ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD

Overview

Company Name	ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC458795
Jurisdiction	Scotland
Date of Creation	Sep 10, 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 ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD?

Child day-care activities (88910) / Human health and social work activities

Where is ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD located?

Registered Office Address	Newfield House New Street EH21 6HY Musselburgh East Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD?

Previous Company Names
Company Name	From	Until
ENCHANTED FOREST NURSERY (CLYDEBANK) LIMITED	Sep 10, 2013	Sep 10, 2013

What are the latest accounts for ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD?

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

What is the status of the latest confirmation statement for ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD?

Filings
Date	Description	Document	Type
Sep 24, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Alterations to floating charge SC4587950003	57 pages	466(Scot)

Apr 22, 2024	Registration of charge SC4587950003, created on Apr 15, 2024	26 pages	MR01

Apr 20, 2024	Alterations to floating charge SC4587950002	59 pages	466(Scot)

Apr 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	8 pages	AA

Apr 18, 2024	legacy	45 pages	PARENT_ACC

Apr 18, 2024	legacy	3 pages	GUARANTEE2

Apr 18, 2024	legacy	1 pages	AGREEMENT2

Sep 18, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	8 pages	AA

Apr 05, 2023	legacy	42 pages	PARENT_ACC

Apr 05, 2023	legacy	3 pages	GUARANTEE2

Apr 05, 2023	legacy	1 pages	AGREEMENT2

Sep 21, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	7 pages	AA

Dec 23, 2021	legacy	42 pages	PARENT_ACC

Dec 23, 2021	legacy	3 pages	GUARANTEE2

Dec 23, 2021	legacy	1 pages	AGREEMENT2

Sep 21, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	7 pages	AA

Mar 29, 2021	legacy	40 pages	PARENT_ACC

Mar 29, 2021	legacy	1 pages	AGREEMENT2

Mar 29, 2021	legacy	3 pages	GUARANTEE2

Sep 17, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Micro company accounts made up to Jun 25, 2019	3 pages	AA

View All Filings

Who are the officers of ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWTON, William New Street EH21 6HY Musselburgh Newfield House East Lothian Scotland	Apr 01, 2020		Director	New Street EH21 6HY Musselburgh Newfield House East Lothian Scotland	United Kingdom	British	1972-3	Finance Director	268726520001
RANKIN, Cary New Street EH21 6HY Musselburgh Newfield House East Lothian Scotland	Jun 26, 2019		Director	New Street EH21 6HY Musselburgh Newfield House East Lothian Scotland	England	British	1976-12	Managing Director	185275320001
DEVLIN, Bernard Alexander Seedhill PA1 1JE Paisley Westgate House Renfrewshire Scotland	Sep 10, 2013	Jun 26, 2019	Director	Seedhill PA1 1JE Paisley Westgate House Renfrewshire Scotland	Scotland	British	1966-9	Director	140223110002
DEVLIN, Mariessa Seedhill PA1 1JE Paisley Westgate House Renfrewshire Scotland	Sep 10, 2013	Jun 26, 2019	Director	Seedhill PA1 1JE Paisley Westgate House Renfrewshire Scotland	Scotland	British	1976-8	Director	96129300004
SHEEHY, Stuart David New Street EH21 6HY Musselburgh Newfield House East Lothian Scotland	Jun 26, 2019	Apr 01, 2020	Director	New Street EH21 6HY Musselburgh Newfield House East Lothian Scotland	England	British	1966-3	Director	123217250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Devlin Corporation Ltd

Sep 01, 2016

Seedhill

PA1 1JE Paisley

Westgate House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh
Registration Number	Sc385531

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Bernard Alexander Devlin

Apr 08, 2016

New Street

EH21 6HY Musselburgh

Newfield House

East Lothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Marissa Devlin

Apr 08, 2016

New Street

EH21 6HY Musselburgh

Newfield House

East Lothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Devlin Group Limited

Apr 06, 2016

New Street

EH21 6HY Musselburgh

Newfield House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc385531

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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