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 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
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)
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 |
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 |