Wemyss Properties Ine Limited in EDINBURGH

Wemyss Properties Ine Limited EDINBURGH

Wemyss Properties Ine started in year 2007 as Private Limited Company with registration number SC322757. The Wemyss Properties Ine company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Edinburgh at 4 Melville Crescent. Postal code: EH3 7JA.

At the moment there are 3 directors in the the company, namely Martin O., William W. and Isabella W.. In addition one secretary - Isabella W. - is with the firm. Currenlty, the company lists one former director, whose name is Matthew A. and who left the the company on 30 November 2022. In addition, there is one former secretary - James R. who worked with the the company until 31 January 2017.

Wemyss Properties Ine Limited Address / Contact

Office Address	4 Melville Crescent
Town	Edinburgh
Post code	EH3 7JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC322757
Date of Incorporation	Thu, 3rd May 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Martin O.

Position: Director

Appointed: 08 March 2019

Isabella W.

Position: Secretary

Appointed: 31 January 2017

William W.

Position: Director

Appointed: 03 May 2007

Isabella W.

Position: Director

Appointed: 03 May 2007

Matthew A.

Position: Director

Appointed: 01 December 2012

Resigned: 30 November 2022

James R.

Position: Secretary

Appointed: 03 May 2007

Resigned: 31 January 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Wemyss Properties Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wemyss Properties Limited

4 Melville Crescent, Edinburgh, EH3 7JA, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc024047
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-21 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-21 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AP01	New director was appointed on 2023-12-01 filed on: 4th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-01 filed on: 4th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-21 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2022-11-30 filed on: 14th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-21 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 15th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-21 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-21 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-03-08 filed on: 29th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-21 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-01-21 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 7th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-21 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AP03	On 2017-01-31 - new secretary appointed filed on: 2nd, February 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-01-31 filed on: 2nd, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-01-21 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-08: 1.00 GBP	capital
AA	Accounts for a small company made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-21 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-21 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-18: 1.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-21 with full list of members filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-12-12 filed on: 12th, December 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-21 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-21 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from 4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland on 2010-06-28 filed on: 28th, June 2010	address	Free Download (1 page)
AD01	Registered office address changed from 30, Castle Street Edinburgh Midlothian EH2 3HT on 2010-06-28 filed on: 28th, June 2010	address	Free Download (1 page)
MISC	Resignation of filed on: 26th, February 2010	miscellaneous	Free Download (1 page)
CH01	On 2010-02-16 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-16 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-21 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009	annual return
AA	Accounts for a small company made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, May 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 17th, May 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, May 2007	resolution
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 17th, May 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, May 2007	resolution
NEWINC	Incorporation filed on: 3rd, May 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 3rd, May 2007	incorporation	Free Download (14 pages)

Wemyss Properties Ine Limited EDINBURGH

Wemyss Properties Ine Limited Address / Contact

Company Information / Profile

Company staff

Martin O.

Isabella W.

William W.

Isabella W.

Matthew A.

James R.

People with significant control

Company filings

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