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ENCHANTED FOREST NURSERY (GREENOCK) LTD

Company number SC379196

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
03 Sep 2024 AD01 Registered office address changed from Newfield House New Street Musselburgh East Lothian EH21 6HY Scotland to 21 Pottery Street Greenock PA15 2ER on 3 September 2024
03 Sep 2024 PSC01 Notification of Aisha Ali as a person with significant control on 2 September 2024
03 Sep 2024 TM01 Termination of appointment of Cary Rankin as a director on 2 September 2024
03 Sep 2024 TM01 Termination of appointment of William Newton as a director on 2 September 2024
03 Sep 2024 AP01 Appointment of Mrs Aisha Ali as a director on 2 September 2024
03 Sep 2024 PSC07 Cessation of The Devlin Group Limited as a person with significant control on 2 September 2024
03 Sep 2024 MR04 Satisfaction of charge SC3791960002 in full
03 Sep 2024 MR04 Satisfaction of charge SC3791960003 in full
13 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
24 Apr 2024 466(Scot) Alterations to floating charge SC3791960003
22 Apr 2024 MR01 Registration of charge SC3791960003, created on 15 April 2024
20 Apr 2024 466(Scot) Alterations to floating charge SC3791960002
17 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Jul 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
06 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
23 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
23 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21