WEE GEMS LIMITED

Company number SC277901

Date	Type	Description	View / Download
26 Oct 2023	TM01	Termination of appointment of David Jenkins as a director on 24 October 2023	(1 page)
11 Oct 2023	MR01	Registration of charge SC2779010010, created on 5 October 2023	(16 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
02 Oct 2023	MR01	Registration of charge SC2779010009, created on 29 September 2023	(26 pages)
22 May 2023	AP01	Appointment of David Jenkins as a director on 8 May 2023	(2 pages)
04 Jan 2023	AA01	Current accounting period extended from 21 March 2023 to 30 June 2023	(1 page)
28 Oct 2022	MR01	Registration of charge SC2779010008, created on 26 October 2022	(16 pages)
27 Oct 2022	MR01	Registration of charge SC2779010007, created on 24 October 2022	(24 pages)
20 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 21 March 2022	(14 pages) Download iXBRL
19 Aug 2022	MR01	Registration of charge SC2779010006, created on 9 August 2022	(17 pages)
18 Aug 2022	MR01	Registration of charge SC2779010005, created on 17 August 2022	(15 pages)
14 Jun 2022	TM01	Termination of appointment of Dominic Harrison as a director on 14 June 2022	(1 page)
25 Mar 2022	MA	Memorandum and Articles of Association	(22 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Mar 2022	AP01	Appointment of Dominic Harrison as a director on 22 March 2022	(2 pages)
23 Mar 2022	AP01	Appointment of Clare Elizabeth Wilson as a director on 22 March 2022	(2 pages)
23 Mar 2022	AP01	Appointment of Mr Stephen Martin Booty as a director on 22 March 2022	(2 pages)
23 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 21 March 2022	(1 page)
23 Mar 2022	AD01	Registered office address changed from 6 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN to Argyll House Quarrywood Court Livingston EH54 6AX on 23 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of James Boyd Murdoch as a director on 22 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Mahyar Mortazavi as a director on 22 March 2022	(1 page)
23 Mar 2022	TM02	Termination of appointment of Mahyar Mortazavi as a secretary on 22 March 2022	(1 page)
18 Feb 2022	AR01	Annual return made up to 5 January 2007 with full list of shareholders	(5 pages)
18 Feb 2022	AR01	Annual return made up to 5 January 2006 with full list of shareholders	(5 pages)