INCLUSIVE PLAY (UK) LIMITED
IPLAY (SCOTLAND) LIMITED LOTHIAN SHELF (394) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC301254
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016; Director's details changed for Mr Paul Francis Hoenigmann on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INCLUSIVE PLAY (UK) LIMITED are www.inclusiveplayuk.co.uk, and www.inclusive-play-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Inclusive Play Uk Limited is a Private Limited Company. The company registration number is SC301254. Inclusive Play Uk Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Inclusive Play Uk Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WHITELAW WELLS is a Secretary of the company. HOENIGMANN, Michael Joseph is a Director of the company. HOENIGMANN, Paul Francis is a Director of the company. Secretary WALTON, Joanne Helen has been resigned. Secretary BURNESS LLP has been resigned. Director ABBOTT, Kenneth William has been resigned. Director WALTON, Joanne Helen has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 13 October 2011
Director
HOENIGMANN, Michael Joseph
Appointed Date: 09 December 2007
55 years old
Director
HOENIGMANN, Paul Francis
Appointed Date: 01 November 2011
55 years old

Resigned Directors

Secretary
WALTON, Joanne Helen
Resigned: 13 October 2011
Appointed Date: 09 December 2007
Secretary
BURNESS LLP
Resigned: 09 December 2007
Appointed Date: 25 April 2006
Director
ABBOTT, Kenneth William
Resigned: 09 December 2007
Appointed Date: 11 May 2006
56 years old
Director
WALTON, Joanne Helen
Resigned: 13 October 2011
Appointed Date: 09 December 2007
52 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 May 2006
Appointed Date: 25 April 2006

INCLUSIVE PLAY (UK) LIMITED Events

19 Oct 2016
Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016
19 Oct 2016
Director's details changed for Mr Paul Francis Hoenigmann on 29 September 2016
26 May 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
10 Sep 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 39 more events
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
12 May 2006
Company name changed lothian shelf (394) LIMITED\certificate issued on 12/05/06
25 Apr 2006
Incorporation

INCLUSIVE PLAY (UK) LIMITED Charges

29 August 2013
Charge code SC30 1254 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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