WEE GEMS HOLDINGS LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
WEE GEMS HOLDINGS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
WEE GEMS HOLDINGS LIMITED was incorporated 10 years ago on 10/06/2013 and has the registered number: SC451899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WEE GEMS HOLDINGS LIMITED was incorporated 10 years ago on 10/06/2013 and has the registered number: SC451899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WEE GEMS HOLDINGS LIMITED - LIVINGSTON
This company is listed in the following categories:
88910 - Child day-care activities
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
GLEN DRUMMOND LIMITED ARGYLL HOUSE
LIVINGSTON
WEST LOTHIAN
EH54 6AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
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 |
DOMINIC HARRISON | Jan 1963 | British | Director | 2022-03-22 UNTIL 2022-06-14 | RESIGNED |
MR MAHYAR MORTAZAVI | Sep 1970 | British | Director | 2013-06-10 UNTIL 2022-03-22 | RESIGNED |
DAVID JENKINS | Oct 1975 | British | Director | 2023-05-08 UNTIL 2023-10-24 | RESIGNED |
MR JAMES BOYD MURDOCH | British | Director | 2013-08-01 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 Mahyar Mortazavi | 2016-04-07 - 2022-03-22 | 9/1970 | Livingston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wee Gems Holdings Limited - Period Ending 2022-03-21 | 2022-10-06 | 21-03-2022 | £27,269 Cash |
Wee Gems Holdings Limited - Period Ending 2021-03-31 | 2021-07-13 | 31-03-2021 | £28,526 Cash |
Wee Gems Holdings Limited - Period Ending 2020-03-31 | 2020-08-06 | 31-03-2020 | |
Wee Gems Holdings Limited - Period Ending 2019-03-31 | 2019-12-10 | 31-03-2019 | £123,806 equity |
Wee Gems Holdings Limited - Period Ending 2018-03-31 | 2018-10-17 | 31-03-2018 | £121,320 equity |
Wee Gems Holdings Ltd - Period Ending 2017-03-31 | 2017-10-13 | 31-03-2017 | £141,039 equity |
Wee Gems Holdings Ltd - Period Ending 2016-03-31 | 2016-10-26 | 31-03-2016 | £1,752 Cash £24,110 equity |
Wee Gems Holdings Ltd - Period Ending 2015-03-31 | 2015-12-12 | 31-03-2015 | £1,997 Cash £111,364 equity |
Wee Gems Holdings Ltd - Period Ending 2014-03-31 | 2014-08-30 | 31-03-2014 | £882 Cash £-507 equity |