Wee Gems Corstorphine Limited. net worth, address, company information. Free

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Wee Gems Corstorphine Limited (number SC473868) is a private limited company started on 2014-03-31. This firm can be found at Glen Drummond Limited Argyll House, Quarrywood Court, Livingston EH54 6AX. Changed on 2014-04-10, the previous name this company utilized was Wee Gems Edinburgh Limited. Wee Gems Corstorphine Limited operates SIC: 88910 which stands for "child day-care activities".

Company details

Name	Wee Gems Corstorphine Limited
Number	SC473868
Date of Incorporation:	2014-03-31
End of financial year:	30 June
Address:	Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, EH54 6AX
SIC code:	88910 - Child day-care activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Stephen B. (appointed on 22 March 2022), Clare W. (appointment date: 22 March 2022). The Companies House reports 2 persons of significant control, namely: Wee Gems Holdings Limited can be found at Quarrywood Court, EH54 6AX Livingston. This 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	-	60,520	65,747	92,050	112,057	145,120	46,199	168,533
Total Assets Less Current Liabilities	-	-	-	-	101,330	115,840	8,107	89,099
Fixed Assets	-	6,923	-	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	1	30,422	-	-	-	-	-	-
Tangible Fixed Assets	-	6,923	-	-	-	-	-	-

People with significant control

Wee Gems Holdings Limited

22 March 2022

Address	Argyll House Quarrywood Court, Livingston, EH54 6AX, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc451899
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mahyar M.

7 April 2016 - 22 March 2022

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

Filings

Categories:

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

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(TM01) Director's appointment terminated on 2023/10/24 filed on: 26th, October 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4738680004, created on 2023/09/29 filed on: 2nd, October 2023 \| mortgage	Free Download (26 pages)
(AP01) New director appointment on 2023/05/08. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/31 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2023/06/30. Originally it was 2023/03/21 filed on: 4th, January 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC4738680003, created on 2022/10/24 filed on: 27th, October 2022 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/21 filed on: 7th, September 2022 \| accounts	Free Download (13 pages)
(MR01) Registration of charge SC4738680002, created on 2022/08/09 filed on: 18th, August 2022 \| mortgage	Free Download (17 pages)
(TM01) Director's appointment terminated on 2022/06/14 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/03/31 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 25th, March 2022 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, March 2022 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2022/03/22. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/03/22 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/03/22 filed on: 23rd, March 2022 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/03/21 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2022/03/22. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/22. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/22 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/22 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(MR04) Charge SC4738680001 satisfaction in full. filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 12th, July 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2021/03/31 filed on: 12th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, August 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2020/03/31 filed on: 31st, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2019/03/31 filed on: 2nd, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 16th, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018/03/31 filed on: 12th, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017/10/01 filed on: 12th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, October 2017 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2017/10/03. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2016/03/31 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/03/31 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/05 capital
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 24th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/01 capital
(MR01) Registration of charge SC4738680001, created on 2015/01/20 filed on: 28th, January 2015 \| mortgage	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/04/10 filed on: 10th, April 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed wee gems edinburgh LIMITEDcertificate issued on 10/04/14 filed on: 10th, April 2014 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 31st, March 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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