| Company Name | Laughing Ducks Soft Play Limited |
|---|---|
| Directors | Anna Standing and Jonathan Standing |
| Company Status | Active |
| Company Number | SC445058 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month 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 | Mrs Anna Standing |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Landlord |
| Country of Residence | Scotland |
| Correspondence Address | Guards Rd Hillview Trading Estate Coldstream Berwickshire TD12 4EE Scotland |
| Director Name | Jonathan Standing |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Marine Control Room Operator |
| Country of Residence | Scotland |
| Correspondence Address | Guards Rd Hillview Trading Estate Coldstream Berwickshire TD12 4EE Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.laughingduckssoftplay.com |
|---|
Location
| Registered Address | Guards Rd Hillview Trading Estate Coldstream Berwickshire TD12 4EE Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Standing & Anna Standing 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Charges
| 23 January 2020 | Delivered on: 23 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Unit 2, block b hillview industrial estate, coldstream TD12 4EE, being the subjects registered in the land register of scotland under title numbers BER3941, BER5987 & BER8444. Outstanding |
|---|---|
| 20 January 2020 | Delivered on: 21 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 19 April 2018 | Delivered on: 4 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Block 2 hillview industrial estate, coldstream, TD12 4EE comprising the subjects registered in the land register of scotland under title numbers BER3941, BER5987 and BER8444. Outstanding |
| 8 June 2017 | Delivered on: 10 June 2017 Persons entitled: Scottish Borders Council Classification: A registered charge Particulars: All and whole that area of ground extending to 119.02 square metres or thereby at hillview depot, guards road, coldstream - for more information refer to instrument. Outstanding |
| 26 July 2016 | Delivered on: 27 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 10 June 2017 | Registration of charge SC4450580002, created on 8 June 2017 (9 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 July 2016 | Registration of charge SC4450580001, created on 26 July 2016 (7 pages) |
| 24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 6 October 2015 | Statement of capital following an allotment of shares on 11 September 2015
|
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 20 March 2014 | Director's details changed for Jonathan Standing on 20 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 11 April 2013 | Appointment of Anna Standing as a director (3 pages) |
| 11 April 2013 | Appointment of Jonathan Standing as a director (3 pages) |
| 15 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 March 2013 | Incorporation (37 pages) |