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LES ENFANTS NURSERY (SCOTLAND) LIMITED

LES ENFANTS NURSERY (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLES ENFANTS NURSERY (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325425
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LES ENFANTS NURSERY (SCOTLAND) LIMITED?

    • Pre-primary education (85100) / Education

    Where is LES ENFANTS NURSERY (SCOTLAND) LIMITED located?

    Registered Office Address
    1 Lochside Place
    EH12 9DF Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LES ENFANTS NURSERY (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1451 LIMITEDJun 13, 2007Jun 13, 2007

    What are the latest accounts for LES ENFANTS NURSERY (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LES ENFANTS NURSERY (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for LES ENFANTS NURSERY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023

    		1 pagesTM01

    Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023

    		2 pagesAP01

    Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 31, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 13, 2020 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Margaret Josephine Randles as a director on Feb 28, 2019

    		2 pagesAP01

    Notification of Busy Bees Holdings Limited as a person with significant control on Feb 28, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of LES ENFANTS NURSERY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew Gordon Philip
    Lochside Place
    EH12 9DF Edinburgh
    1
    United Kingdom
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    United Kingdom
    		EnglandBritish253447400001
    MULLER, Matthew Peter
    c/o Busy Bees Nurseries Limited
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Director
    c/o Busy Bees Nurseries Limited
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		EnglandBritish238799890001
    INNES, Alison Hastings
    Whitehall Road
    AB25 2PP Aberdeen
    43
    Scotland
    		Secretary
    Whitehall Road
    AB25 2PP Aberdeen
    43
    Scotland
    		British107083200001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    INNES, Alison Hastings
    Burghmuir Place
    AB51 4FW Inverurie
    Les Enfants Nursery
    Aberdeenshire
    United Kingdom
    		Director
    Burghmuir Place
    AB51 4FW Inverurie
    Les Enfants Nursery
    Aberdeenshire
    United Kingdom
    		ScotlandBritish107083200001
    INNES, William Edward
    Whitehall Road
    AB25 2PP Aberdeen
    43
    Scotland
    		Director
    Whitehall Road
    AB25 2PP Aberdeen
    43
    Scotland
    		ScotlandBritish51648330002
    IRONS, Simon Andrew
    c/o Busy Bees Nurseries Ltd
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Director
    c/o Busy Bees Nurseries Ltd
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		EnglandBritish223308500001
    PHIZACKLEA, Clare
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		United KingdomBritish208075610001
    RANDLES, Margaret Josephine
    c/o Busy Bees Nurseries Ltd
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Director
    c/o Busy Bees Nurseries Ltd
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		United KingdomBritish171877700001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		900005100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LES ENFANTS NURSERY (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Busy Bees Holdings Limited
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Feb 28, 2019
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number06903391
    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.
    Mrs Alison Hastings Innes
    Lochside Place
    EH12 9DF Edinburgh
    1
    United Kingdom
    		Jun 13, 2016
    Lochside Place
    EH12 9DF Edinburgh
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0