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ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD

Company number SC458795

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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)
11 Sep 2017	PSC02	Notification of Devlin Corporation Ltd as a person with significant control on 1 September 2016	View PDF Notification of Devlin Corporation Ltd as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 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	View PDF Resolutions RES13 ‐ 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 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/06/2019	View PDF Confirmation statement made on 10 September 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/06/2019 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location 7 Robroyston Oval Glasgow G33 1AP	View PDF Register(s) moved to registered inspection location 7 Robroyston Oval Glasgow G33 1AP - link opens in a new window - 1 page (1 page)
16 Mar 2016	AD02	Register inspection address has been changed to 7 Robroyston Oval Glasgow G33 1AP	View PDF Register inspection address has been changed to 7 Robroyston Oval Glasgow G33 1AP - link opens in a new window - 1 page (1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AD01	Registered office address changed from C/O the Devlin Corporation Clydeview Riverside Business Pottery Street Greenock PA15 2UZ to Westgate House Seedhill Paisley Renfrewshire PA1 1JE on 9 June 2015	View PDF Registered office address changed from C/O the Devlin Corporation Clydeview Riverside Business Pottery Street Greenock PA15 2UZ to Westgate House Seedhill Paisley Renfrewshire PA1 1JE on 9 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Cross guarantee in favour of clydesdale bank 19/05/2015	View PDF Resolutions RES13 ‐ Cross guarantee in favour of clydesdale bank 19/05/2015 - link opens in a new window - 4 pages (4 pages)
26 May 2015	MR01	Registration of charge SC4587950001, created on 19 May 2015	View PDF Registration of charge SC4587950001, created on 19 May 2015 - link opens in a new window - 15 pages (15 pages)
13 Oct 2014	CERTNM	Company name changed enchanted forest nursery (clydebank) LIMITED\certificate issued on 13/10/14 CONNOT ‐ Change of name notice	View PDF Company name changed enchanted forest nursery (clydebank) LIMITED\certificate issued on 13/10/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-09 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	CH01	Director's details changed for Mrs Mariessa Devlin on 10 September 2014	View PDF Director's details changed for Mrs Mariessa Devlin on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	CH01	Director's details changed for Mr Bernard Alexander Devlin on 10 September 2014	View PDF Director's details changed for Mr Bernard Alexander Devlin on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 August 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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