04	Registers new location: Newfield House New Street Musselburgh East Lothian EH21 6HY. filed on: 14th, October 2019 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 7 Robroyston Oval Glasgow G33 1AP Scotland at an unknown date to Newfield House New Street Musselburgh EH21 6HY filed on: 14th, October 2019 \| address	Free Download (1 page)
MR01	Registration of charge SC4587950002, created on Fri, 19th Jul 2019 filed on: 1st, August 2019 \| mortgage	Free Download (21 pages)
AP01	On Wed, 26th Jun 2019 new director was appointed. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Jun 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Westgate House Seedhill Paisley Renfrewshire PA1 1JE on Thu, 27th Jun 2019 to Newfield House New Street Musselburgh East Lothian EH21 6HY filed on: 27th, June 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th Jun 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
AP01	On Wed, 26th Jun 2019 new director was appointed. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, June 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 16th, May 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 13th, April 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2017 \| resolution	Free Download
AD03	Registered inspection location new location: 7 Robroyston Oval Glasgow G33 1AP. filed on: 16th, March 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 4th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Sep 2015 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from C/O the Devlin Corporation Clydeview Riverside Business Pottery Street Greenock PA15 2UZ on Tue, 9th Jun 2015 to Westgate House Seedhill Paisley Renfrewshire PA1 1JE filed on: 9th, June 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2015 \| resolution	Free Download
MR01	Registration of charge SC4587950001, created on Tue, 19th May 2015 filed on: 26th, May 2015 \| mortgage	Free Download (15 pages)
CERTNM	Company name changed enchanted forest nursery (clydebank) LIMITEDcertificate issued on 13/10/14 filed on: 13th, October 2014 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
CH01	On Wed, 10th Sep 2014 director's details were changed filed on: 7th, October 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 10th Sep 2014 director's details were changed filed on: 7th, October 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 7th Oct 2014 filed on: 7th, October 2014 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Sep 2014 filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Oct 2014: 2.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 7th Oct 2014 filed on: 7th, October 2014 \| resolution
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 24th, September 2014 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 30th Sep 2014 to Sun, 31st Aug 2014 filed on: 11th, September 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2013 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Tue, 10th Sep 2013: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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