Introduction
Watch Company
E
ENCHANTED FOREST NURSERY (INVERKIP) LTD
ENCHANTED FOREST NURSERY (INVERKIP) LTD is an active company incorporated on 8 December 2011 with the registered office located in Musselburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. ENCHANTED FOREST NURSERY (INVERKIP) LTD was registered 14 years ago.(SIC: 88910)
Status
active
Active since 14 years ago
Company No
SC412812
LTD Company
Age
14 Years
Incorporated 8 December 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Newfield House New Street Musselburgh, EH21 6HY,
Previous Addresses
Westgate House Seedhill Paisley Renfrewshire PA1 1JE
From: 9 June 2015To: 27 June 2019
C/O C/O the Devlin Corporation Clyde View Riverside Business Park Pottery Street Greenock Inverclyde PA15 2UZ
From: 30 January 2012To: 9 June 2015
C/O Carr Accounting St James Business Centre Linwood Road Paisley PA3 3AT Scotland
From: 8 December 2011To: 30 January 2012
19 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Loan Secured
Jul 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
ALLEN, Claire
ActiveNew Street, MusselburghEH21 6HY
Born July 1982
Director
Appointed 29 Sept 2025
ALLEN, Claire
New Street, MusselburghEH21 6HY
Born July 1982
Director
29 Sept 2025
Active
BARRINGTON-FORTUNE, Laura
ActiveNew Street, MusselburghEH21 6HY
Born December 1981
Director
Appointed 29 Sept 2025
BARRINGTON-FORTUNE, Laura
New Street, MusselburghEH21 6HY
Born December 1981
Director
29 Sept 2025
Active
DALTON, Andrew Mark
ActiveNew Street, MusselburghEH21 6HY
Born October 1968
Director
Appointed 30 Jun 2025
DALTON, Andrew Mark
New Street, MusselburghEH21 6HY
Born October 1968
Director
30 Jun 2025
Active
DARROCH, Cheryl
ActiveNew Street, MusselburghEH21 6HY
Born August 1985
Director
Appointed 29 Sept 2025
DARROCH, Cheryl
New Street, MusselburghEH21 6HY
Born August 1985
Director
29 Sept 2025
Active
KRYSTEK-WALTON, Ursula Jane
ActiveNew Street, MusselburghEH21 6HY
Born March 1979
Director
Appointed 29 Sept 2025
KRYSTEK-WALTON, Ursula Jane
New Street, MusselburghEH21 6HY
Born March 1979
Director
29 Sept 2025
Active
LLOYD, Marie
ActiveNew Street, MusselburghEH21 6HY
Born August 1967
Director
Appointed 29 Sept 2025
LLOYD, Marie
New Street, MusselburghEH21 6HY
Born August 1967
Director
29 Sept 2025
Active
DEVLIN, Bernard Alexander
ResignedSeedhill, PaisleyPA1 1JE
Born September 1966
Director
Appointed 08 Dec 2011
Resigned 26 Jun 2019
DEVLIN, Bernard Alexander
Seedhill, PaisleyPA1 1JE
Born September 1966
Director
08 Dec 2011
Resigned 26 Jun 2019
Resigned
DEVLIN, Mariessa
ResignedSeedhill, PaisleyPA1 1JE
Born August 1976
Director
Appointed 08 Dec 2011
Resigned 26 Jun 2019
DEVLIN, Mariessa
Seedhill, PaisleyPA1 1JE
Born August 1976
Director
08 Dec 2011
Resigned 26 Jun 2019
Resigned
NEWTON, William
ResignedNew Street, MusselburghEH21 6HY
Born March 1972
Director
Appointed 01 Apr 2020
Resigned 09 Jun 2025
NEWTON, William
New Street, MusselburghEH21 6HY
Born March 1972
Director
01 Apr 2020
Resigned 09 Jun 2025
Resigned
RANKIN, Cary
ResignedNew Street, MusselburghEH21 6HY
Born December 1976
Director
Appointed 26 Jun 2019
Resigned 29 Sept 2025
RANKIN, Cary
New Street, MusselburghEH21 6HY
Born December 1976
Director
26 Jun 2019
Resigned 29 Sept 2025
Resigned
SHEEHY, Stuart David
ResignedNew Street, MusselburghEH21 6HY
Born March 1966
Director
Appointed 26 Jun 2019
Resigned 01 Apr 2020
SHEEHY, Stuart David
New Street, MusselburghEH21 6HY
Born March 1966
Director
26 Jun 2019
Resigned 01 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Devlin Group Limited
ActiveNew Street, MusselburghEH21 6HY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Sept 2016
The Devlin Group Limited
New Street, MusselburghEH21 6HY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Sept 2016
Active
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2025
19 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 December 2024
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2020
21 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2020
19 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2020
23 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2020
14 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2019
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019
27 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
16 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 March 2016
16 March 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 March 2016
9 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2012
30 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 January 2012
29 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2011