WEE GEMS LIVINGSTON LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

WEE GEMS LIVINGSTON LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
WEE GEMS LIVINGSTON LIMITED was incorporated 13 years ago on 19/07/2010 and has the registered number: SC382148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WEE GEMS LIVINGSTON 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
29/06/2023 13/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARTIN BOOTY May 1954 British Director 2022-03-22 CURRENT
CLARE ELIZABETH WILSON Apr 1973 British Director 2022-03-22 CURRENT
WJM SECRETARIES LIMITED Corporate Secretary 2010-07-19 UNTIL 2010-07-19 RESIGNED
MR GRAEME DOUGLAS WRIGHT May 1960 Scottish Director 2020-09-25 UNTIL 2022-03-22 RESIGNED
MR JAMES BOYD MURDOCH British Director 2011-08-04 UNTIL 2022-03-22 RESIGNED
DAVID JENKINS Oct 1975 British Director 2023-05-08 UNTIL 2023-10-24 RESIGNED
MAHYAR MORTAZAVI Sep 1970 British Director 2010-07-19 UNTIL 2022-03-22 RESIGNED
MR JOHN THOMAS MUNROE Jul 1966 English Director 2020-09-25 UNTIL 2021-06-28 RESIGNED
MR KENNETH BURNIE LONG Dec 1963 British Director 2010-07-19 UNTIL 2010-07-19 RESIGNED
DOMINIC HARRISON Jan 1963 British Director 2022-03-22 UNTIL 2022-06-14 RESIGNED
JAMES BOYD MURDOCH British Secretary 2010-07-19 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bright Stars Nurseries Uk Limited 2022-03-22 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Boyd Murdoch 2016-04-06 - 2022-03-22 12/1960 Bo'Ness   West Lothian Ownership of shares 25 to 50 percent
Mr Graeme Douglas Wright 2016-04-06 - 2022-03-22 5/1960 Johnstone   Renfrewshire Ownership of shares 25 to 50 percent
Mr John Thomas Munroe 2016-04-06 - 2021-06-30 7/1966 Glasgow   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
LOYALWARD LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
HIGH HOUSE NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LOYALWARD LEISURE PLC LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SANGAMO LIMITED TAMWORTH ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
SONTAY LIMITED KENT Active SMALL 27900 - Manufacture of other electrical equipment
HILLSIDE HOUSE NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
DUCKLINGS CHILDCARE (GODMANCHESTER) LTD. DERBY ENGLAND Active UNAUDITED ABRIDGED 88910 - Child day-care activities
JACK IN THE BOX NURSERY (NORFOLK) LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
DOODLE DO DAY NURSERIES LTD DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CARYMAR CONSTRUCTION SERVICES LIMITED Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASTON HORTICULTURE LIMITED PERTH Dissolved... TOTAL EXEMPTION SMALL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
ABATE ASBESTOS SURVEYORS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEE GEMS LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
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
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 Livingston Limited - Filleted accounts 2022-11-30 21-03-2022 £154,547 Cash £367,110 equity
Wee Gems Livingston Limited - Filleted accounts 2021-06-22 31-03-2021 £53,130 Cash £277,791 equity
Wee Gems Livingston Limited - Filleted accounts 2020-04-29 31-03-2020 £55,818 Cash £177,873 equity
Wee Gems Livingston Limited - Filleted accounts 2019-06-05 31-03-2019 £119,083 equity
Wee Gems Livingston Limited - Filleted accounts 2018-06-07 31-03-2018 £93,680 equity
Wee Gems Livingston Limited - Filleted accounts 2017-06-03 31-03-2017 £99,616 equity
Wee Gems Livingston Limited - Abbreviated accounts 2016-05-28 31-03-2016 £18,793 Cash
Wee Gems Livingston Limited - Abbreviated accounts 2015-06-24 31-03-2015 £43,594 Cash

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