Company number SC325425
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address LES ENFANTS NURSERY, BURGHMUIR PLACE, INVERURIE, ABERDEENSHIRE, AB51 4FW
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 2
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LES ENFANTS NURSERY (SCOTLAND) LIMITED are www.lesenfantsnurseryscotland.co.uk, and www.les-enfants-nursery-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Les Enfants Nursery Scotland Limited is a Private Limited Company.
The company registration number is SC325425. Les Enfants Nursery Scotland Limited has been working since 13 June 2007.
The present status of the company is Active. The registered address of Les Enfants Nursery Scotland Limited is Les Enfants Nursery Burghmuir Place Inverurie Aberdeenshire Ab51 4fw. . INNES, Alison Hastings is a Secretary of the company. INNES, Alison Hastings is a Director of the company. INNES, William Edward is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 13 June 2007
Nominee Director
MD DIRECTORS LIMITED
Resigned: 20 July 2007
Appointed Date: 13 June 2007
LES ENFANTS NURSERY (SCOTLAND) LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
16 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
06 Aug 2007
New director appointed
06 Aug 2007
New secretary appointed;new director appointed
06 Aug 2007
Director resigned
24 Jul 2007
Company name changed pacific shelf 1451 LIMITED\certificate issued on 24/07/07
13 Jun 2007
Incorporation
30 July 2011
Assignation in security
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The policy and the proceeds policy number 016317784-3 dated…
5 June 2011
Bond & floating charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The whole assets, property and undertaking of the company…
24 October 2008
Bond & floating charge
Delivered: 31 October 2008
Status: Satisfied
on 25 August 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…