Wee Gems Armadale Ltd. net worth, address, company information. Free

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Wee Gems Armadale Ltd (Companies House Registration Number SC470850) is a private limited company incorporated on 2014-02-25. The business has its registered office at Argyll House, Quarrywood Court, Livingston EH54 6AX. Wee Gems Armadale Ltd operates SIC: 88910 - "child day-care activities".

Company details

Name	Wee Gems Armadale Ltd
Number	SC470850
Date of Incorporation:	2014/02/25
End of financial year:	30 June
Address:	Argyll House, Quarrywood Court, Livingston, EH54 6AX
SIC code:	88910 - Child day-care activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Stephen B. (in the company from 22 March 2022), Clare W. (appointment date: 22 March 2022). The official register lists 2 persons of significant control, namely: Wee Gems Holdings Limited can be reached at Quarrywood Court, EH54 6AX Livingston, West Lothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mahyar M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	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	9,349	14,701	16,632	24,327	19,565	29,630	27,958	126,603
Total Assets Less Current Liabilities	-7,500	-93,965	-146,695	-163,940	-188,094	-167,776	-5,554	75,253
Fixed Assets	119,670	122,527	-	-	-	-	-	-
Number Shares Allotted	1	100	-	-	-	-	-	-
Shareholder Funds	-27,500	-118,250	-	-	-	-	-	-
Tangible Fixed Assets	119,670	122,527	-	-	-	-	-	-

People with significant control

Wee Gems Holdings Limited

7 April 2016

Address	Argyll House Quarrywood Court, Livingston, West Lothian, EH54 6AX
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc451899
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mahyar M.

7 April 2016 - 7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director's appointment was terminated on October 24, 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on October 24, 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4708500007, created on October 5, 2023 filed on: 11th, October 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge SC4708500006, created on September 29, 2023 filed on: 2nd, October 2023 \| mortgage	Free Download (26 pages)
(AP01) On May 8, 2023 new director was appointed. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 14, 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to June 30, 2023 filed on: 4th, January 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC4708500005, created on October 26, 2022 filed on: 28th, October 2022 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge SC4708500004, created on October 24, 2022 filed on: 27th, October 2022 \| mortgage	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to March 21, 2022 filed on: 7th, September 2022 \| accounts	Free Download (12 pages)
(MR01) Registration of charge SC4708500002, created on August 9, 2022 filed on: 18th, August 2022 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC4708500003, created on August 17, 2022 filed on: 18th, August 2022 \| mortgage	Free Download (15 pages)
(TM01) Director's appointment was terminated on June 14, 2022 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) Adoption of Articles of Association - resolution filed on: 25th, March 2022 \| resolution	Free Download (1 page)
(AP01) On March 22, 2022 new director was appointed. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 22, 2022 new director was appointed. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2022 to March 21, 2022 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
(AP01) On March 22, 2022 new director was appointed. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 22, 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 22, 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 14, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, July 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates February 25, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, August 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates February 25, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control April 7, 2016 filed on: 5th, March 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 25, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 25, 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, October 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates February 25, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 29, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, November 2015 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 5th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, October 2015 \| resolution	Free Download
(AA01) Accounting period ending changed to February 28, 2015 (was March 31, 2015). filed on: 15th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 2, 2015: 1.00 GBP capital
(AP01) On March 2, 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC4708500001, created on November 4, 2014 filed on: 15th, November 2014 \| mortgage	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 25th, February 2014 \| incorporation
(SH01) Capital declared on February 25, 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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