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Home > Scotland > ENCHANTED FOREST NURSERY LIMITED
Company Information for

ENCHANTED FOREST NURSERY LIMITED

NEWFIELD HOUSE, NEW STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6HY,
Company Registration Number
SC289081
Private Limited Company
Active

Company Overview

About Enchanted Forest Nursery Ltd
ENCHANTED FOREST NURSERY LIMITED was founded on 2005-08-18 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Enchanted Forest Nursery Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENCHANTED FOREST NURSERY LIMITED
 
Legal Registered Office
NEWFIELD HOUSE
NEW STREET
MUSSELBURGH
EAST LOTHIAN
EH21 6HY
Other companies in PA15
 
Filing Information
Company Number SC289081
Company ID Number SC289081
Date formed 2005-08-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 13:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCHANTED FOREST NURSERY LIMITED
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Companies with same name ENCHANTED FOREST NURSERY LIMITED
The following companies were found which have the same name as ENCHANTED FOREST NURSERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENCHANTED FOREST NURSERY (GREENOCK) LTD Newfield House New Street Musselburgh EAST LOTHIAN EH21 6HY Active Company formed on the 2010-05-26
ENCHANTED FOREST NURSERY (INVERKIP) LTD NEWFIELD HOUSE NEW STREET MUSSELBURGH EAST LOTHIAN EH21 6HY Active Company formed on the 2011-12-08
ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD NEWFIELD HOUSE NEW STREET MUSSELBURGH EAST LOTHIAN EH21 6HY Active Company formed on the 2013-09-10
ENCHANTED FOREST NURSERY AND TREE FARM, L.L.C., THE 6095 INDIAN RIVER ROAD VIRGINIA BEACH VA 23464 Active Company formed on the 1998-07-07

Company Officers of ENCHANTED FOREST NURSERY LIMITED

Current Directors
Officer Role Date Appointed
MARIESSA DEVLIN
 Company Secretary 2005-08-18
BERNARD ALEXANDER DEVLIN
 Director 2005-08-18
MARIESSA DEVLIN
 Director 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ALEXANDER DEVLIN THE DEVLIN GROUP LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
BERNARD ALEXANDER DEVLIN CHILDCARE MANAGEMENT COMPANY LTD Director 2009-08-14 CURRENT 2009-08-14 Active
BERNARD ALEXANDER DEVLIN ENCHANTED FOREST LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
MARIESSA DEVLIN THE DEVLIN GROUP LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
MARIESSA DEVLIN ENCHANTED FOREST LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Alter floating charge SC2890810004
2024-04-20Alter floating charge SC2890810003
2024-04-02CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-03-31
2023-04-06CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-23Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-23Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-23Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/19
2020-05-27AA01Previous accounting period shortened from 25/06/20 TO 31/03/20
2020-05-26AA01Previous accounting period shortened from 31/08/19 TO 25/06/19
2020-05-22AA01Current accounting period extended from 31/03/20 TO 31/08/20
2020-04-28AA01Previous accounting period shortened from 31/08/20 TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-04-15PSC05Change of details for Devlin Corporation Ltd as a person with significant control on 2017-10-04
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID SHEEHY
2020-04-15AP01DIRECTOR APPOINTED MR WILLIAM NEWTON
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2890810003
2019-06-28AP01DIRECTOR APPOINTED MR STUART DAVID SHEEHY
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland
2019-06-27AP01DIRECTOR APPOINTED MR CARY RANKIN
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ALEXANDER DEVLIN
2019-06-27TM02Termination of appointment of Mariessa Devlin on 2019-06-26
2019-06-25RP04AR01Second filing of the annual return made up to 2013-03-23
2019-06-25AR0118/08/08 ANNUAL RETURN FULL LIST
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2890810002
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-18RES13Resolutions passed:Company enter into a cross guarantee in favour of clydesdale bank PLC/promote success for members/entry into guarantee by company and transactions approved/company assests exceed liabilites both before and after guarantee/director or...
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-16AD02SAIL ADDRESS CREATED
2016-03-04AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O THE DEVLIN CORPORATION LTD CLYDE VIEW RIVERSIDE BUSINESS PARK POTTERY STREET GREENOCK INVERCLYDE PA15 2UZ
2015-06-02RES1319/05/2015
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-03AR0123/03/15 FULL LIST
2015-01-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0123/03/14 FULL LIST
2014-01-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2890810002
2013-03-27AR0123/03/13 FULL LIST
2012-12-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-05AR0118/08/12 FULL LIST
2011-12-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-01AR0118/08/11 FULL LIST
2011-01-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM ENCHANTED FOREST NURSERY LTD ERSKINE HOSPITAL ESTATE BISHOPTON RENFREWSHIRE PA7 5PU
2010-11-15AR0118/08/10 FULL LIST
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIESSA DEVLIN / 18/08/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIESSA DEVLIN / 18/08/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALEXANDER DEVLIN / 18/08/2010
2009-09-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-06AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/06
2006-09-19363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 7 MILLFIELD CRESCENT ERSKINE PA8 6JE
2006-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PM1119860 Active Licenced property: ERSKINE HOSPITAL ESTATE BISHOPTON GB PA7 5PU. Correspondance address: CLYDE VIEW C/O DEVLIN CORPORATION RIVERSIDE BUSINESS PARK GREENOCK RIVERSIDE BUSINESS PARK GB PA15 2UZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCHANTED FOREST NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2006-04-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 48,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-06-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCHANTED FOREST NURSERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 47,551
Current Assets 2013-08-31 £ 49,791
Debtors 2013-08-31 £ 2,240
Tangible Fixed Assets 2013-08-31 £ 13,307
Tangible Fixed Assets 2012-09-01 £ 17,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENCHANTED FOREST NURSERY LIMITED registering or being granted any patents
Domain Names

ENCHANTED FOREST NURSERY LIMITED owns 2 domain names.

enchantedforestnursery.co.uk   esher.co.uk  

Trademarks
We have not found any records of ENCHANTED FOREST NURSERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCHANTED FOREST NURSERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as ENCHANTED FOREST NURSERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENCHANTED FOREST NURSERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCHANTED FOREST NURSERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENCHANTED FOREST NURSERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH21 6HY