General information

Name:

Play Fab Limited

Office Address:

9 Ainslie Place Edinburgh EH3 6AT

Number: SC306873

Incorporation date: 2006-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Play Fab Ltd business has been operating offering its services for at least eighteen years, having started in 2006. Started with registration number SC306873, Play Fab was set up as a Private Limited Company with office in 9 Ainslie Place, New Town EH3 6AT. It has been already one years that This company's registered name is Play Fab Ltd, but till 2023 the business name was Inclusive Play and before that, until Thu, 7th Sep 2006 this firm was known under the name Lothian Shelf (436). This means it has used three other names. This firm's Standard Industrial Classification Code is 93290: Other amusement and recreation activities n.e.c.. The business latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-15.

In this limited company, all of director's assignments have so far been performed by Paul H. who was assigned to lead the company on Tue, 1st Nov 2011. Since Sun, 9th Dec 2007 Joanne W., had fulfilled assigned duties for this specific limited company up until the resignation in 2011. What is more another director, including Michael H. quit six years ago. At least one secretary in this firm is a limited company: Whitelaw Wells.

  • Previous company's names
  • Play Fab Ltd 2023-05-23
  • Inclusive Play Ltd 2006-09-07
  • Lothian Shelf (436) Limited 2006-08-15

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 01 November 2011

Latest update: 11 March 2024

Whitelaw Wells

Role: Corporate Secretary

Appointed: 13 October 2011

Address: Ainslie Place, Edinburgh, EH3 6AT, United Kingdom

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Inclusive Play (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH3 6AT, Midlothian and was registered as a PSC under the reg no Sc301254.

Inclusive Play (Uk) Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc301254
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jupiter Play & Leisure Ltd.
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc200761
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 27 June 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 22 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 23 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed inclusive play LTDcertificate issued on 23/05/23 (CERTNM)
filed on: 23rd, May 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
17
Company Age

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