Inclusive Play (UK) Limited

Company Name	Inclusive Play (UK) Limited
Director	Paul Francis Hoenigmann
Company Status	Active
Company Number	SC301254
Category	Private Limited Company
Incorporation Date	25 April 2006(17 years, 12 months ago)
Previous Names	Lothian Shelf (394) Limited and Iplay (Scotland) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Paul Francis Hoenigmann
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Current
Appointed	13 October 2011(5 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Kenneth William Abbott
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Summerlea 43c Westgate North Berwick East Lothian EH39 4AG Scotland

Director Name	Joanne Helen Walton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Muir Wood Grove Currie Midlothian EH14 5HA Scotland

Director Name	Mr Michael Joseph Hoenigmann
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2007(1 year, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Holme Clifton Road Ruddington Nottingham NG11 6AA

Secretary Name	Joanne Helen Walton
Nationality	British
Status	Resigned
Appointed	09 December 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Muir Wood Grove Currie Midlothian EH14 5HA Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.inclusiveplay.com
Email address	[email protected]
Telephone	0131 2141180
Telephone region	Edinburgh

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Michael Joseph Hoenigmann 50.00% Ordinary
5k at £1	Paul Hoenigmann 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,978
Cash	£1,030
Current Liabilities	£132,340

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Charges

29 August 2013	Delivered on: 4 September 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 May 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
5 May 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
12 July 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
9 May 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
17 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
5 May 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with updates (5 pages)
21 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 May 2018	Change of details for Mr Paul Francis Hoenigmann as a person with significant control on 24 February 2018 (2 pages)
9 May 2018	Cessation of Michael Joseph Hoenigmann as a person with significant control on 24 February 2018 (1 page)
9 May 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
7 March 2018	Termination of appointment of Michael Joseph Hoenigmann as a director on 24 February 2018 (2 pages)
7 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 March 2018	Change of share class name or designation (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
19 October 2016	Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Paul Francis Hoenigmann on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Paul Francis Hoenigmann on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
18 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (5 pages)
18 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (5 pages)
10 September 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
10 September 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
3 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
3 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (5 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (5 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (5 pages)
9 May 2014	Director's details changed for Mr Paul Francis Hoenigmann on 25 July 2013 (2 pages)
9 May 2014	Director's details changed for Mr Paul Francis Hoenigmann on 25 July 2013 (2 pages)
9 May 2014	Director's details changed for Michael Joseph Hoenigmann on 23 December 2013 (2 pages)
9 May 2014	Director's details changed for Michael Joseph Hoenigmann on 23 December 2013 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
4 September 2013	Registration of charge 3012540001 (21 pages)
4 September 2013	Registration of charge 3012540001 (21 pages)
16 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
24 July 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 10,000 (3 pages)
24 July 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 10,000 (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
29 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
19 December 2011	Appointment of Mr Paul Francis Hoenigmann as a director (4 pages)
19 December 2011	Appointment of Mr Paul Francis Hoenigmann as a director (4 pages)
18 October 2011	Appointment of Whitelaw Wells as a secretary (2 pages)
18 October 2011	Termination of appointment of Joanne Walton as a director (1 page)
18 October 2011	Termination of appointment of Joanne Walton as a secretary (1 page)
18 October 2011	Termination of appointment of Joanne Walton as a secretary (1 page)
18 October 2011	Appointment of Whitelaw Wells as a secretary (2 pages)
18 October 2011	Termination of appointment of Joanne Walton as a director (1 page)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 May 2010	Director's details changed for Michael Joseph Hoenigmann on 25 April 2010 (2 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Michael Joseph Hoenigmann on 25 April 2010 (2 pages)
9 February 2010	Previous accounting period extended from 31 December 2009 to 31 January 2010 (3 pages)
9 February 2010	Previous accounting period extended from 31 December 2009 to 31 January 2010 (3 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 June 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
1 June 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
26 May 2009	Return made up to 25/04/09; full list of members (3 pages)
26 May 2009	Return made up to 25/04/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 July 2008 (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 July 2008 (4 pages)
3 September 2008	Director's change of particulars / michael hoenigmann / 01/08/2008 (1 page)
3 September 2008	Director's change of particulars / michael hoenigmann / 01/08/2008 (1 page)
27 May 2008	Return made up to 25/04/08; full list of members (3 pages)
27 May 2008	Return made up to 25/04/08; full list of members (3 pages)
23 May 2008	Appointment terminated secretary burness LLP (1 page)
23 May 2008	Appointment terminated secretary burness LLP (1 page)
18 January 2008	Company name changed iplay (scotland) LIMITED\certificate issued on 18/01/08 (2 pages)
18 January 2008	Company name changed iplay (scotland) LIMITED\certificate issued on 18/01/08 (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
14 January 2008	New secretary appointed;new director appointed (3 pages)
14 January 2008	Registered office changed on 14/01/08 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
14 January 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
14 January 2008	New secretary appointed;new director appointed (3 pages)
14 January 2008	Director resigned (1 page)
8 May 2007	Return made up to 25/04/07; full list of members (5 pages)
8 May 2007	Return made up to 25/04/07; full list of members (5 pages)
18 May 2006	New director appointed (3 pages)
18 May 2006	New director appointed (3 pages)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
15 May 2006	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2006	Company name changed lothian shelf (394) LIMITED\certificate issued on 12/05/06 (2 pages)
12 May 2006	Company name changed lothian shelf (394) LIMITED\certificate issued on 12/05/06 (2 pages)
25 April 2006	Incorporation (21 pages)
25 April 2006	Incorporation (21 pages)

Inclusive Play (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland