WEE GEMS LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5NN

Company number SC277901
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address 6 DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NN
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEE GEMS LIMITED are www.weegems.co.uk, and www.wee-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kirknewton Rail Station is 3.5 miles; to Edinburgh Park Rail Station is 5.6 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wee Gems Limited is a Private Limited Company. The company registration number is SC277901. Wee Gems Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Wee Gems Limited is 6 Dunnet Way East Mains Industrial Estate Broxburn West Lothian Eh52 5nn. . MORTAZAVI, Mahyar is a Secretary of the company. MORTAZAVI, Mahyar is a Director of the company. MURDOCH, James Boyd is a Director of the company. Secretary MORTAZAVI, Mahyar has been resigned. Secretary VAZIRY, Farzaneh has been resigned. Director TAJAMIRY, Parisa has been resigned. Director VAZIRY, Farzaneh has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
MORTAZAVI, Mahyar
Appointed Date: 31 May 2011
Director
MORTAZAVI, Mahyar
Appointed Date: 01 September 2006
55 years old
Director
MURDOCH, James Boyd
Appointed Date: 04 August 2011
64 years old

Resigned Directors

Secretary
MORTAZAVI, Mahyar
Resigned: 31 August 2006
Appointed Date: 05 January 2005
Secretary
VAZIRY, Farzaneh
Resigned: 03 June 2010
Appointed Date: 01 September 2006
Director
TAJAMIRY, Parisa
Resigned: 22 April 2005
Appointed Date: 05 January 2005
52 years old
Director
VAZIRY, Farzaneh
Resigned: 31 August 2006
Appointed Date: 05 January 2005
55 years old

Persons With Significant Control

Wee Gems Holdings Ltd
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

WEE GEMS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
14 Aug 2015
Secretary's details changed for Mahyar Mortazavi on 7 November 2014
...
... and 38 more events
10 Jan 2006
Return made up to 05/01/06; full list of members
21 Oct 2005
Accounting reference date extended from 31/01/06 to 01/04/06
23 Jun 2005
Partic of mort/charge *
10 May 2005
Director resigned
05 Jan 2005
Incorporation

WEE GEMS LIMITED Charges

29 February 2012
Floating charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 March 2010
Floating charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 September 2006
Floating charge
Delivered: 12 September 2006
Status: Satisfied on 28 April 2010
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
15 June 2005
Bond & floating charge
Delivered: 23 June 2005
Status: Satisfied on 15 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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