WEE GEMS ARMADALE LTD
Overview
| Company Name | WEE GEMS ARMADALE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC470850 |
| 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 ARMADALE LTD?
- Child day-care activities (88910) / Human health and social work activities
Where is WEE GEMS ARMADALE LTD located?
| Registered Office Address | Argyll House Quarrywood Court EH54 6AX Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEE GEMS ARMADALE LTD?
| 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 ARMADALE LTD?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for WEE GEMS ARMADALE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC4708500009, created on Jun 24, 2025 | 16 pages | MR01 | ||
Registration of charge SC4708500008, created on Jun 06, 2025 | 29 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Registration of charge SC4708500007, created on Oct 05, 2023 | 16 pages | MR01 | ||
Registration of charge SC4708500006, created on Sep 29, 2023 | 26 pages | MR01 | ||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 21, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Registration of charge SC4708500005, created on Oct 26, 2022 | 16 pages | MR01 | ||
Registration of charge SC4708500004, created on Oct 24, 2022 | 24 pages | MR01 | ||
Total exemption full accounts made up to Mar 21, 2022 | 12 pages | AA | ||
Registration of charge SC4708500002, created on Aug 09, 2022 | 17 pages | MR01 | ||
Registration of charge SC4708500003, created on Aug 17, 2022 | 15 pages | MR01 | ||
Who are the officers of WEE GEMS ARMADALE LTD?
| 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 West Lothian | United Kingdom | British | Chief Financial Officer | 332343720001 | ||||
| BOOTY, Stephen Martin | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian | England | British | Director | 147928010001 | ||||
| COXHEAD, Christopher James | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian | United Kingdom | British | Chief Operating Officer | 332247520001 | ||||
| WILSON, Clare Elizabeth | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian | England | British | Director | 284951310001 | ||||
| HARRISON, Dominic | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian | England | British | Director | 293988990001 | ||||
| JENKINS, David | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian | England | British | Director | 309241460001 | ||||
| MORTAZAVI, Mahyar | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | United Kingdom | British | Director | 173983630001 | ||||
| MURDOCH, James Boyd | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | Scotland | British | Finance Director | 23310001 |
Who are the persons with significant control of WEE GEMS ARMADALE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mahyar Mortazavi | Apr 07, 2016 | Quarrywood Court EH54 6AX Livingston Argyll House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Wee Gems Holdings Limited | Apr 07, 2016 | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian | No | ||||||||||
| |||||||||||||
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