WEE GEMS LIVINGSTON LIMITED

SC382148
ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON SCOTLAND EH54 6AX

Documents

Documents
Date Category Description Pages
13 Feb 2025 officers Appointment of director (Lisa Barter-Ng) 2 Buy now
13 Feb 2025 officers Appointment of director (Christopher James Coxhead) 2 Buy now
19 Aug 2024 accounts Annual Accounts 14 Buy now
19 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 44 Buy now
19 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
19 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Termination of appointment of director (David Jenkins) 1 Buy now
10 Oct 2023 mortgage Registration of a charge 16 Buy now
02 Oct 2023 mortgage Registration of a charge 26 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 officers Appointment of director (David Jenkins) 2 Buy now
04 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Nov 2022 accounts Annual Accounts 6 Buy now
28 Oct 2022 mortgage Registration of a charge 16 Buy now
27 Oct 2022 mortgage Registration of a charge 24 Buy now
26 Sep 2022 mortgage Registration of a charge 15 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 mortgage Registration of a charge 15 Buy now
18 Aug 2022 mortgage Registration of a charge 17 Buy now
14 Jun 2022 officers Termination of appointment of director (Dominic Harrison) 1 Buy now
12 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 incorporation Memorandum Articles 22 Buy now
25 Mar 2022 resolution Resolution 2 Buy now
24 Mar 2022 officers Appointment of director (Dominic Harrison) 2 Buy now
23 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
23 Mar 2022 officers Appointment of director (Clare Elizabeth Wilson) 2 Buy now
23 Mar 2022 officers Termination of appointment of director (Graeme Douglas Wright) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (James Boyd Murdoch) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Mahyar Mortazavi) 1 Buy now
23 Mar 2022 officers Termination of appointment of secretary (James Boyd Murdoch) 1 Buy now
23 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2021 officers Termination of appointment of director (John Thomas Munroe) 1 Buy now
21 Jun 2021 accounts Annual Accounts 7 Buy now
04 Nov 2020 officers Appointment of director (Mr John Thomas Munroe) 2 Buy now
04 Nov 2020 officers Appointment of director (Mr Graeme Douglas Wright) 2 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 6 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 2 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 May 2016 accounts Annual Accounts 5 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 accounts Annual Accounts 5 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
21 Jul 2014 officers Change of particulars for director (Mahyar Mortazavi) 2 Buy now
20 Jun 2014 accounts Annual Accounts 5 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 4 Buy now
27 Jul 2012 accounts Annual Accounts 4 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
12 Aug 2011 officers Appointment of director (Mr James Boyd Murdoch) 2 Buy now
10 Aug 2011 accounts Annual Accounts 4 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
04 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
25 May 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Jul 2010 officers Appointment of secretary (James Boyd Murdoch) 3 Buy now
23 Jul 2010 officers Appointment of director (Mahyar Mortazavi) 3 Buy now
23 Jul 2010 officers Termination of appointment of director (Kenneth Long) 2 Buy now
23 Jul 2010 capital Return of Allotment of shares 4 Buy now
23 Jul 2010 officers Termination of appointment of secretary (Wjm Secretaries Limited) 2 Buy now
19 Jul 2010 incorporation Incorporation Company 23 Buy now