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WEE GEMS LIVINGSTON LIMITED

Company number SC382148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
19 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
19 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
19 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
29 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
26 Oct 2023 TM01 Termination of appointment of David Jenkins as a director on 24 October 2023
10 Oct 2023 MR01 Registration of charge SC3821480008, created on 5 October 2023
02 Oct 2023 MR01 Registration of charge SC3821480007, created on 29 September 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
22 May 2023 AP01 Appointment of David Jenkins as a director on 8 May 2023
04 Jan 2023 AA01 Current accounting period extended from 21 March 2023 to 30 June 2023
29 Nov 2022 AA Total exemption full accounts made up to 21 March 2022
28 Oct 2022 MR01 Registration of charge SC3821480006, created on 26 October 2022
27 Oct 2022 MR01 Registration of charge SC3821480005, created on 24 October 2022
26 Sep 2022 MR01 Registration of charge SC3821480004, created on 7 September 2022
24 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
24 Aug 2022 PSC05 Change of details for Cresswell Nurseries Limited as a person with significant control on 9 June 2022
19 Aug 2022 MR01 Registration of charge SC3821480003, created on 17 August 2022
18 Aug 2022 MR01 Registration of charge SC3821480002, created on 9 August 2022
14 Jun 2022 TM01 Termination of appointment of Dominic Harrison as a director on 14 June 2022
12 Apr 2022 PSC02 Notification of Cresswell Nurseries Limited as a person with significant control on 22 March 2022
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 AP01 Appointment of Dominic Harrison as a director on 22 March 2022
23 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 21 March 2022