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LES ENFANTS NURSERY (SCOTLAND) LIMITED

Company number SC325425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 TM01 Termination of appointment of Clare Phizacklea as a director on 4 September 2023
05 Sep 2023 AP01 Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Simon Andrew Irons as a director on 4 September 2023
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
22 Mar 2022 MR04 Satisfaction of charge 2 in full
22 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
31 Dec 2020 SH20 Statement by Directors
31 Dec 2020 SH19 Statement of capital on 31 December 2020
  • GBP 1
31 Dec 2020 CAP-SS Solvency Statement dated 18/12/20
31 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
23 Jan 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
19 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
28 Feb 2019 AP01 Appointment of Mrs Margaret Josephine Randles as a director on 28 February 2019
28 Feb 2019 PSC02 Notification of Busy Bees Holdings Limited as a person with significant control on 28 February 2019
28 Feb 2019 PSC07 Cessation of Alison Hastings Innes as a person with significant control on 28 February 2019
28 Feb 2019 AD01 Registered office address changed from Les Enfants Nursery Burghmuir Place Inverurie Aberdeenshire AB51 4FW to 1 Lochside Place Edinburgh EH12 9DF on 28 February 2019