Wee Gems Holdings Limited
Company Profile
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MicroWee Gems Holdings Limited
sc451899•Private Limited With Share Capital
Glen Drummond Limited, Argyll House, Livingston, EH546AX
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Incorporated
10/06/2013
Company Age
12 years
Directors
4
Employees
2
SIC Code
88910
Risk
low risk
Company Overview
Registration, classification & business activity
Wee Gems Holdings Limited (sc451899) is a private limited with share capital incorporated on 10/06/2013 (12 years old) and registered in livingston, EH546AX. The company operates under SIC code 88910 - child day-care activities.
Wee gems holdings limited is an individual & family services company based out of glen drummond limited argyll house quarrywood court, livingston, united kingdom.
Private Limited With Share Capital
SIC: 88910
Micro
Incorporated 10/06/2013
EH546AX
2 employees
Financial Overview
Total Assets
£838.7K
Liabilities
£239.3K
Net Assets
£599.4K
Turnover
£220.0K
Cash
£6.4K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2025
Legacy
Category:Accounts
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-08-2013
Incorporation Company
Category:Incorporation
Date:10-06-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Argyll House, Quarrywood Court, Livingston, West Lothian, EH546AXRegistered
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