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WEMYSS DEVELOPMENT COMPANY LTD. THE - 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA, United Kingdom
Company Information
- Company registration number
- SC003626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Melville Crescent
- Edinburgh
- Midlothian
- EH3 7JA 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA UK
Management
- Managing Directors
- ASHE, David Rupert Armstrong
- HOGG, Rupert Bruce Grantham Trower
- ORR, Martin
- PATERSON, Graham Douglas
- WEMYSS, Andrew Michael John
- WEMYSS, William John
- Company secretaries
- WEMYSS, Isabella
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-10-22
- Age Of Company 1897-10-22 126 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew Michael John Wemyss
- -
- Mr William Donger
- Mr Michael Wemyss
- Mrs Fiona Wemyss
- Mr Michael James Wemyss
- Mr William John Wemyss
- Mr James Summers Macleod
- -
- Mrs Fiona Wemyss
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
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WEMYSS DEVELOPMENT COMPANY LTD. THE Company Description
- WEMYSS DEVELOPMENT COMPANY LTD. THE is a ltd registered in United Kingdom with the Company reg no SC003626. Its current trading status is "live". It was registered 1897-10-22. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-21.It can be contacted at 4 Melville Crescent .
Get WEMYSS DEVELOPMENT COMPANY LTD. THE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wemyss Development Company Ltd. The - 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA, United Kingdom
- 1897-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-group (2021-03-15) - AA
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change-person-director-company-with-change-date (2021-10-26) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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confirmation-statement-with-updates (2020-01-30) - CS01
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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notification-of-a-person-with-significant-control (2020-01-30) - PSC01
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notification-of-a-person-with-significant-control (2020-01-28) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-27) - AA
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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accounts-with-accounts-type-group (2018-01-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-09) - AA
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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confirmation-statement-with-updates (2017-02-06) - CS01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-group (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-30) - AA
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-group (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-03) - AA
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appoint-person-director-company-with-name (2012-01-05) - AP01
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accounts-with-accounts-type-group (2012-12-24) - AA
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termination-director-company-with-name (2012-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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accounts-with-accounts-type-group (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-group (2010-12-23) - AA
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miscellaneous (2010-02-26) - MISC
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-group (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-group (2008-02-05) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-09-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288a
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legacy (2007-02-06) - 353
-
legacy (2007-02-06) - 190
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legacy (2007-02-06) - 287
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legacy (2007-02-06) - 363a
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accounts-with-accounts-type-group (2007-02-12) - AA
-
legacy (2007-04-04) - 288b
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legacy (2007-07-16) - 288a
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resolution (2007-04-13) - RESOLUTIONS
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memorandum-articles (2007-04-13) - MEM/ARTS
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resolution (2007-12-21) - RESOLUTIONS
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memorandum-articles (2007-12-21) - MEM/ARTS
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legacy (2007-12-28) - 288a
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legacy (2007-04-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363s
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accounts-with-accounts-type-group (2006-05-02) - AA
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legacy (2006-06-09) - 288b
-
legacy (2006-12-20) - 287
keyboard_arrow_right 2005
-
legacy (2005-08-02) - 244
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accounts-with-accounts-type-group (2005-05-03) - AA
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legacy (2005-03-16) - 288a
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legacy (2005-02-17) - 363s
-
legacy (2005-02-17) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 363s
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legacy (2004-01-29) - 287
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legacy (2004-01-27) - 244
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legacy (2004-12-15) - 244
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accounts-with-accounts-type-group (2004-04-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-01) - 288a
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legacy (2003-09-25) - 288c
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legacy (2003-09-25) - 288b
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accounts-with-accounts-type-group (2003-07-22) - AA
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-29) - 244
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accounts-with-accounts-type-group (2002-05-28) - AA
-
legacy (2002-02-13) - 288a
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legacy (2002-02-13) - 288b
-
legacy (2002-02-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 244
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legacy (2001-09-05) - 288a
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accounts-amended-with-accounts-type-group (2001-08-21) - AAMD
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legacy (2001-07-12) - 288a
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accounts-with-accounts-type-full-group (2001-04-25) - AA
-
legacy (2001-01-25) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-22) - 244
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legacy (2000-09-28) - 288b
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accounts-with-accounts-type-full-group (2000-04-26) - AA
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legacy (2000-02-09) - 363a
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legacy (2000-02-09) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-18) - 363s
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accounts-with-accounts-type-full-group (1999-04-28) - AA
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legacy (1999-11-18) - 244
keyboard_arrow_right 1998
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legacy (1998-10-01) - 244
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memorandum-articles (1998-05-29) - MEM/ARTS
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resolution (1998-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-04-29) - AA
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-18) - 244
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legacy (1997-11-10) - 288a
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legacy (1997-02-10) - 363x
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accounts-with-accounts-type-full-group (1997-01-31) - AA
keyboard_arrow_right 1996
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legacy (1996-10-14) - 225(1)
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legacy (1996-02-19) - 363x
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accounts-with-accounts-type-full-group (1996-01-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-30) - AA
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legacy (1995-02-08) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-11) - 244
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legacy (1995-07-04) - 288
keyboard_arrow_right 1994
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legacy (1994-09-13) - 244
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-full-group (1994-02-01) - AA
keyboard_arrow_right 1993
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legacy (1993-10-07) - 244
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legacy (1993-04-28) - 287
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legacy (1993-02-15) - 363s
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accounts-with-accounts-type-full-group (1993-01-29) - AA
keyboard_arrow_right 1992
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legacy (1992-09-24) - 244
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legacy (1992-07-30) - 288
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accounts-with-accounts-type-full-group (1992-02-03) - AA
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legacy (1992-01-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-28) - 363a
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accounts-with-accounts-type-full-group (1991-02-01) - AA
-
legacy (1991-10-25) - 244
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legacy (1991-06-27) - 288
-
legacy (1991-08-19) - 288
keyboard_arrow_right 1990
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memorandum-articles (1990-10-03) - MEM/ARTS
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legacy (1990-01-16) - 288
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legacy (1990-02-01) - 363
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accounts-with-accounts-type-full-group (1990-03-18) - AA
-
legacy (1990-03-26) - 288
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resolution (1990-07-16) - RESOLUTIONS
-
legacy (1990-05-01) - 288
-
legacy (1990-07-17) - 169
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memorandum-articles (1990-08-02) - MEM/ARTS
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resolution (1990-09-10) - RESOLUTIONS
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miscellaneous (1990-09-10) - MISC
-
legacy (1990-09-27) - 242
keyboard_arrow_right 1989
-
legacy (1989-02-19) - 363
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legacy (1989-04-10) - 288
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legacy (1989-10-23) - 242
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accounts-with-accounts-type-full-group (1989-10-27) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-12) - 288
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miscellaneous (1988-01-06) - MISC
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legacy (1988-02-09) - 287
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accounts-with-made-up-date (1988-04-06) - AA
-
legacy (1988-08-10) - 242
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legacy (1988-04-28) - 363
keyboard_arrow_right 1987
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legacy (1987-06-30) - 242
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legacy (1987-06-29) - 225(1)
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accounts-with-accounts-type-group (1987-05-01) - AA
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miscellaneous (1987-05-01) - MISC
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legacy (1987-03-18) - 363(C)
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legacy (1987-05-01) - 363
keyboard_arrow_right 1986
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miscellaneous (1986-09-08) - MISC
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legacy (1986-09-02) - 288
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miscellaneous (1986-07-21) - MISC
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-08-10) - CERTNM
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC