ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Termination of appointment of William Newton as a director on 2025-06-09

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07/04/257 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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07/04/257 April 2025

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07/04/257 April 2025

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07/04/257 April 2025

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24/09/2424 September 2024 Confirmation statement made on 2024-09-10 with no updates

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24/04/2424 April 2024 Alterations to floating charge SC4587950003

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22/04/2422 April 2024 Registration of charge SC4587950003, created on 2024-04-15

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20/04/2420 April 2024 Alterations to floating charge SC4587950002

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18/04/2418 April 2024

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18/04/2418 April 2024

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18/04/2418 April 2024

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18/04/2418 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-10 with no updates

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05/04/235 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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05/04/235 April 2023

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05/04/235 April 2023

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05/04/235 April 2023

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21/09/2221 September 2022 Confirmation statement made on 2022-09-10 with no updates

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23/12/2123 December 2021

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23/12/2123 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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23/12/2123 December 2021

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23/12/2123 December 2021

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/06/19

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27/05/2027 May 2020 PREVSHO FROM 25/06/2020 TO 31/03/2020

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21/05/2021 May 2020 PREVSHO FROM 31/08/2019 TO 25/06/2019

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19/05/2019 May 2020 CURREXT FROM 31/03/2020 TO 31/08/2020

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15/04/2015 April 2020 DIRECTOR APPOINTED MR WILLIAM NEWTON

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR STUART SHEEHY

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23/03/2023 March 2020 CURRSHO FROM 31/08/2020 TO 31/03/2020

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14/10/1914 October 2019 CESSATION OF DEVLIN CORPORATION LTD AS A PSC

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14/10/1914 October 2019 SAIL ADDRESS CHANGED FROM: 7 ROBROYSTON OVAL GLASGOW G33 1AP SCOTLAND

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14/10/1914 October 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DEVLIN GROUP LIMITED

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14/10/1914 October 2019 CESSATION OF MARISSA DEVLIN AS A PSC

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14/10/1914 October 2019 CESSATION OF BERNARD ALEXANDER DEVLIN AS A PSC

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4587950002

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28/06/1928 June 2019 DIRECTOR APPOINTED MR STUART DAVID SHEEHY

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD DEVLIN

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27/06/1927 June 2019 DIRECTOR APPOINTED MR CARY RANKIN

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARIESSA DEVLIN

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM WESTGATE HOUSE SEEDHILL PAISLEY RENFREWSHIRE PA1 1JE

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25/06/1925 June 2019 Annual accounts for year ending 25 Jun 2019

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24/06/1924 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/09/2016

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4587950001

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16/05/1916 May 2019 31/08/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVLIN CORPORATION LTD

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 31/08/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 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 TO APPROVE TERMS AND THE TRANSACTIONS 01/09/2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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16/03/1616 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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16/03/1616 March 2016 SAIL ADDRESS CREATED

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O THE DEVLIN CORPORATION CLYDEVIEW RIVERSIDE BUSINESS POTTERY STREET GREENOCK PA15 2UZ

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02/06/152 June 2015 CROSS GUARANTEE IN FAVOUR OF CLYDESDALE BANK 19/05/2015

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4587950001

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13/10/1413 October 2014 COMPANY NAME CHANGED ENCHANTED FOREST NURSERY (CLYDEBANK) LIMITED CERTIFICATE ISSUED ON 13/10/14

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIESSA DEVLIN / 10/09/2014

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07/10/147 October 2014 CHANGE OF NAME 09/09/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALEXANDER DEVLIN / 10/09/2014

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07/10/147 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/09/1311 September 2013 CURRSHO FROM 30/09/2014 TO 31/08/2014

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10/09/1310 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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