LES ENFANTS NURSERY (SCOTLAND) LIMITED
Overview
| Company Name | LES ENFANTS NURSERY (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325425 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LES ENFANTS NURSERY (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1451 LIMITED | Jun 13, 2007 | Jun 13, 2007 |
What are the latest accounts for LES ENFANTS NURSERY (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LES ENFANTS NURSERY (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for LES ENFANTS NURSERY (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 31, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Margaret Josephine Randles as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Notification of Busy Bees Holdings Limited as a person with significant control on Feb 28, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Alison Hastings Innes as a person with significant control on Feb 28, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Les Enfants Nursery Burghmuir Place Inverurie Aberdeenshire AB51 4FW to 1 Lochside Place Edinburgh EH12 9DF on Feb 28, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of LES ENFANTS NURSERY (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Lochside Place EH12 9DF Edinburgh 1 United Kingdom | United Kingdom | British | Director | 253447400001 | ||||
| MULLER, Matthew Peter | Director | c/o Busy Bees Nurseries Limited Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | Finance Director | 238799890001 | ||||
| INNES, Alison Hastings | Secretary | Whitehall Road AB25 2PP Aberdeen 43 Scotland | British | Company Director | 107083200001 | |||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| INNES, Alison Hastings | Director | Burghmuir Place AB51 4FW Inverurie Les Enfants Nursery Aberdeenshire United Kingdom | Scotland | British | Company Director | 107083200001 | ||||
| INNES, William Edward | Director | Whitehall Road AB25 2PP Aberdeen 43 Scotland | Scotland | British | Company Director | 51648330002 | ||||
| IRONS, Simon Andrew | Director | c/o Busy Bees Nurseries Ltd Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | Chief Executive Officer | 223308500001 | ||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | Chief Talent Officer | 208075610001 | ||||
| RANDLES, Margaret Josephine | Director | c/o Busy Bees Nurseries Ltd Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | Chief Academic Care Officer And Founder | 171877700001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of LES ENFANTS NURSERY (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Feb 28, 2019 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Hastings Innes | Jun 13, 2016 | Lochside Place EH12 9DF Edinburgh 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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