Wee Gems Limited

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Micro

Wee Gems Limited

sc277901•Private Limited With Share Capital

Argyll House Quarrywood Court, Livingston, EH546AX
Website01506857325

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Incorporated

05/01/2005

Company Age

21 years

Directors

4

Employees

13

SIC Code

85100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wee Gems Limited (sc277901) is a private limited with share capital incorporated on 05/01/2005 (21 years old) and registered in livingston, EH546AX. The company operates under SIC code 85100 and is classified as Micro.

Private Limited With Share Capital
SIC: 85100
Micro
Incorporated 05/01/2005
EH546AX
13 employees

Financial Overview

Total Assets

£613.3K

Liabilities

£774.6K

Net Assets

£-161.2K

Turnover

£337.1K

Cash

£146.1K

Key Metrics

13

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
clare elizabeth wilson
director
S
stephen martin booty
director
L
lisa barter-ng
director
L
lisa barter-ng
director

Charges

12

Registered

8

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2025
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:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
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
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:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
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:28-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
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
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2015
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:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Legacy
Category:Mortgage
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:18-06-2010
Legacy
Category:Mortgage
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Legacy
Category:Mortgage
Date:28-04-2010
Legacy
Category:Mortgage
Date:06-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Capital
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006

Risk Assessment

moderate risk

International Score

Future Factor

good

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, EH546AXRegistered

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Contact

01506857325
weegems.com
Argyll House Quarrywood Court, Livingston, EH546AX