Company information:
Les Enfants Nursery (Scotland) Limited (No: SC325425)
Address: 1 LOCHSIDE PLACE, EDINBURGH, EH12 9DF, UNITED KINGDOM
Status: Active
Incorporated: 13-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 85100 - Pre-primary education
Current Director: MATTHEW GORDON PHILIP DAVIES ( DOB: Feb-1974 From: Sep-2023 )
Current Director: MATTHEW PETER MULLER ( DOB: Jun-1975 From: Feb-2019 )
Resigned Director: WILLIAM EDWARD INNES ( From: Jul-2007 To: Feb-2019 )
Resigned Director: ALISON HASTINGS INNES ( From: Jul-2007 To: Feb-2019 )
Resigned Director: SIMON ANDREW IRONS ( DOB: Nov-1962 From: Feb-2019 To: Sep-2023 )
Resigned Director: MD DIRECTORS LIMITED ( From: Jun-2007 To: Jul-2007 )
Resigned Director: CLARE PHIZACKLEA ( DOB: Sep-1961 From: Feb-2019 To: Sep-2023 )
Resigned Director: MARGARET JOSEPHINE RANDLES ( DOB: Feb-1957 From: Feb-2019 To: Sep-2023 )
Resigned Secretary: ALISON HASTINGS INNES ( From: Jul-2007 To: Feb-2019 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jun-2007 To: Jul-2007 )
Persons of Significant Control:
Busy Bees Holdings Limited, St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28)
Mrs Alison Hastings Innes, 1 Lochside Place, Edinburgh, EH12 9DF, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-13, Ceased: 2019-02-28)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |