UKBizDB.co.uk

WEE HEROES LIMITED

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

This company is commonly known as Wee Heroes Limited. The company was founded 7 years ago and was given the registration number SC559672. The firm's registered office is in FALKIRK. You can find them at Wee Heroes Ltd Unit H13, Callendar Square, Falkirk, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WEE HEROES LIMITED
Company Number:SC559672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Wee Heroes Ltd Unit H13, Callendar Square, Falkirk, Scotland, FK5 3LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wee Heroes Ltd, Unit H13, Callendar Square, Falkirk, Scotland, FK5 3LH

Director01 August 2017Active
Wee Heroes Ltd, Unit H13, Callendar Square, Falkirk, Scotland, FK5 3LH

Director07 March 2017Active
Ryevale Lodge, Carronvale Road, Larbert, Scotland, FK5 3LH

Director07 March 2017Active

People with Significant Control

Mr Craig James Macdonald
Notified on:07 March 2017
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:Scotland
Address:Wee Heroes Ltd, Unit H13, Falkirk, Scotland, FK5 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Donald Fyffe Macdonald
Notified on:07 March 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Scotland
Address:Wee Heroes Ltd, Unit H13, Falkirk, Scotland, FK5 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ann Mcgarvie Macdonald
Notified on:07 March 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:Wee Heroes Ltd, Unit H13, Falkirk, Scotland, FK5 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-31Gazette

Gazette dissolved voluntary.

Download
2021-06-15Gazette

Gazette notice voluntary.

Download
2021-06-08Dissolution

Dissolution application strike off company.

Download
2021-05-04Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Address

Change registered office address company with date old address new address.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-08-01Officers

Appoint person director company with name date.

Download
2017-07-16Address

Change registered office address company with date old address new address.

Download
2017-04-11Officers

Termination director company with name termination date.

Download
2017-04-11Officers

Termination director company with name termination date.

Download
2017-03-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.