WEVE-A-GIFT LIMITED
Overview
| Company Name | WEVE-A-GIFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202416 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEVE-A-GIFT LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is WEVE-A-GIFT LIMITED located?
| Registered Office Address | 38 Mar Street Mar Street FK10 1HR Alloa Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEVE-A-GIFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (314) LIMITED | Dec 16, 1999 | Dec 16, 1999 |
What are the latest accounts for WEVE-A-GIFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEVE-A-GIFT LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for WEVE-A-GIFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Secretary's details changed for Ms Julia Steel on May 03, 2023 | 1 pages | CH03 | ||||||||||
Appointment of Mr Archibald Garvellach Robertson Dayman as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Julia Steel as a secretary on Aug 04, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patricia Bridget Dayman as a secretary on Aug 04, 2022 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WEVE-A-GIFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAYMAN, Julia | Secretary | Mar Street Mar Street FK10 1HR Alloa 38 Clackmannanshire | 298746200002 | |||||||
| DAYMAN, Archibald Garvellach Robertson | Director | Mar Street Mar Street FK10 1HR Alloa 38 Clackmannanshire | Scotland | British | 308398220001 | |||||
| DAYMAN, Nicholas James Scott | Director | Mar Street Mar Street FK10 1HR Alloa 38 Clackmannanshire Scotland | Scotland | British | 69058140003 | |||||
| DAYMAN, Patricia Bridget | Secretary | 12 Cemetery Road FK15 0NT Dunblane Perthshire | British | 1212220002 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of WEVE-A-GIFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas James Scott Dayman | Dec 16, 2016 | Mar Street Mar Street FK10 1HR Alloa 38 Clackmannanshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0