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Company Information for

ENCHANTED FOREST NURSERY (GREENOCK) LTD

Newfield House, New Street, Musselburgh, EAST LOTHIAN, EH21 6HY,
Company Registration Number
SC379196
Private Limited Company
Active

Company Overview

About Enchanted Forest Nursery (greenock) Ltd
ENCHANTED FOREST NURSERY (GREENOCK) LTD was founded on 2010-05-26 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Enchanted Forest Nursery (greenock) Ltd 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 (GREENOCK) LTD
 
Legal Registered Office
Newfield House
New Street
Musselburgh
EAST LOTHIAN
EH21 6HY
Other companies in PA15
 
Filing Information
Company Number SC379196
Company ID Number SC379196
Date formed 2010-05-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-26
Return next due 2025-06-09
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-13 17:13:42
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 (GREENOCK) LTD
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Company Officers of ENCHANTED FOREST NURSERY (GREENOCK) LTD

Current Directors
Officer Role Date Appointed
MARIESSA DEVLIN
 Company Secretary 2010-05-26
BERNARD ALEXANDER DEVLIN
 Director 2010-05-26
MARIESSA DEVLIN
 Director 2010-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ALEXANDER DEVLIN FOR THE MAN LTD Director 2017-10-17 CURRENT 2017-10-17 Active
BERNARD ALEXANDER DEVLIN J&EC (2016) LIMITED Director 2016-09-05 CURRENT 2011-05-31 Active - Proposal to Strike off
BERNARD ALEXANDER DEVLIN ENCHANTED FOREST AND FRIENDS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-30
BERNARD ALEXANDER DEVLIN ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD Director 2013-09-10 CURRENT 2013-09-10 Active
BERNARD ALEXANDER DEVLIN ROISIN INVERHOUSE LTD Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
BERNARD ALEXANDER DEVLIN ENCHANTED FOREST NURSERY (INVERKIP) LTD Director 2011-12-08 CURRENT 2011-12-08 Active
MARIESSA DEVLIN COVE ROAD PATISSERIE LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
MARIESSA DEVLIN FOR THE MAN LTD Director 2017-10-17 CURRENT 2017-10-17 Active
MARIESSA DEVLIN J&EC (2016) LIMITED Director 2016-09-05 CURRENT 2011-05-31 Active - Proposal to Strike off
MARIESSA DEVLIN ONE COVE ROAD LTD Director 2016-05-10 CURRENT 2016-05-10 Active
MARIESSA DEVLIN ENCHANTED FOREST AND FRIENDS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-30
MARIESSA DEVLIN ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD Director 2013-09-10 CURRENT 2013-09-10 Active
MARIESSA DEVLIN ROISIN INVERHOUSE LTD Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
MARIESSA DEVLIN CHILDCARE MANAGEMENT COMPANY LTD Director 2013-03-25 CURRENT 2009-08-14 Active
MARIESSA DEVLIN ENCHANTED FOREST NURSERY (INVERKIP) LTD Director 2011-12-08 CURRENT 2011-12-08 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
2024-06-13CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2024-04-24Alter floating charge SC3791960003
2024-04-20Alter floating charge SC3791960002
2023-07-05CONFIRMATION STATEMENT MADE ON 26/05/23, 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
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/22, 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
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/21, 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
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-05-21AA01Previous accounting period shortened from 31/08/19 TO 25/06/19
2020-05-19AA01Current accounting period extended from 31/03/20 TO 31/08/20
2020-04-15AP01DIRECTOR APPOINTED MR WILLIAM NEWTON
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID SHEEHY
2020-03-23AA01Current accounting period shortened from 31/08/20 TO 31/03/20
2019-10-14PSC02Notification of The Devlin Group Limited as a person with significant control on 2017-10-04
2019-10-14PSC07CESSATION OF DEVLIN CORPORATION LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3791960002
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
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 MARIESSA DEVLIN
2019-06-27TM02Termination of appointment of Mariessa Devlin on 2019-06-26
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3791960001
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18RES13Resolutions passed:Company enter into a cross guarantee in favour of clydesdale bank PLC/promote success for members/documents and transactions approved/company assests exceed liabilites both before and after guarantee/director or secretary authorised ...
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0126/05/16 ANNUAL RETURN FULL LIST
2016-03-16AD02Register inspection address changed to 7 Robroyston Oval Glasgow G33 1AP
2016-03-16AD03Registers moved to registered inspection location of 7 Robroyston Oval Glasgow G33 1AP
2016-03-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM C/O the Devlin Corporation Ltd Clyde View Riverside Business Park Pottery Street Greenock Inverclyde PA15 2UZ
2015-06-02RES13Resolutions passed:
  • Cross guarantee in favour of clydesdale bank 19/05/2015
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0126/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0126/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0126/05/13 ANNUAL RETURN FULL LIST
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3791960001
2012-12-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-23AR0126/05/12 FULL LIST
2012-03-08AA01CURREXT FROM 31/05/2012 TO 31/08/2012
2011-12-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-29AR0126/05/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIESSA DEVLIN / 26/05/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALEXANDER DEVLIN / 26/05/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARIESSA DEVLIN / 26/05/2011
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM C/O CARR ACCOUNTING ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY PA3 3AT SCOTLAND
2010-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENCHANTED FOREST NURSERY (GREENOCK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 (GREENOCK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 7,926
Creditors Due Within One Year 2013-08-31 £ 3,208

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 (GREENOCK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 63,390
Current Assets 2013-08-31 £ 75,270
Debtors 2013-08-31 £ 11,880
Tangible Fixed Assets 2013-08-31 £ 11,941
Tangible Fixed Assets 2012-09-01 £ 6,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENCHANTED FOREST NURSERY (GREENOCK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENCHANTED FOREST NURSERY (GREENOCK) LTD
Trademarks
We have not found any records of ENCHANTED FOREST NURSERY (GREENOCK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCHANTED FOREST NURSERY (GREENOCK) LTD. 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 (96090 - Other service activities n.e.c.) as ENCHANTED FOREST NURSERY (GREENOCK) LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ENCHANTED FOREST NURSERY (GREENOCK) LTD 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 (GREENOCK) LTD 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 (GREENOCK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH21 6HY