Enlighten Training Ltd

Company Name	Enlighten Training Ltd
Directors	Donald Martin Macintyre and Catriona Louise Macintyre
Company Status	Active
Company Number	SC413796
Category	Private Limited Company
Incorporation Date	29 December 2011(12 years, 4 months ago)
Previous Name	South Beach Holdings (Scotland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Donald Martin Macintyre
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(7 months, 1 week after company formation)
Appointment Duration	11 years, 8 months
Role	Health And Safety Consultant
Country of Residence	Scotland
Correspondence Address	10 Marine View Court Academy Street Troon KA10 6AY Scotland

Director Name	Miss Catriona Louise Macintyre
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9BE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Miss Gemma Dawn Fullarton
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Enterkine Kilwinning Ayrshire KA13 6LW Scotland

Director Name	James Redmond
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 13 May 2014)
Role	Health And Safety Consultant
Country of Residence	Scotland
Correspondence Address	22 Noran Crescent Troon Ayrshire KA10 7JF Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	southbeachholdings.co.uk
Telephone	01563 858222
Telephone region	Kilmarnock

Location

Registered Address	Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9BE Scotland
Constituency	Central Ayrshire
Ward	Kyle

Shareholders

60 at £1	Donald Macintyre 60.00% Ordinary
40 at £1	Gemma Fullarton 40.00% Ordinary

Financials

Year	2014
Net Worth	£12,609
Cash	£9,114
Current Liabilities	£7,598

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

31 August 2023	Confirmation statement made on 30 June 2023 with no updates (2 pages)
21 February 2023	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 May 2021 (3 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 May 2020 (3 pages)
2 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
12 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
6 January 2019	Registered office address changed from C/O Catriona Macintyre 41 Dalry Road Kilwinning KA13 7HH Scotland to Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9BE on 6 January 2019 (1 page)
14 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
23 January 2018	Company name changed south beach holdings (scotland) LIMITED\certificate issued on 23/01/18 CONNOT ‐ Change of name notice (3 pages)
23 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-10-20 (1 page)
28 August 2017	Change of details for Mr Donald Martin Macintyre as a person with significant control on 1 August 2017 (2 pages)
28 August 2017	Director's details changed for Mr Donald Martin Macintyre on 1 August 2017 (2 pages)
28 August 2017	Director's details changed for Mr Donald Martin Macintyre on 1 August 2017 (2 pages)
28 August 2017	Change of details for Mr Donald Martin Macintyre as a person with significant control on 1 August 2017 (2 pages)
25 August 2017	Change of details for Mr Donald Martin Macintyre as a person with significant control on 2 June 2017 (2 pages)
25 August 2017	Change of details for Miss Catriona Louise Macintyre as a person with significant control on 2 June 2017 (2 pages)
25 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
25 August 2017	Change of details for Miss Catriona Louise Macintyre as a person with significant control on 2 June 2017 (2 pages)
25 August 2017	Change of details for Mr Donald Martin Macintyre as a person with significant control on 2 June 2017 (2 pages)
25 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 January 2017	Registered office address changed from Marathon House Olympic Business Park, Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9BE to C/O Catriona Macintyre 41 Dalry Road Kilwinning KA13 7HH on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from Marathon House Olympic Business Park, Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9BE to C/O Catriona Macintyre 41 Dalry Road Kilwinning KA13 7HH on 19 January 2017 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
23 May 2016	Appointment of Miss Catriona Louise Macintyre as a director on 6 May 2016 (2 pages)
23 May 2016	Appointment of Miss Catriona Louise Macintyre as a director (2 pages)
23 May 2016	Appointment of Miss Catriona Louise Macintyre as a director (2 pages)
23 May 2016	Appointment of Miss Catriona Louise Macintyre as a director on 6 May 2016 (2 pages)
16 May 2016	Termination of appointment of Gemma Dawn Fullarton as a director on 28 March 2016 (1 page)
16 May 2016	Termination of appointment of Gemma Dawn Fullarton as a director on 28 March 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
13 May 2014	Registered office address changed from 12 Enterkine Kilwinning Ayrshire KA13 6LW on 13 May 2014 (1 page)
13 May 2014	Termination of appointment of James Redmond as a director (1 page)
13 May 2014	Registered office address changed from 12 Enterkine Kilwinning Ayrshire KA13 6LW on 13 May 2014 (1 page)
13 May 2014	Termination of appointment of James Redmond as a director (1 page)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
27 May 2013	Director's details changed for Mtr Donald Martin Macintyre on 27 May 2013 (2 pages)
27 May 2013	Director's details changed for Ms Gema Dawn Fullarton on 27 May 2013 (2 pages)
27 May 2013	Director's details changed for Ms Gema Dawn Fullarton on 27 May 2013 (2 pages)
27 May 2013	Director's details changed for Mtr Donald Martin Macintyre on 27 May 2013 (2 pages)
24 January 2013	Appointment of Mtr Donald Martin Macintyre as a director (2 pages)
24 January 2013	Appointment of Mtr Donald Martin Macintyre as a director (2 pages)
24 January 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
1 May 2012	Appointment of James Redmond as a director (3 pages)
1 May 2012	Appointment of James Redmond as a director (3 pages)
11 January 2012	Appointment of Miss Gema Dawn Fullarton as a director (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 20 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 20 (4 pages)
11 January 2012	Appointment of Miss Gema Dawn Fullarton as a director (3 pages)
10 January 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 January 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 January 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
10 January 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
29 December 2011	Incorporation (22 pages)
29 December 2011	Incorporation (22 pages)

Enlighten Training Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland