WEE GEMS LIMITED
Overview
| Company Name | WEE GEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC277901 |
| 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 WEE GEMS LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is WEE GEMS LIMITED located?
| Registered Office Address | Argyll House Quarrywood Court EH54 6AX Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEE GEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WEE GEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | Yes |
What are the latest filings for WEE GEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Registration of charge SC2779010012, created on Jun 24, 2025 | 16 pages | MR01 | ||
Registration of charge SC2779010011, created on Jun 06, 2025 | 29 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Registration of charge SC2779010010, created on Oct 05, 2023 | 16 pages | MR01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC2779010009, created on Sep 29, 2023 | 26 pages | MR01 | ||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Mar 21, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Registration of charge SC2779010008, created on Oct 26, 2022 | 16 pages | MR01 | ||
Registration of charge SC2779010007, created on Oct 24, 2022 | 24 pages | MR01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of WEE GEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | England | British | 333127500001 | |||||
| BOOTY, Stephen Martin | Director | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | England | British | 147928010001 | |||||
| WILSON, Clare Elizabeth | Director | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | England | British | 284951310001 | |||||
| MORTAZAVI, Mahyar | Secretary | Birrell Gardens EH54 9LF Livingston 80 West Lothian Scotland | British | 161195340001 | ||||||
| MORTAZAVI, Mahyar | Secretary | 14 Woodrush Glade Adambrae EH54 9JY Livingston West Lothian | British | 95480720001 | ||||||
| VAZIRY, Farzaneh | Secretary | 14 Woodrush Glade Adambrae EH54 9JY Livingston West Lothian | British | 102324310001 | ||||||
| COXHEAD, Christopher James | Director | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | United Kingdom | British | 332247520001 | |||||
| HARRISON, Dominic | Director | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | England | British | 293988990001 | |||||
| JENKINS, David | Director | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | England | British | 322254660001 | |||||
| MORTAZAVI, Mahyar | Director | Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 6 West Lothian | United Kingdom | British | 95480720002 | |||||
| MURDOCH, James Boyd | Director | Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 6 West Lothian United Kingdom | Scotland | British | 23310001 | |||||
| TAJAMIRY, Parisa | Director | 48 Eliburn South EH54 6SP Livingston West Lothian | British | 102324320001 | ||||||
| VAZIRY, Farzaneh | Director | 14 Woodrush Glade Adambrae EH54 9JY Livingston West Lothian | British | 102324310001 |
Who are the persons with significant control of WEE GEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wee Gems Holdings Ltd | Apr 08, 2016 | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | No | ||||||||||
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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