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Company Information for LES ENFANTS NURSERY (SCOTLAND) LIMITED
1 LOCHSIDE PLACE, EDINBURGH, EH12 9DF,
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Company Registration Number
 SC325425 Private Limited Company
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Company Overview
About Les Enfants Nursery (scotland) Ltd
LES ENFANTS NURSERY (SCOTLAND) LIMITED was founded on 2007-06-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Les Enfants Nursery (scotland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| LES ENFANTS NURSERY (SCOTLAND) LIMITED | ||
| Legal Registered Office | ||
| 1 LOCHSIDE PLACE EDINBURGH EH12 9DF Other companies in AB51 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC325425 | |
|---|---|---|
| Company ID Number | SC325425 | |
| Date formed | 2007-06-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-08 03:35:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LES ENFANTS NURSERY (SCOTLAND) LIMITED
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Company Officers of LES ENFANTS NURSERY (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON HASTINGS INNES |
||
ALISON HASTINGS INNES |
||
WILLIAM EDWARD INNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACKENZIE ESTATES (SCOTLAND) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Dissolved 2018-06-12 | |
| TOR ECOSSE LIMITED | Director | 1997-01-07 | CURRENT | 1996-12-23 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW IRONS | ||
| APPOINTMENT TERMINATED, DIRECTOR MARGARET JOSEPHINE RANDLES | ||
| DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES | ||
| APPOINTMENT TERMINATED, DIRECTOR CLARE PHIZACKLEA | ||
| CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-12-31 GBP 1 | |
| CAP-SS | Solvency Statement dated 18/12/20 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA | |
| PSC02 | Notification of Busy Bees Holdings Limited as a person with significant control on 2019-02-28 | |
| PSC07 | CESSATION OF ALISON HASTINGS INNES AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM Les Enfants Nursery Burghmuir Place Inverurie Aberdeenshire AB51 4FW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HASTINGS INNES | |
| TM02 | Termination of appointment of Alison Hastings Innes on 2019-02-28 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr William Edward Innes on 2014-05-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON HASTINGS INNES on 2014-05-31 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
| MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alison Innes on 2010-06-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 68 KINGS GATE ABERDEEN ABERDEENSHIRE AB15 4EP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
| 225 | CURREXT FROM 30/06/2009 TO 31/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1451 LIMITED CERTIFICATE ISSUED ON 24/07/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education
Licences & Regulatory approval
We could not find any licences issued to LES ENFANTS NURSERY (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LES ENFANTS NURSERY (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNATION IN SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of LES ENFANTS NURSERY (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LES ENFANTS NURSERY (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for LES ENFANTS NURSERY (SCOTLAND) 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 (85100 - Pre-primary education) as LES ENFANTS NURSERY (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LES ENFANTS NURSERY (SCOTLAND) 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 LES ENFANTS NURSERY (SCOTLAND) 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 LES ENFANTS NURSERY (SCOTLAND) 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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