ENCHANTED FOREST LIMITED
NEWFIELD HOUSE, NEW STREET, MUSSELBURGH EH21 6HY- Active
- Private Limited Company
- Company No. SC364023
- Last Updated: 01 Mar 2024
Company Profile
ENCHANTED FOREST LIMITED was incorporated on Friday, August 14, 2009 as a Private Limited Company with registered address in MUSSELBURGH. ENCHANTED FOREST LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 15 years 1 month and 23 days.
| Name | ENCHANTED FOREST LIMITED |
|---|---|
| Company number | SC364023 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWFIELD HOUSE NEW STREET MUSSELBURGH EH21 6HY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Devlin Corporation Ltd Seedhill, PA1 1JE |
Dates: Thursday, September 1, 2016 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Devlin Group Limited New Street, EH21 6HY |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Bernard Alexander Devlin Nationality: British |
Dates: Sunday, August 14, 2016 - Wednesday, June 26, 2019
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 Nationality: British |
Dates: Sunday, August 14, 2016 - Wednesday, June 26, 2019
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 Nationality: British |
Dates: Sunday, August 14, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENCHANTED FOREST LIMITED | 14 Aug 2009 |