WEE GEMS ARMADALE LTD
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6AX

Company number SC470850
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of WEE GEMS ARMADALE LTD are www.weegemsarmadale.co.uk, and www.wee-gems-armadale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wee Gems Armadale Ltd is a Private Limited Company. The company registration number is SC470850. Wee Gems Armadale Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Wee Gems Armadale Ltd is Argyll House Quarrywood Court Livingston West Lothian Eh54 6ax. . MORTAZAVI, Mahyar is a Director of the company. MURDOCH, James Boyd is a Director of the company. The company operates in "Child day-care activities".


Current Directors

Director
MORTAZAVI, Mahyar
Appointed Date: 25 February 2014
55 years old

Director
MURDOCH, James Boyd
Appointed Date: 02 March 2015
64 years old

Persons With Significant Control

Mr Mahyar Mortazavi
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WEE GEMS ARMADALE LTD Events

16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Change of share class name or designation
...
... and 1 more events
15 Sep 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

02 Mar 2015
Appointment of Mr James Boyd Murdoch as a director on 2 March 2015
15 Nov 2014
Registration of charge SC4708500001, created on 4 November 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WEE GEMS ARMADALE LTD Charges

4 November 2014
Charge code SC47 0850 0001
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…