Wee Gems Limited. Head office in Livingston. Check Director.

Wee Gems Limited, Livingston

Wee Gems Limited is a private limited company. Located at Argyll House, Quarrywood Court, Livingston EH54 6AX, this 19 years old business was incorporated on 2005-01-05 and is classified as "child day-care activities" (Standard Industrial Classification code: 88910).
2 directors can be found in the enterprise: Clare W. (appointed on 22 March 2022), Stephen B. (appointed on 22 March 2022).

About
Name: Wee Gems Limited
Number: SC277901
Incorporation date: 2005-01-05
End of financial year: 30 June


Address:	Argyll House Quarrywood Court Livingston EH54 6AX
SIC code:	88910 - Child day-care activities

Company staff

People with significant control

Wee Gems Holdings Ltd

8 April 2016

Address	Argyll House Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
Legal authority	Limited Company
Legal form	Limited Company
Country registered	West Lothian
Place registered	Scotland
Registration number	Sc451899
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-21
Current Assets	29,796	13,065	20,081	18,698	41,886	33,394	12,518	17,384	41,055	58,551	229,335
Total Assets Less Current Liabilities	-12,528	-36,249	-50,581	-26,104	411	24,752	-28,905	-107,532	-113,760	31,570	127,482
Fixed Assets	56,217	54,940	49,907	35,320	38,280	-	-	-	-	-	-
Number Shares Allotted	20	20	20	20	20	-	-	-	-	-	-
Shareholder Funds	-76,347	-67,473	-63,230	-33,938	-12,853	-	-	-	-	-	-
Tangible Fixed Assets	56,217	54,940	49,907	35,320	38,280	-	-	-	-	-	-

The target date for Wee Gems Limited confirmation statement filing is 2024-10-15. The latest one was sent on 2023-10-01. The date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 21 March 2022.

1 person of significant control is reported in the Companies House, a solitary company Wee Gems Holdings Ltd that has over 3/4 of shares. This corporate PSC can be reached at Quarrywood Court, EH54 6AX Livingston, West Lothian.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-10-24 filed on: 26th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-10-24 filed on: 26th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-08 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2023-03-21 to 2023-06-30 filed on: 4th, January 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-21 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2022-06-14 filed on: 14th, June 2022 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, March 2022 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, March 2022 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2022-03-22 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-03-31 to 2022-03-21 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
AD01	New registered office address Argyll House Quarrywood Court Livingston EH54 6AX. Change occurred on 2022-03-23. Company's previous address: 6 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN. filed on: 23rd, March 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-22 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-03-22 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-22 filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-22 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-22 filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2006-01-05 filed on: 18th, February 2022 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2007-01-05 filed on: 18th, February 2022 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 12th, July 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, August 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 16th, October 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 12th, October 2017 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
CH03	On 2014-11-07 secretary's details were changed filed on: 14th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-14: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-13: 200.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-07-30 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-09: 200 GBP capital
CH03	On 2013-12-01 secretary's details were changed filed on: 9th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
CH03	On 2012-06-12 secretary's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 10th, August 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-08-09 filed on: 9th, August 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 29th, June 2011 \| annual return	Free Download (14 pages)
AP03	Appointment (date: 2011-06-29) of a secretary filed on: 29th, June 2011 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, August 2010 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2010-06-18 filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-06-01 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-05 filed on: 5th, March 2010 \| annual return	Free Download (13 pages)
CH01	On 2009-11-02 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, June 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 01/04/2009 to 31/03/2009 filed on: 5th, June 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
123	Gbp nc 100/2008/01/08 filed on: 8th, April 2009 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-04-01 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-01 filed on: 5th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-01 filed on: 5th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-01 filed on: 6th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-01 filed on: 6th, February 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
288b	On 2006-09-01 Secretary resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-01 Director resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-01 New secretary appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-01 New secretary appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288b	On 2006-09-01 Secretary resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288b	On 2006-09-01 Director resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 01/04/06 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 01/04/06 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
288b	On 2005-05-10 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-10 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 5th, January 2005 \| incorporation	Free Download (19 pages)

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