INCLUSIVE PLAY (UK) LIMITED -
Company Profile | Company Filings |
Overview
INCLUSIVE PLAY (UK) LIMITED is a Private Limited Company from and has the status: Active.
INCLUSIVE PLAY (UK) LIMITED was incorporated 18 years ago on 25/04/2006 and has the registered number: SC301254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INCLUSIVE PLAY (UK) LIMITED was incorporated 18 years ago on 25/04/2006 and has the registered number: SC301254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INCLUSIVE PLAY (UK) LIMITED -
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 AINSLIE PLACE
EH3 6AT
This Company Originates in : United Kingdom
Previous trading names include:
IPLAY (SCOTLAND) LIMITED (until 18/01/2008)
IPLAY (SCOTLAND) LIMITED (until 18/01/2008)
LOTHIAN SHELF (394) LIMITED (until 12/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITELAW WELLS | Corporate Secretary | 2011-10-13 | CURRENT | ||
MR PAUL FRANCIS HOENIGMANN | Nov 1969 | British | Director | 2011-11-01 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-04-25 UNTIL 2006-05-11 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2006-04-25 UNTIL 2007-12-09 | RESIGNED | ||
JOANNE HELEN WALTON | Jan 1973 | British | Director | 2007-12-09 UNTIL 2011-10-13 | RESIGNED |
MR MICHAEL JOSEPH HOENIGMANN | Oct 1970 | British | Director | 2007-12-09 UNTIL 2018-02-24 | RESIGNED |
KENNETH WILLIAM ABBOTT | Oct 1969 | British | Director | 2006-05-11 UNTIL 2007-12-09 | RESIGNED |
JOANNE HELEN WALTON | Jan 1973 | British | Secretary | 2007-12-09 UNTIL 2011-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Joseph Hoenigmann | 2016-04-06 - 2018-02-24 | 10/1970 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Francis Hoenigmann | 2016-04-06 | 11/1969 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |