WEE GEMS CORSTORPHINE LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

WEE GEMS CORSTORPHINE LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
WEE GEMS CORSTORPHINE LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: SC473868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WEE GEMS CORSTORPHINE 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
Previous trading names include:
WEE GEMS EDINBURGH LIMITED (until 10/04/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

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
MR JAMES BOYD MURDOCH Dec 1980 British Director 2017-10-03 UNTIL 2022-03-22 RESIGNED
MR MAHYAR MORTAZAVI Sep 1970 British Director 2014-03-31 UNTIL 2022-03-22 RESIGNED
DOMINIC HARRISON Jan 1963 British Director 2022-03-22 UNTIL 2022-06-14 RESIGNED
DAVID JENKINS Oct 1975 British Director 2023-05-08 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wee Gems Holdings Limited 2022-03-22 Livingston   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 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
HIGH HOUSE NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
PATACAKE DAY NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LADYBIRDS NURSERY LIMITED DERBY ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
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
SECOND STEPS DAY NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 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
LEEDS MONTESSORI LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
P & R LETTING (AYRSHIRE) LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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
KINGSMEADOWS NURSERY (PEEBLES) LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
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
DIRECTOR 4 HIRE LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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 Corstorphine Limited - Period Ending 2022-03-21 2022-09-08 21-03-2022 £109,103 Cash
Wee Gems Corstorphine Limited - Period Ending 2021-03-31 2021-07-13 31-03-2021 £43,892 Cash
Wee Gems Corstorphine Limited - Period Ending 2020-03-31 2020-08-06 31-03-2020 £30,881 Cash
Wee Gems Corstorphine Limited - Period Ending 2019-03-31 2019-12-10 31-03-2019 £8,374 Cash £101,330 equity
Wee Gems Corstorphine Limited - Period Ending 2018-03-31 2018-10-17 31-03-2018 £6,484 Cash £98,685 equity
Wee Gems Corstorphine Ltd - Period Ending 2017-03-31 2017-10-13 31-03-2017 £16,980 Cash £87,277 equity
Wee Gems Corstorphine Ltd - Period Ending 2016-03-31 2016-10-26 31-03-2016 £30,422 equity
Dormant Company Accounts - WEE GEMS CORSTORPHINE LIMITED 2015-11-25 31-03-2015 £1 equity

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