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WEE GEMS LIMITED - Argyll House, Quarrywood Court, Livingston, EH54 6AX, United Kingdom
Company Information
- Company registration number
- SC277901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Argyll House
- Quarrywood Court
- Livingston
- EH54 6AX
- Scotland Argyll House, Quarrywood Court, Livingston, EH54 6AX, Scotland UK
Management
- Managing Directors
- BOOTY, Stephen Martin
- JENKINS, David
- WILSON, Clare Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-05
- Age Of Company 2005-01-05 19 years
- SIC/NACE
- 88910
Ownership
- Beneficial Owners
- Wee Gems Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-21
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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WEE GEMS LIMITED Company Description
- WEE GEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC277901. Its current trading status is "live". It was registered 2005-01-05. It has declared SIC or NACE codes as "88910". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-01.It can be contacted at Argyll House .
Get WEE GEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wee Gems Limited - Argyll House, Quarrywood Court, Livingston, EH54 6AX, United Kingdom
- 2005-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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change-account-reference-date-company-current-extended (2023-01-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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annual-return-company-with-made-up-date-full-list-shareholders (2022-02-18) - AR01
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mortgage-satisfy-charge-full (2022-02-03) - MR04
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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change-account-reference-date-company-previous-shortened (2022-03-23) - AA01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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resolution (2022-03-25) - RESOLUTIONS
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memorandum-articles (2022-03-25) - MA
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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change-person-secretary-company-with-change-date (2015-08-14) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-person-secretary-company-with-change-date (2014-06-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-person-secretary-company-with-change-date (2013-06-12) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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legacy (2012-03-08) - MG01s
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
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appoint-person-director-company-with-name (2011-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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legacy (2010-03-06) - MG01s
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legacy (2010-04-28) - MG03s
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change-person-director-company-with-change-date (2010-06-02) - CH01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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legacy (2010-06-15) - MG03s
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termination-secretary-company-with-name (2010-06-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA
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legacy (2009-06-05) - 225
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legacy (2009-04-15) - 363a
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legacy (2009-04-08) - 123
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-05) - AA
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-09-12) - 410(Scot)
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legacy (2006-09-01) - 288a
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legacy (2006-09-01) - 288b
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legacy (2006-01-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-21) - 225
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legacy (2005-06-23) - 410(Scot)
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incorporation-company (2005-01-05) - NEWINC
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legacy (2005-05-10) - 288b