Les Enfants Nursery (Scotland) Limited

Company Name	Les Enfants Nursery (Scotland) Limited
Company Status	Active
Company Number	SC325425
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 10 months ago)
Previous Name	Pacific Shelf 1451 Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Simon Andrew Irons
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Matthews Shaftesbury Drive Burntwood WS7 9QP

Director Name	Mr Matthew Peter Muller
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	St Matthews Shaftesbury Drive Burntwood WS7 9QP

Director Name	Mrs Clare Phizacklea
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Talent Officer
Country of Residence	United Kingdom
Correspondence Address	St Matthews Shaftesbury Drive Burntwood WS7 9QP

Director Name	Mrs Margaret Josephine Randles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Academic Care Officer And Founder
Country of Residence	United Kingdom
Correspondence Address	St Matthews Shaftesbury Drive Burntwood WS7 9QP

Director Name	Mrs Alison Hastings Innes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Les Enfants Nursery Burghmuir Place Inverurie Aberdeenshire AB51 4FW Scotland

Director Name	Mr William Edward Innes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Whitehall Road Aberdeen AB25 2PP Scotland

Secretary Name	Mrs Alison Hastings Innes
Nationality	British
Status	Resigned
Appointed	20 July 2007(1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Whitehall Road Aberdeen AB25 2PP Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	lesenfants-nursery.com
Telephone	01467 623240
Telephone region	Inverurie

Location

Registered Address	1 Lochside Place Edinburgh EH12 9DF Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Alison Innes 50.00% Ordinary
1 at £1	William Edward Innes 50.00% Ordinary

Financials

Year	2014
Net Worth	£104,614
Cash	£12,284
Current Liabilities	£164,077

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

30 July 2011	Delivered on: 16 August 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The policy and the proceeds policy number 016317784-3 dated 24/06/11 in respect of policy holder legal & general. Outstanding
5 June 2011	Delivered on: 11 June 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets, property and undertaking of the company. Outstanding
24 October 2008	Delivered on: 31 October 2008 Satisfied on: 25 August 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
5 September 2023	Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023 (2 pages)
5 September 2023	Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023 (1 page)
5 September 2023	Termination of appointment of Clare Phizacklea as a director on 4 September 2023 (1 page)
5 September 2023	Termination of appointment of Simon Andrew Irons as a director on 4 September 2023 (1 page)
20 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
20 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
22 March 2022	Satisfaction of charge 2 in full (1 page)
22 September 2021	Full accounts made up to 31 December 2020 (21 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (22 pages)
31 December 2020	Statement by Directors (1 page)
31 December 2020	Solvency Statement dated 18/12/20 (1 page)
31 December 2020	Statement of capital on 31 December 2020 GBP 1 (3 pages)
31 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
23 January 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
19 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
28 February 2019	Appointment of Mrs Clare Phizacklea as a director on 28 February 2019 (2 pages)
28 February 2019	Appointment of Mrs Margaret Josephine Randles as a director on 28 February 2019 (2 pages)
28 February 2019	Notification of Busy Bees Holdings Limited as a person with significant control on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Alison Hastings Innes as a director on 28 February 2019 (1 page)
28 February 2019	Cessation of Alison Hastings Innes as a person with significant control on 28 February 2019 (1 page)
28 February 2019	Registered office address changed from Les Enfants Nursery Burghmuir Place Inverurie Aberdeenshire AB51 4FW to 1 Lochside Place Edinburgh EH12 9DF on 28 February 2019 (1 page)
28 February 2019	Appointment of Mr Matthew Peter Muller as a director on 28 February 2019 (2 pages)
28 February 2019	Appointment of Mr Simon Andrew Irons as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of William Edward Innes as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Alison Hastings Innes as a secretary on 28 February 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
17 December 2018	Satisfaction of charge 3 in full (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Secretary's details changed for Mrs Alison Hastings Innes on 31 May 2014 (1 page)
13 June 2014	Director's details changed for Mr William Edward Innes on 31 May 2014 (2 pages)
13 June 2014	Secretary's details changed for Mrs Alison Hastings Innes on 31 May 2014 (1 page)
13 June 2014	Director's details changed for Mr William Edward Innes on 31 May 2014 (2 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Alison Innes on 13 June 2010 (2 pages)
16 June 2010	Director's details changed for Alison Innes on 13 June 2010 (2 pages)
21 April 2010	Registered office address changed from 68 Kings Gate Aberdeen Aberdeenshire AB15 4EP on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from 68 Kings Gate Aberdeen Aberdeenshire AB15 4EP on 21 April 2010 (1 page)
8 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
26 June 2009	Return made up to 13/06/09; full list of members (4 pages)
26 June 2009	Return made up to 13/06/09; full list of members (4 pages)
12 May 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
12 May 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
15 April 2009	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 April 2009	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 August 2008	Capitals not rolled up (2 pages)
6 August 2008	Capitals not rolled up (2 pages)
1 July 2008	Return made up to 13/06/08; full list of members (4 pages)
1 July 2008	Return made up to 13/06/08; full list of members (4 pages)
6 August 2007	Registered office changed on 06/08/07 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
6 August 2007	New secretary appointed;new director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New secretary appointed;new director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Registered office changed on 06/08/07 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Secretary resigned (1 page)
24 July 2007	Company name changed pacific shelf 1451 LIMITED\certificate issued on 24/07/07 (2 pages)
24 July 2007	Company name changed pacific shelf 1451 LIMITED\certificate issued on 24/07/07 (2 pages)
13 June 2007	Incorporation (23 pages)
13 June 2007	Incorporation (23 pages)

Les Enfants Nursery (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland