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WEMYSS PLANT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wemyss Plant Ltd.. The company was founded 24 years ago and was given the registration number SC207495. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEMYSS PLANT LTD.
Company Number:SC207495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2000
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director02 April 2003Active
44 Park Road, Kirn, Dunoon, PA23 8JH

Secretary29 August 2001Active
Kyrenia, Eglington Gardens, Skelmorlie, PA17 5DW

Secretary02 April 2003Active
2 Kishorn Road, Wemyss Bay, PA18 6BW

Secretary26 May 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary26 May 2000Active
2 Kishorn Road, Wemyss Bay, PA18 6BW

Director26 May 2000Active
Kyrenia, Eglington Gardens, Skelmorlie, PA17 5DW

Director29 August 2001Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director26 May 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director26 May 2000Active

People with Significant Control

Mr Craig Douglas
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Address

Change registered office address company with date old address new address.

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2023-12-04Resolution

Resolution.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Change account reference date company previous extended.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-06-02Officers

Change person director company with change date.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-05Officers

Termination secretary company with name termination date.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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