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WEMYSS PROPERTIES INE LIMITED

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

This company is commonly known as Wemyss Properties Ine Limited. The company was founded 17 years ago and was given the registration number SC322757. The firm's registered office is in EDINBURGH. You can find them at 4 Melville Crescent, , Edinburgh, Midlothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WEMYSS PROPERTIES INE LIMITED
Company Number:SC322757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Melville Crescent, Edinburgh, EH3 7JA

Secretary31 January 2017Active
4, Melville Crescent, Edinburgh, EH3 7JA

Director08 March 2019Active
4, Melville Crescent, Edinburgh, EH3 7JA

Director01 December 2023Active
9 St Bernards Crescent, Edinburgh, EH4 1NR

Director03 May 2007Active
16 Lennox Street, Edinburgh, EH4 1QA

Secretary03 May 2007Active
4, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director01 December 2012Active
17 Ann Street, Edinburgh, EH4 1PL

Director03 May 2007Active

People with Significant Control

Wemyss Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4, Melville Crescent, Edinburgh, Scotland, EH3 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-12-14Officers

Termination director company with name termination date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-03-15Accounts

Accounts with accounts type small.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type small.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type small.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Accounts

Accounts with accounts type small.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-02-02Officers

Appoint person secretary company with name date.

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2017-02-02Officers

Termination secretary company with name termination date.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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