THE ENCHANTED ROOM LTD
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 0JF

Company number SC293665
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address CROSSGATEHEAD HOUSE, BRIGHTONS, BALMORAL GARDENS, BRIGHTONS, FALKIRK, STIRLINGSHIRE, FK2 0JF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of THE ENCHANTED ROOM LTD are www.theenchantedroom.co.uk, and www.the-enchanted-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Enchanted Room Ltd is a Private Limited Company. The company registration number is SC293665. The Enchanted Room Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of The Enchanted Room Ltd is Crossgatehead House Brightons Balmoral Gardens Brightons Falkirk Stirlingshire Fk2 0jf. . MACHRAY, Susan is a Secretary of the company. MACHRAY, Charles Duncan is a Director of the company. MACHRAY, Susan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MACHRAY, Susan
Appointed Date: 24 November 2005
Director
MACHRAY, Charles Duncan
Appointed Date: 24 November 2005
63 years old
Director
MACHRAY, Susan
Appointed Date: 24 November 2005
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Charlie Machray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Machray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ENCHANTED ROOM LTD Events

12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 19 more events
21 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
21 Dec 2005
Registered office changed on 21/12/05 from: oakfield house 378 brandon street motherwell ML1 1XA
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
24 Nov 2005
Incorporation

Similar Companies

THE ENCHANTED PALACE LIMITED THE ENCHANTED REALM LTD THE ENCHANTED TIGER LTD THE ENCHANTED TREE GIFTS LIMITED THE ENCHANTED WOOD DAY NURSERY LIMITED THE ENCHANTED WOOD NURSERY & PRE-SCHOOL LTD THE ENCHANTING MERCHANT COMPANY LTD.