THE WEE AGENCY LTD
INVERNESS

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Company number SC467597
Status Active
Incorporation Date 16 January 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAMAS HOUSE, FAIRWAYS BUSINESS PARK, INVERNESS, SCOTLAND, IV2 6AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 no member list; Director's details changed for 2B Creative Limited on 11 March 2016. The most likely internet sites of THE WEE AGENCY LTD are www.theweeagency.co.uk, and www.the-wee-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The Wee Agency Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC467597. The Wee Agency Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of The Wee Agency Ltd is Camas House Fairways Business Park Inverness Scotland Iv2 6aa. . AGNEW, Nathalie is a Director of the company. WINTERBURN, Stuart is a Director of the company. YOUNG, John is a Director of the company. 2B CREATIVE LIMITED is a Director of the company. DYNAMIC EDGE is a Director of the company. MUCKLE MEDIA LTD is a Director of the company. Director MASSEY, David William has been resigned. Director SWANSON, Peter Cunningham has been resigned. Director ALCHEMY PLUS BUSINESS SOLUTIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
AGNEW, Nathalie
Appointed Date: 16 January 2014
43 years old
Director
WINTERBURN, Stuart
Appointed Date: 27 April 2015
48 years old
Director
YOUNG, John
Appointed Date: 16 January 2014
65 years old
Director
2B CREATIVE LIMITED
Appointed Date: 16 January 2014
Director
DYNAMIC EDGE
Appointed Date: 27 April 2015
Director
MUCKLE MEDIA LTD
Appointed Date: 16 January 2014

Resigned Directors

Director
MASSEY, David William
Resigned: 19 December 2014
Appointed Date: 16 January 2014
57 years old
Director
SWANSON, Peter Cunningham
Resigned: 27 April 2015
Appointed Date: 16 January 2014
73 years old
Director
ALCHEMY PLUS BUSINESS SOLUTIONS LIMITED
Resigned: 27 April 2015
Appointed Date: 16 January 2014

Persons With Significant Control

2b Creative Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Dynamic Edge Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Muckle Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE WEE AGENCY LTD Events

23 Feb 2017
Confirmation statement made on 16 January 2017 with updates
11 Mar 2016
Annual return made up to 16 January 2016 no member list
11 Mar 2016
Director's details changed for 2B Creative Limited on 11 March 2016
01 Mar 2016
Registered office address changed from 1st Floor, Erg Building 12-14 Seafield Road Inverness Highland IV1 1SG to Camas House Fairways Business Park Inverness IV2 6AA on 1 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
29 Sep 2015
Termination of appointment of Alchemy Plus Business Solutions Limited as a director on 27 April 2015
06 Feb 2015
Annual return made up to 16 January 2015 no member list
06 Feb 2015
Termination of appointment of David William Massey as a director on 19 December 2014
06 Feb 2015
Termination of appointment of David William Massey as a director on 19 December 2014
16 Jan 2014
Incorporation

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