PLAY FAB LTD

Overview

Company Name	PLAY FAB LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC306873
Jurisdiction	Scotland
Date of Creation	Aug 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLAY FAB LTD?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is PLAY FAB LTD located?

Registered Office Address	9 Ainslie Place Edinburgh EH3 6AT
Undeliverable Registered Office Address	No

What were the previous names of PLAY FAB LTD?

Previous Company Names
Company Name	From	Until
INCLUSIVE PLAY LTD	Sep 07, 2006	Sep 07, 2006
LOTHIAN SHELF (436) LIMITED	Aug 15, 2006	Aug 15, 2006

What are the latest accounts for PLAY FAB LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PLAY FAB LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for PLAY FAB LTD?

Filings

Date

Description

Document

Type

Jan 20, 2025

Second filing of Confirmation Statement dated Aug 15, 2017

3 pages

RP04CS01

Aug 20, 2024

Confirmation statement made on Aug 15, 2024 with updates

4 pages

CS01

May 30, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Apr 10, 2024

Registration of charge SC3068730001, created on Apr 05, 2024

16 pages

MR01

Aug 15, 2023

Confirmation statement made on Aug 15, 2023 with updates

4 pages

CS01

May 23, 2023

Certificate of change of name

Company name changed inclusive play LTD\certificate issued on 23/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 23, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 22, 2023	RES15

May 18, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Sep 15, 2022

Confirmation statement made on Aug 15, 2022 with updates

4 pages

CS01

Jul 12, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Aug 30, 2021

Confirmation statement made on Aug 15, 2021 with updates

4 pages

CS01

Jun 17, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Aug 27, 2020

Confirmation statement made on Aug 15, 2020 with updates

4 pages

CS01

Jul 28, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Aug 26, 2019

Confirmation statement made on Aug 15, 2019 with updates

4 pages

CS01

Jun 21, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Aug 30, 2018

Confirmation statement made on Aug 15, 2018 with updates

4 pages

CS01

Aug 17, 2018

Termination of appointment of Michael Joseph Hoenigmann as a director on Jul 31, 2018

1 pages

TM01

Jun 18, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Feb 14, 2018

Notification of Inclusive Play (Uk) Limited as a person with significant control on Jan 01, 2017

2 pages

PSC02

Feb 14, 2018

Cessation of Jupiter Play & Leisure Ltd. as a person with significant control on Dec 31, 2016

1 pages

PSC07

Sep 25, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Aug 28, 2017

Confirmation statement made on Aug 15, 2017 with updates

4 pages

CS01

Annotations
Date	Annotation
Jan 20, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 20/01/2025

Oct 19, 2016

Director's details changed for Mr Michael Joseph Hoenigmann on Oct 01, 2016

2 pages

CH01

Oct 19, 2016

Director's details changed for Mr Paul Francis Hoenigmann on Sep 29, 2016

2 pages

CH01

Aug 24, 2016

Confirmation statement made on Aug 15, 2016 with updates

4 pages

CS01

View All Filings

Who are the officers of PLAY FAB LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHITELAW WELLS

Oct 13, 2011

Secretary

Ainslie Place

EH3 6AT Edinburgh

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	PARTNERSHIP LAW
Registration Number	N/A

163878020001

HOENIGMANN, Paul Francis

Nov 01, 2011

Director

9 Ainslie Place

Edinburgh

EH3 6AT

Scotland

British

1969-11

Managing Director

183726880002

WALTON, Joanne Helen

Dec 09, 2007

Oct 13, 2011

Secretary

2 Muir Wood Grove

EH14 5HA Currie

Midlothian

British

Company Director

66943440004

BURNESS LLP

Aug 15, 2006

Dec 09, 2007

Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

99448920001

ABBOTT, Kenneth William

Sep 06, 2006

Feb 09, 2007

Director

Summerlea

43c Westgate

EH39 4AG North Berwick

East Lothian

Scotland

British

1969-10

Managing Director

95602790003

HOENIGMANN, Michael Joseph

Dec 09, 2007

Jul 31, 2018

Director

Clifton Road

Ruddington

NG11 6AA Nottingham

West Holme

United Kingdom

England

British

1970-10

Company Director

66943540013

WALTON, Joanne Helen

Dec 09, 2007

Oct 13, 2011

Director

2 Muir Wood Grove

EH14 5HA Currie

Midlothian

United Kingdom

British

1973-1

Company Director

66943440004

BURNESS (DIRECTORS) LIMITED

Aug 15, 2006

Sep 06, 2006

Nominee Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAY FAB LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Inclusive Play (Uk) Limited

Jan 01, 2017

EH3 6AT Edinburgh

9 Ainslie Place

Midlothian

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Companies Register
Registration Number	Sc301254

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jupiter Play & Leisure Ltd.

Apr 06, 2016

EH3 6AT Edinburgh

9 Ainslie Place

Midlothian

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Companies Register
Registration Number	Sc200761

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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