WEE GEMS LIMITED
Active - Accounts Filed
General Information
NAME
WEE GEMS LIMITED
COMPANY NUMBER
SC277901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88910 -
Child day-care activities
INCORPORATION DATE
05/01/2005
(19 years and 11 months old)
WEBSITE
www.weegems.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVINGSTON
EH54 6AX
Telephone: 01506857325
TPS: No
Argyll House
Quarrywood Court
LIVINGSTON
EH54 6AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEE GEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEE GEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 30/10/2023 | David Jenkins (930924146) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEE GEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEE GEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEE GEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 101 Past: 218 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 84 Past: 0 |
View Report |
|
Director: 05/01/2005 - 31/08/2006 (1 years and 7 months) Secretary: 01/09/2006 - 03/06/2010 (3 years and 9 months) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 01/09/2006 - Present (18 years and 3 months) Secretary: 05/01/2005 - Present (19 years and 11 months) Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEE GEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROILEAGAN NURSERIES LIMITED | Non-Trading | View Report |
| WEE GEMS ARMADALE LTD | Active - Accounts Filed | View Report |
| WEE GEMS CORSTORPHINE LIMITED | Active - Accounts Filed | View Report |
| WEE GEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 30/10/2023 | David Jenkins (930924146) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member David Jenkins (930924146) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Dominic Harrison (929398943) Appointed |
| 25/03/2022 | Mahyar Mortazavi (916119534) has left the board |
| 25/03/2022 | Mahyar Mortazavi (909548072) has left the board |
| 25/03/2022 | James Boyd Murdoch (900002331) has left the board |
| 25/03/2022 | New Board Member Stephen Martin Booty (914792801) Appointed |
| 25/03/2022 | New Board Member Clare Elizabeth Wilson (928495131) Appointed |
| 09/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 02/08/2014 | New Annual Return filed |
| 12/06/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
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