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WEVE-A-GIFT LIMITED

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WEVE-A-GIFT LIMITED

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Key Data

Status

Active

Company No.

SC202416

Incorporation date

16/12/1999

Size

Unaudited abridged

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

38 Mar Street, Mar Street, Alloa, Clackmannanshire FK10 1HRCopy
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Latest events (Record since 16/12/1999)
dot icon19/12/2025
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon10/06/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon23/05/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-16 with updates
View PDF (4 pages)
dot icon07/06/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon03/05/2023
Secretary's details changed for Ms Julia Steel on 2023-05-03
View PDF (1 pages)
dot icon27/04/2023
Appointment of Mr Archibald Garvellach Robertson Dayman as a director on 2023-04-06
View PDF (2 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon04/08/2022
Appointment of Ms Julia Steel as a secretary on 2022-08-04
View PDF (2 pages)
dot icon04/08/2022
Termination of appointment of Patricia Bridget Dayman as a secretary on 2022-08-04
View PDF (1 pages)
dot icon27/06/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon07/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon02/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon14/05/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon06/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon18/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon21/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (3 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon16/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2013
Registered office address changed from 22 Mcnabb Street Dollar Clackmannanshire FK14 7DJ Scotland on 2013-07-26
View PDF (1 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon17/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2012
Registered office address changed from 38 Mar Street Alloa Clackmannanshire FK10 1HR on 2012-12-17
View PDF (1 pages)
dot icon17/12/2012
Director's details changed for Nicholas James Scott Dayman on 2012-12-17
View PDF (2 pages)
dot icon09/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon21/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon30/12/2010
Change of share class name or designation
View PDF (2 pages)
dot icon30/12/2010
Memorandum and Articles of Association
View PDF (2 pages)
dot icon30/12/2010
Resolutions
View PDF (1 pages)
dot icon20/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon17/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Director's details changed for Nicholas James Scott Dayman on 2009-12-17
View PDF (2 pages)
dot icon09/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon17/12/2008
Return made up to 16/12/08; full list of members
View PDF (3 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon30/01/2008
Return made up to 16/12/07; full list of members
View PDF (2 pages)
dot icon10/12/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon18/12/2006
Return made up to 16/12/06; full list of members
View PDF (2 pages)
dot icon10/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon21/12/2005
Return made up to 16/12/05; full list of members
View PDF (6 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon15/06/2005
Registered office changed on 15/06/05 from: 8 well road bridge of allan stirling stirlingshire FK9 4DR
View PDF (1 pages)
dot icon21/12/2004
Return made up to 16/12/04; full list of members
View PDF (6 pages)
dot icon05/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon20/12/2003
Return made up to 16/12/03; full list of members
View PDF (6 pages)
dot icon16/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon11/02/2003
Partic of mort/charge *
View PDF (6 pages)
dot icon22/12/2002
Return made up to 16/12/02; full list of members
View PDF (6 pages)
dot icon07/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon10/12/2001
Return made up to 16/12/01; full list of members
View PDF (6 pages)
dot icon11/09/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon12/12/2000
Return made up to 16/12/00; full list of members
View PDF (6 pages)
dot icon29/03/2000
Ad 27/03/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/03/2000
New director appointed
View PDF (2 pages)
dot icon23/03/2000
New secretary appointed
View PDF (2 pages)
dot icon20/03/2000
Director resigned
View PDF (1 pages)
dot icon20/03/2000
Secretary resigned
View PDF (1 pages)
dot icon20/03/2000
Registered office changed on 20/03/00 from: 292 saint vincent street glasgow lanarkshire G2 5TQ
View PDF (1 pages)
dot icon10/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon16/12/1999
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon+73.16 % *

* during past year

Cash in Bank

£133,461.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
124.36K
-
0.00
145.22K
-
2022
4
198.96K
-
0.00
77.07K
-
2023
5
220.79K
-
0.00
133.46K
-
2023
5
220.79K
-
0.00
133.46K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

220.79K £Ascended10.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.46K £Ascended73.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LYCIDAS SECRETARIES LIMITED
Nominee Secretary
16/12/1999 - 17/03/2000
235
LYCIDAS NOMINEES LIMITED
Nominee Director
16/12/1999 - 17/03/2000
234
Dayman, Nicholas James Scott
Director
17/03/2000 - Present
5
Steel, Julia
Secretary
04/08/2022 - Present
-
Dayman, Patricia Bridget
Secretary
17/03/2000 - 04/08/2022
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About WEVE-A-GIFT LIMITED

WEVE-A-GIFT LIMITED is an(a) Active company incorporated on 16/12/1999 with the registered office located at 38 Mar Street, Mar Street, Alloa, Clackmannanshire FK10 1HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of WEVE-A-GIFT LIMITED?

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WEVE-A-GIFT LIMITED is currently Active. It was registered on 16/12/1999 .

Where is WEVE-A-GIFT LIMITED located?

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WEVE-A-GIFT LIMITED is registered at 38 Mar Street, Mar Street, Alloa, Clackmannanshire FK10 1HR.

What does WEVE-A-GIFT LIMITED do?

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WEVE-A-GIFT LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does WEVE-A-GIFT LIMITED have?

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WEVE-A-GIFT LIMITED had 5 employees in 2023.

What is the latest filing for WEVE-A-GIFT LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-16 with no updates.