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 - 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

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

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THE CHESHIRE DAY NURSERY LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
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LEEDS MONTESSORI LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
PILRIG CHILDREN'S NURSERY LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
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
WEE GEMS LIVINGSTON LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
WEE GEMS ARMADALE LTD LIVINGSTON Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
WEE GEMS CORSTORPHINE LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 88910 - Child day-care activities

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

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