Wee Hands
- Active
- Incorporated on 2 Dec 2015
Reg Address: Pittyoulish House, Pityoulish, Aviemore PH22 1RD, Scotland
Company Classifications:
56210 - Event catering activities
3120 - Freshwater fishing
55100 - Hotels and similar accommodation
- Summary The company with name "Wee Hands" is a private-limited-guarant-nsc-limited-exemption and located in Pittyoulish House, Pityoulish, Aviemore PH22 1RD. Wee Hands is currently in active status and it was incorporated on 2 Dec 2015 (8 years 9 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wee Hands.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Salem Avan | Director | 5 Jan 2017 | United Kingdom | Active |
| 2 | Dianne Dain | Director | 5 Jan 2017 | American | Resigned 1 May 2019 |
| 3 | COSEC LIMITED | Corporate Secretary | 2 Dec 2015 | - | Resigned 2 Dec 2015 |
| 4 | Ghizala Avan | Director | 2 Dec 2015 | British | Resigned 4 Jan 2017 |
| 5 | James Stuart Mcmeekin | Director | 2 Dec 2015 | Scottish | Resigned 2 Dec 2015 |
| 6 | COSEC LIMITED | Corporate Director | 2 Dec 2015 | - | Resigned 2 Dec 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Salem Avan Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent | 15 May 2019 | British | Active |
| 2 | Dianne Dain Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Dec 2016 | American | Ceased 1 May 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wee Hands.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 27 Jul 2021 | Download PDF |
| 2 | Confirmation Statement - No Updates | 24 Jul 2021 | Download PDF |
| 3 | Dissolution - Dissolved Compulsory Strike Off Suspended | 21 May 2021 | Download PDF |
| 4 | Gazette - Notice Compulsory | 20 Apr 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 31 Dec 2020 | Download PDF 7 Pages |
| 6 | Confirmation Statement - No Updates | 9 Mar 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 28 Sep 2019 | Download PDF 6 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 May 2019 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 29 May 2019 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 May 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 5 Feb 2019 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 5 Feb 2019 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 5 Feb 2019 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 5 Feb 2019 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 27 Sep 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 1 Dec 2017 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 27 Sep 2017 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 30 Jan 2017 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 30 Jan 2017 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2017 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 6 Jan 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 5 Jan 2017 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2015 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 2 Dec 2015 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 2 Dec 2015 | Download PDF 22 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2015 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 2 Dec 2015 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||