ENCHANTED FOREST LIMITED - MUSSELBURGH


Company Profile Company Filings

Overview

ENCHANTED FOREST LIMITED is a Private Limited Company from MUSSELBURGH SCOTLAND and has the status: Active.
ENCHANTED FOREST LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: SC364023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ENCHANTED FOREST LIMITED - MUSSELBURGH

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

NEWFIELD HOUSE
MUSSELBURGH
EAST LOTHIAN
EH21 6HY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARY RANKIN Dec 1976 British Director 2019-06-26 CURRENT
MR WILLIAM NEWTON Mar 1972 British Director 2020-04-01 CURRENT
STUART DAVID SHEEHY Mar 1966 British Director 2019-06-26 UNTIL 2020-04-01 RESIGNED
MRS MARIESSA DEVLIN Aug 1976 British Director 2009-08-14 UNTIL 2019-06-26 RESIGNED
MR BERNARD ALEXANDER DEVLIN Sep 1966 British Director 2009-08-14 UNTIL 2019-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devlin Corporation Ltd 2016-09-01 - 2019-06-26 Paisley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Devlin Group Limited 2016-09-01 Musselburgh   Ownership of shares 75 to 100 percent
Mr Bernard Alexander Devlin 2016-08-14 - 2019-06-26 9/1966 Paisley   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Mariessa Devlin 2016-08-14 - 2019-06-26 8/1976 Musselburgh   East Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Bernard Alexander Devlin 2016-08-14 - 2019-06-26 9/1966 Musselburgh   East Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CANARY SYSTEMS LTD ABINGDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED SALFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT WINSTON PROPCO LIMITED SALFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THRIVE CHILDCARE AND EDUCATION LIMITED MUSSELBURGH Active FULL 88910 - Child day-care activities
PAINT POTS NURSERY (SCOTLAND) LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
CELTIC CROSS NURSERY SCHOOL LIMITED MUSSELBURGH Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
JMB UK LTD. MUSSELBURGH Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED MUSSELBURGH Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
BUOYS AND GULLS NURSERY LIMITED MUSSELBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ENCHANTED FOREST NURSERY (GREENOCK) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE DEVLIN GROUP LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY (INVERKIP) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
ENCHANTED FOREST LIMITED 2020-07-31 25-06-2019 £29,855 Cash £9,704 equity
Enchanted Forest Ltd - Filleted accounts 2019-05-17 31-08-2018 £28,771 Cash £4,530 equity
Enchanted Forest Ltd - Filleted accounts 2018-04-14 31-08-2017 £44,370 Cash £130,712 equity
Enchanted Forest Ltd - Filleted accounts 2017-06-01 31-08-2016 £82,471 Cash £85,785 equity
Enchanted Forest Ltd - Abbreviated accounts 2016-03-05 31-08-2015 £23,425 Cash
Enchanted Forest Ltd - Abbreviated accounts 2015-01-24 31-08-2014 £54,680 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THRIVE CHILDCARE AND EDUCATION LIMITED MUSSELBURGH Active FULL 88910 - Child day-care activities
CELTIC CROSS NURSERY SCHOOL LIMITED MUSSELBURGH Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
JMB UK LTD. MUSSELBURGH Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
BUOYS AND GULLS NURSERY LIMITED MUSSELBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ENCHANTED FOREST NURSERY (GREENOCK) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE DEVLIN GROUP LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY (INVERKIP) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities