The Hive Soft Play Ltd

Company Name	The Hive Soft Play Ltd
Directors	Steven Mitchell and Inga Mitchell
Company Status	Active
Company Number	SC412266
Category	Private Limited Company
Incorporation Date	29 November 2011(12 years, 4 months ago)

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 Steven Mitchell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Oakwood Park Livingston EH54 8AW Scotland

Director Name	Mrs Inga Mitchell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Lithuanian
Status	Current
Appointed	01 February 2022(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Unit 3-4 Standhill Industrial Estate Whitburn Road Bathgate EH48 2HR Scotland

Director Name	Mrs Sarah Louise Russell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Standhill Industrial Estate Whitburn Road Bathgate West Lothian EH48 2HR Scotland

Director Name	Mrs Inga Mitchell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	07 August 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Oakwood Park Livingston EH54 8AW Scotland

Contact

Website	thehivesoftplay.com
Telephone	01506 656989
Telephone region	Bathgate

Location

Registered Address	Unit 3-4 Standhill Industrial Estate Whitburn Road Bathgate EH48 2HR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

20 at £1	Sarah Russell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,350
Cash	£26,974
Current Liabilities	£28,702

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

29 September 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
4 October 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
2 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
17 May 2022	Change of details for Mr Steven Mitchell as a person with significant control on 1 May 2022 (2 pages)
17 May 2022	Director's details changed for Mr Steven Services Mitchell on 17 May 2022 (2 pages)
17 May 2022	Cessation of Inga Mitchell as a person with significant control on 1 May 2022 (1 page)
14 April 2022	Notification of Steven Services Mitchell as a person with significant control on 14 April 2022 (2 pages)
11 February 2022	Appointment of Mrs Inga Mitchell as a director on 1 February 2022 (2 pages)
11 February 2022	Registered office address changed from Unit 4 Standhill Industrial Estate Whitburn Road Bathgate EH48 2HR Scotland to Unit 3-4 Standhill Industrial Estate Whitburn Road Bathgate EH48 2HR on 11 February 2022 (1 page)
27 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
21 August 2021	Confirmation statement made on 7 August 2021 with updates (4 pages)
11 November 2020	Register inspection address has been changed from 3 Whitburn Road Bathgate EH48 2HR Scotland to 3 Whitburn Road Bathgate EH48 2HR (1 page)
11 November 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
11 November 2020	Register inspection address has been changed from 45 Fitzallan Place Bathgate West Lothian EH48 2UN Scotland to 3 Whitburn Road Bathgate EH48 2HR (1 page)
9 August 2020	Termination of appointment of Inga Mitchell as a director on 1 July 2020 (1 page)
13 July 2020	Appointment of Mr Steven Mitchell as a director on 1 July 2020 (2 pages)
2 June 2020	Amended micro company accounts made up to 30 November 2019 (4 pages)
29 April 2020	Micro company accounts made up to 30 November 2019 (5 pages)
4 November 2019	Registered office address changed from C/O Sarah Russell Unit 4 Standhill Industrial Estate Whitburn Road Bathgate West Lothian EH48 2HR to Unit 4 Standhill Industrial Estate Whitburn Road Bathgate EH48 2HR on 4 November 2019 (1 page)
30 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
30 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
21 August 2018	Termination of appointment of Sarah Louise Russell as a director on 6 August 2018 (1 page)
18 August 2018	Cessation of Sarah Louise Russell as a person with significant control on 6 August 2018 (1 page)
7 August 2018	Appointment of Mrs Inga Mitchell as a director on 7 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
7 August 2018	Notification of Inga Mitchell as a person with significant control on 7 August 2018 (2 pages)
5 June 2018	Micro company accounts made up to 30 November 2017 (4 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
13 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
12 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 December 2015	Registered office address changed from 45 Fitzallan Place Bathgate West Lothian EH48 2UN to C/O Sarah Russell Unit 4 Standhill Industrial Estate Whitburn Road Bathgate West Lothian EH48 2HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 45 Fitzallan Place Bathgate West Lothian EH48 2UN to C/O Sarah Russell Unit 4 Standhill Industrial Estate Whitburn Road Bathgate West Lothian EH48 2HR on 1 December 2015 (1 page)
1 December 2015	Register inspection address has been changed to 45 Fitzallan Place Bathgate West Lothian EH48 2UN (1 page)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 20 (3 pages)
1 December 2015	Register inspection address has been changed to 45 Fitzallan Place Bathgate West Lothian EH48 2UN (1 page)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 20 (3 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 20 (3 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 20 (3 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 20 (3 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20 (3 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20 (3 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
29 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Hive Soft Play Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland