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Enchanted Forest Limited, EH21 6HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENCHANTED FOREST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enchanted Forest Limited. The company was founded 14 years ago and was given the registration number SC364023. The firm's registered office is in MUSSELBURGH. You can find them at Newfield House, New Street, Musselburgh, East Lothian. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:ENCHANTED FOREST LIMITED
Company Number:SC364023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Newfield House, New Street, Musselburgh, East Lothian, Scotland, EH21 6HY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newfield House, New Street, Musselburgh, Scotland, EH21 6HY

Director01 April 2020Active
Newfield House, New Street, Musselburgh, Scotland, EH21 6HY

Director26 June 2019Active
Westgate House, Seedhill, Paisley, Scotland, PA1 1JE

Director14 August 2009Active
Westgate House, Seedhill, Paisley, Scotland, PA1 1JE

Director14 August 2009Active
Newfield House, New Street, Musselburgh, Scotland, EH21 6HY

Director26 June 2019Active

People with Significant Control

Devlin Corporation Ltd
Notified on:01 September 2016
Status:Active
Country of residence:Scotland
Address:Westgate House, Seedhill, Paisley, Scotland, PA1 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Devlin Group Limited
Notified on:01 September 2016
Status:Active
Country of residence:Scotland
Address:Newfield House, New Street, Musselburgh, Scotland, EH21 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bernard Alexander Devlin
Notified on:14 August 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Westgate House, Seedhill, Paisley, PA1 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Mariessa Devlin
Notified on:14 August 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Scotland
Address:Newfield House, New Street, Musselburgh, Scotland, EH21 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Bernard Alexander Devlin
Notified on:14 August 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Scotland
Address:Newfield House, New Street, Musselburgh, Scotland, EH21 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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