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 2 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 |
|---|---|
| 17/12/2024 | Andrew Michael John Wemyss (900063379) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts 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
Annual Subscription
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 |
|---|---|---|---|---|
|
09/01/2002 - Present (22 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 22 Past: 15 |
View Report |
|
19/06/2003 - Present (21 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
18/09/2008 - Present (16 years and 3 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 |
|
30/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Andrew Michael John Wemyss (900063379) has left the board |
| 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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