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WEE GEMS CORSTORPHINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wee Gems Corstorphine Limited. The company was founded 10 years ago and was given the registration number SC473868. The firm's registered office is in LIVINGSTON. You can find them at Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:WEE GEMS CORSTORPHINE LIMITED
Company Number:SC473868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:21 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen Drummond Limited, Argyll House, Quarrywood Court, Livingston, EH54 6AX

Director22 March 2022Active
Glen Drummond Limited, Argyll House, Quarrywood Court, Livingston, EH54 6AX

Director22 March 2022Active
Glen Drummond Limited, Argyll House, Quarrywood Court, Livingston, EH54 6AX

Director22 March 2022Active
Glen Drummond Limited, Argyll House, Quarrywood Court, Livingston, EH54 6AX

Director08 May 2023Active
Glen Drummond Limited, Argyll House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Director31 March 2014Active
Glen Drummond Limited, Argyll House, Quarrywood Court, Livingston, EH54 6AX

Director03 October 2017Active

People with Significant Control

Wee Gems Holdings Limited
Notified on:22 March 2022
Status:Active
Country of residence:Scotland
Address:Argyll House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mahyar Mortazavi
Notified on:07 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:6a, Featherhall Avenue, Edinburgh, Scotland, EH12 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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