ENCHANTED FOREST NURSERY LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 Termination of appointment of William Newton as a director on 2025-06-09

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08/04/258 April 2025

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08/04/258 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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08/04/258 April 2025

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08/04/258 April 2025

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02/04/252 April 2025 Register inspection address has been changed from 7 Robroyston Oval Glasgow G33 1AP Scotland to Newfield House New Street Musselburgh EH21 6HY

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02/04/252 April 2025 Confirmation statement made on 2025-03-23 with no updates

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24/04/2424 April 2024 Alterations to floating charge SC2890810004

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22/04/2422 April 2024 Registration of charge SC2890810004, created on 2024-04-15

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20/04/2420 April 2024 Alterations to floating charge SC2890810003

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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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18/04/2418 April 2024

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18/04/2418 April 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-23 with no updates

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06/04/236 April 2023

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06/04/236 April 2023

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06/04/236 April 2023

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06/04/236 April 2023 Confirmation statement made on 2023-03-23 with no updates

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06/04/236 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-23 with no updates

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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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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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26/05/2026 May 2020 PREVSHO FROM 31/08/2019 TO 25/06/2019

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22/05/2022 May 2020 CURREXT FROM 31/03/2020 TO 31/08/2020

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28/04/2028 April 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / DEVLIN CORPORATION LTD / 04/10/2017

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

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2890810003

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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 APPOINTMENT TERMINATED, SECRETARY MARIESSA DEVLIN

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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 SCOTLAND

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

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25/06/1925 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/14

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25/06/1925 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/08/12

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

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25/06/1925 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/16

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25/06/1925 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/15

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25/06/1925 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/10

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25/06/1925 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/08/11

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25/06/1925 June 2019 18/08/09 FULL LIST AMEND

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25/06/1925 June 2019 18/08/08 FULL LIST AMEND

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25/06/1925 June 2019 18/08/07 FULL LIST AMEND

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25/06/1925 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/13

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2890810002

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

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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

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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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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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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/ENTRY INTO GUARANTEE BY COMPANY 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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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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16/03/1616 March 2016 SAIL ADDRESS CREATED

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

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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 LTD CLYDE VIEW RIVERSIDE BUSINESS PARK POTTERY STREET GREENOCK INVERCLYDE PA15 2UZ

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02/06/152 June 2015 19/05/2015

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03/04/153 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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06/05/146 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/01/1424 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2890810002

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27/03/1327 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM ENCHANTED FOREST NURSERY LTD ERSKINE HOSPITAL ESTATE BISHOPTON RENFREWSHIRE PA7 5PU

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15/11/1015 November 2010 Annual return made up to 18 August 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIESSA DEVLIN / 18/08/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALEXANDER DEVLIN / 18/08/2010

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIESSA DEVLIN / 18/08/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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11/09/0911 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/10/083 October 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/10/0716 October 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 7 MILLFIELD CRESCENT ERSKINE PA8 6JE

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27/04/0627 April 2006 PARTIC OF MORT/CHARGE *****

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18/08/0518 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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