WEE GEMS ARMADALE LTD

Key Data

Status

Active

Company No.

SC470850

Incorporation date

25/02/2014

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

18/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (3 pages)

14/01/2026

Termination of appointment of Christopher James Coxhead as a director on 2025-12-19

View PDF (1 pages)

27/06/2025

Registration of charge SC4708500009, created on 2025-06-24

View PDF (16 pages)

10/06/2025

Registration of charge SC4708500008, created on 2025-06-06

View PDF (29 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (44 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

28/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

13/02/2025

Appointment of Christopher James Coxhead as a director on 2025-01-31

View PDF (2 pages)

13/02/2025

Appointment of Lisa Barter-Ng as a director on 2025-01-31

View PDF (2 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (43 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

27/10/2023

Termination of appointment of David Jenkins as a director on 2023-10-24

View PDF (1 pages)

11/10/2023

Registration of charge SC4708500007, created on 2023-10-05

View PDF (16 pages)

02/10/2023

Registration of charge SC4708500006, created on 2023-09-29

View PDF (26 pages)

22/05/2023

Appointment of David Jenkins as a director on 2023-05-08

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

04/01/2023

Current accounting period extended from 2023-03-21 to 2023-06-30

View PDF (1 pages)

28/10/2022

Registration of charge SC4708500005, created on 2022-10-26

View PDF (16 pages)

27/10/2022

Registration of charge SC4708500004, created on 2022-10-24

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+563.78 % *

* during past year

Cash in Bank

£113,599.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
43.41K
-
0.00
17.11K
-

2022
27
67.44K
-
0.00
113.60K
-

2022
27
67.44K
-
0.00
113.60K
-

Employees

2022

Employees

27 35 % *

Net Assets(GBP)

67.44K £55.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.60K £563.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Clare Elizabeth	Director	22/03/2022 - Present	137
Booty, Stephen Martin	Director	22/03/2022 - Present	330
Mortazavi, Mahyar	Director	25/02/2014 - 22/03/2022	16
Murdoch, James Boyd	Director	02/03/2015 - 22/03/2022	14
Harrison, Dominic	Director	22/03/2022 - 14/06/2022	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WEE GEMS ARMADALE LTD

WEE GEMS ARMADALE LTD is an(a) Active company incorporated on 25/02/2014 with the registered office located at Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of WEE GEMS ARMADALE LTD?

WEE GEMS ARMADALE LTD is currently Active. It was registered on 25/02/2014 .

Where is WEE GEMS ARMADALE LTD located?

WEE GEMS ARMADALE LTD is registered at Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX.

What does WEE GEMS ARMADALE LTD do?

WEE GEMS ARMADALE LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does WEE GEMS ARMADALE LTD have?

WEE GEMS ARMADALE LTD had 27 employees in 2022.

What is the latest filing for WEE GEMS ARMADALE LTD?

The latest filing was on 15/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.