WEMYSS DEVELOPMENT COMPANY LTD. THE
Active - Accounts Filed
General Information
NAME
WEMYSS DEVELOPMENT COMPANY LTD. THE
COMPANY NUMBER
SC003626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/1897
(127 years and 1 months old)
WEBSITE
www.wemyssproperties.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 7JA
Telephone: 01312259305
TPS: Yes
4 Melville Crescent
Edinburgh
Midlothian
EH3 7JA
Telephone: 2259305
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEMYSS DEVELOPMENT COMPANY LTD. THE | Active - Accounts Filed | View Report |
| CARTY TILEWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEMYSS DEVELOPMENT COMPANY LTD. THE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEMYSS DEVELOPMENT COMPANY LTD. THE?
Purchase the company report or an
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to view this information.
Want to learn more about WEMYSS DEVELOPMENT COMPANY LTD. THE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/1989 - Present (35 years and 9 months) Born in Oct 1925 (age: 99) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
09/01/2002 - Present (22 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 22 Past: 15 |
View Report |
|
19/06/2003 - Present (21 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
18/09/2008 - Present (16 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2011 - 20/03/1990 (21 years and 8 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 17/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Rupert Bruce Grantham Trower Hogg (927444598) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 30/12/2019 | Graham Paterson (926545064) has left the board |
| 30/12/2019 | New Board Member Graham Douglas Paterson (925093373) Appointed |
| 20/12/2019 | Alan Gray Rutherford (902202070) has left the board |
| 20/12/2019 | New Board Member Graham Paterson (926545064) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 05/06/2018 | Richard Beaumont Waller (908596579) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 08/12/2017 | New Board Member Martin Orr (924091971) Appointed |
| 08/02/2017 | New Annual Return filed |
| 06/02/2017 | James Taylor Robertson (908885921) has left the board |
| 06/02/2017 | New Company Secretary Isabella Wemyss (922383067) Appointed |
| 12/01/2017 | New Accounts filed |
| 19/12/2016 | Marcus Bannerman MacKay (912348456) has left the board |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 01/02/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 29/09/2014 | New Board Member Marcus Bannerman MacKay (912348456) Appointed |
| 21/02/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
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