WEE GEMS LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

WEE GEMS LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
WEE GEMS LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: SC277901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WEE GEMS LIMITED - LIVINGSTON

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 21/03/2022 31/03/2024

Registered Office

ARGYLL HOUSE
LIVINGSTON
EH54 6AX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE ELIZABETH WILSON Apr 1973 British Director 2022-03-22 CURRENT
MR STEPHEN MARTIN BOOTY May 1954 British Director 2022-03-22 CURRENT
FARZANEH VAZIRY Apr 1970 Director 2005-01-05 UNTIL 2006-08-31 RESIGNED
PARISA TAJAMIRY Oct 1973 British Director 2005-01-05 UNTIL 2005-04-22 RESIGNED
MR JAMES BOYD MURDOCH British Director 2011-08-04 UNTIL 2022-03-22 RESIGNED
MAHYAR MORTAZAVI Sep 1970 British Director 2006-09-01 UNTIL 2022-03-22 RESIGNED
DAVID JENKINS Oct 1975 British Director 2023-05-08 UNTIL 2023-10-24 RESIGNED
DOMINIC HARRISON Jan 1963 British Director 2022-03-22 UNTIL 2022-06-14 RESIGNED
FARZANEH VAZIRY Apr 1970 Secretary 2006-09-01 UNTIL 2010-06-03 RESIGNED
MAHYAR MORTAZAVI Sep 1970 British Secretary 2005-01-05 UNTIL 2006-08-31 RESIGNED
MAHYAR MORTAZAVI British Secretary 2011-05-31 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wee Gems Holdings Ltd 2016-04-08 Livingston   West Lothian Ownership of shares 75 to 100 percent

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DOODLE DO DAY NURSERIES LTD DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
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CROILEAGAN NURSERIES LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHILDREN'S HOUR LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
WEE GEMS LIVINGSTON LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
ALISTAIR THORPE CUPAR LIMITED CUPAR Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
WEE GEMS HOLDINGS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
WEE GEMS ARMADALE LTD LIVINGSTON Active TOTAL EXEMPTION FULL 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Wee Gems Limited - Period Ending 2022-03-21 2022-10-04 21-03-2022 £162,317 Cash
Wee Gems Limited - Period Ending 2021-03-31 2021-07-13 31-03-2021 £50,330 Cash
Wee Gems Limited - Period Ending 2020-03-31 2020-08-06 31-03-2020 £28,838 Cash
Wee Gems Limited - Period Ending 2019-03-31 2019-12-11 31-03-2019 £3,833 Cash £-108,450 equity
Wee Gems Limited - Period Ending 2018-03-31 2018-10-17 31-03-2018 £1,513 Cash £-35,385 equity
Wee Gems Limited - Period Ending 2017-03-31 2017-10-13 31-03-2017 £3,099 Cash £10,182 equity
Wee Gems Limited - Period Ending 2016-03-31 2016-10-26 31-03-2016 £240 Cash £-12,853 equity
Wee Gems Limited - Period Ending 2015-03-31 2015-12-18 31-03-2015 £185 Cash £-33,938 equity
Wee Gems Limited - Period Ending 2014-03-31 2014-08-30 31-03-2014 £198 Cash £-63,230 equity

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