LAUGHING DUCKS SOFT PLAY LIMITED

Overview

Company Name	LAUGHING DUCKS SOFT PLAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC445058
Jurisdiction	Scotland
Date of Creation	Mar 14, 2013

Summary

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

What is the purpose of LAUGHING DUCKS SOFT PLAY LIMITED?

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

Where is LAUGHING DUCKS SOFT PLAY LIMITED located?

Registered Office Address	Guards Rd Hillview Trading Estate TD12 4EE Coldstream Berwickshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LAUGHING DUCKS SOFT PLAY LIMITED?

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

What is the status of the latest confirmation statement for LAUGHING DUCKS SOFT PLAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for LAUGHING DUCKS SOFT PLAY LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Director's details changed for Mr. Jonathan Standing on Mar 01, 2023	2 pages	CH01

Mar 29, 2023	Director's details changed for Mrs. Anna Standing on Mar 01, 2023	2 pages	CH01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 03, 2021	Registered office address changed from 23 Lennel Mount Coldstream TD12 4NS to Guards Rd Hillview Trading Estate Coldstream Berwickshire TD12 4EE on Aug 03, 2021	1 pages	AD01

Aug 03, 2021	Director's details changed for Jonathan Standing on Jul 27, 2021	2 pages	CH01

Aug 03, 2021	Director's details changed for Mrs. Anna Standing on Jul 27, 2021	2 pages	CH01

Aug 03, 2021	Change of details for Mrs. Anna Standing as a person with significant control on Jul 27, 2021	2 pages	PSC04

Mar 17, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Registration of charge SC4450580005, created on Jan 23, 2020	6 pages	MR01

Jan 21, 2020	Registration of charge SC4450580004, created on Jan 20, 2020	27 pages	MR01

Jan 09, 2020	Satisfaction of charge SC4450580003 in full	4 pages	MR04

Jan 09, 2020	Satisfaction of charge SC4450580001 in full	4 pages	MR04

Sep 25, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 23, 2018	Alteration to charge SC4450580003, created on Apr 19, 2018	11 pages	MR07

View All Filings

Who are the officers of LAUGHING DUCKS SOFT PLAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANDING, Anna, Mrs. Hillview Trading Estate TD12 4EE Coldstream Guards Rd Berwickshire Scotland	Mar 14, 2013		Director	Hillview Trading Estate TD12 4EE Coldstream Guards Rd Berwickshire Scotland	Scotland	Latvian	1987-4	Company Director	177372470001
STANDING, Jonathan, Mr. Hillview Trading Estate TD12 4EE Coldstream Guards Rd Berwickshire Scotland	Mar 14, 2013		Director	Hillview Trading Estate TD12 4EE Coldstream Guards Rd Berwickshire Scotland	Scotland	British	1979-2	Marine Technician	177372800001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Mar 14, 2013	Mar 14, 2013	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAUGHING DUCKS SOFT PLAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Anna Standing Hillview Trading Estate TD12 4EE Coldstream Guards Rd Berwickshire Scotland	Apr 06, 2016	Hillview Trading Estate TD12 4EE Coldstream Guards Rd Berwickshire Scotland	No
	Nationality: Latvian Country of Residence: Scotland
	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.
license: CC0