THE WEE TIE COMPANY LTD
Overview
| Company Name | THE WEE TIE COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC569133 |
| 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 THE WEE TIE COMPANY LTD?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE WEE TIE COMPANY LTD located?
| Registered Office Address | 45 Carlton Place AB15 4BR Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WEE TIE COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| THE SHORT TIE COMPANY LIMITED | Jun 20, 2017 | Jun 20, 2017 |
What are the latest accounts for THE WEE TIE COMPANY 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 THE WEE TIE COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for THE WEE TIE COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Lesley Elizabeth Mennie on Jun 01, 2025 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Lesley Elizabeth Mennie on Jun 07, 2022 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr William Blair Macgregor Donaldson as a person with significant control on Mar 11, 2020 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr William Blair Macgregor Donaldson as a person with significant control on Jun 21, 2017 | 2 pages | PSC04 | ||||||||||||||
Cessation of Marjorie Stuart Donaldson as a person with significant control on Feb 25, 2018 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Lesley Elizabeth Mennie as a director on Mar 28, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marjorie Stuart Donaldson as a director on Feb 25, 2018 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 26 pages | NEWINC | ||||||||||||||
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Who are the officers of THE WEE TIE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, William Blair Macgregor | Director | AB15 4BR Aberdeen 45 Carlton Place United Kingdom | United Kingdom | British | Director | 40319030001 | ||||
| MENNIE, Lesley Elizabeth | Director | Cluny Meadows Sauchen AB51 7JH Inverurie 27 Cluny Meadows Scotland | Scotland | British | University Tutor | 244865700002 | ||||
| DONALDSON, Marjorie Stuart | Director | AB15 4BR Aberdeen 45 Carlton Place United Kingdom | United Kingdom | British | Director | 40318990001 |
Who are the persons with significant control of THE WEE TIE COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marjorie Stuart Donaldson | Jun 20, 2017 | AB15 4BR Aberdeen 45 Carlton Place United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr William Blair Macgregor Donaldson | Jun 20, 2017 | AB15 4BR Aberdeen 45 Carlton Place United Kingdom | 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