The Wee Choo-choo Ltd ERSKINE


The Wee Choo-choo Ltd is a private limited company situated at C/O The Prg Partnership Solicitors, 12A Bridgewater Place, Erskine PA8 7AA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-17, this 4-year-old company is run by 3 directors.
Director Fergus M., appointed on 17 June 2019. Director Isara M., appointed on 17 June 2019. Director Mia M., appointed on 17 June 2019.
The company is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2021-06-16 and the due date for the subsequent filing is 2022-06-30. What is more, the annual accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.

The Wee Choo-choo Ltd Address / Contact

Office Address C/o The Prg Partnership Solicitors
Office Address2 12a Bridgewater Place
Town Erskine
Post code PA8 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC633596
Date of Incorporation Mon, 17th Jun 2019
Industry Unlicensed restaurants and cafes
End of financial Year 28th February
Company age 5 years old
Account next due date Wed, 30th Nov 2022 (527 days after)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Thu, 30th Jun 2022 (2022-06-30)
Last confirmation statement dated Wed, 16th Jun 2021

Company staff

Fergus M.

Position: Director

Appointed: 17 June 2019

Isara M.

Position: Director

Appointed: 17 June 2019

Mia M.

Position: Director

Appointed: 17 June 2019

Internet Tax Company Limited

Position: Corporate Secretary

Appointed: 17 June 2019

Resigned: 28 August 2019

People with significant control

Three Mccallum Limited

52 Atholl Road, Pitlochry, PH16 5BL, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc678185
Notified on 23 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Isara M.

Notified on 17 June 2019
Ceased on 23 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Fergus M.

Notified on 17 June 2019
Ceased on 23 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Mia M.

Notified on 17 June 2019
Ceased on 23 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-02-28
Balance Sheet
Cash Bank On Hand52 6172 964
Current Assets54 11910 342
Debtors1 5027 378
Net Assets Liabilities-13 230-55 075
Other Debtors1 5027 378
Property Plant Equipment 18 733
Other
Accumulated Depreciation Impairment Property Plant Equipment 6 245
Balances Amounts Owed To Related Parties15 57028 875
Bank Borrowings Overdrafts50 00042 500
Creditors50 00042 500
Increase From Depreciation Charge For Year Property Plant Equipment 6 245
Net Current Assets Liabilities36 770-31 308
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid33
Other Creditors17 34934 151
Par Value Share11
Profit Loss-13 233-41 845
Property Plant Equipment Gross Cost 24 978
Total Additions Including From Business Combinations Property Plant Equipment 24 978
Total Assets Less Current Liabilities36 770-12 575
Trade Creditors Trade Payables -1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Tigh Geal East Haugh Pitlochry PH16 5TE Scotland on 2021/11/16 to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA
filed on: 16th, November 2021
Free Download (2 pages)

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