Company Information for WEMYSS DEVELOPMENT COMPANY LTD. THE
4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA,
|
Company Registration Number
SC003626
Private Limited Company
Active |
Company Name | |
---|---|
WEMYSS DEVELOPMENT COMPANY LTD. THE | |
Legal Registered Office | |
4 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7JA Other companies in EH3 | |
Company Number | SC003626 | |
---|---|---|
Company ID Number | SC003626 | |
Date formed | 1897-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 11:18:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ISABELLA WEMYSS |
||
DAVID RUPERT ARMSTRONG ASHE |
||
MARTIN ORR |
||
ALAN GRAY RUTHERFORD |
||
ANDREW MICHAEL JOHN WEMYSS |
||
ISABELLA ALETHEA WEMYSS |
||
MICHAEL JAMES WEMYSS |
||
WILLIAM JOHN WEMYSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BEAUMONT WALLER |
Director | ||
JAMES TAYLOR ROBERTSON |
Company Secretary | ||
MARCUS BANNERMAN MACKAY |
Director | ||
MARK LENNOX BOYD |
Director | ||
SIMON EDWARD CALLUM MILLER |
Director | ||
ANTHONY CONYERS SURTEES |
Director | ||
CHARLES JOHN WEMYSS |
Director | ||
RENE VICTOR WOOD |
Director | ||
DAVID ALEXANDER WHITAKER |
Director | ||
CHARLES JOHN WEMYSS |
Director | ||
DAVID WEMYSS |
Director | ||
ISABELLA ALETHEA WEMYSS |
Director | ||
FRANCIS MCGOURTY |
Company Secretary | ||
WILLIAM WEMYSS |
Director | ||
LEOPOLD RICHARD SEYMOUR |
Director | ||
ERIC CATTON WATERHOUSE |
Director | ||
JOHN MARTIN EVERITT |
Director | ||
NICHOLAS CHARLES ARBUTHNOTT |
Director | ||
MICHAEL JAMES WEMYSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARTHBALANCE 2000 | Director | 2015-03-25 | CURRENT | 2000-10-06 | Active | |
JEDHART DISTILLERY LIMITED | Director | 2013-11-04 | CURRENT | 2013-08-28 | Active | |
TORABHAIG DISTILLERY LIMITED | Director | 2013-11-04 | CURRENT | 2013-08-28 | Active | |
THE LAKES DISTILLERY COMPANY PLC | Director | 2013-05-29 | CURRENT | 2011-09-12 | Active | |
A G RUTHERFORD LIMITED | Director | 2011-10-07 | CURRENT | 2011-07-06 | Active | |
COMPASS BOX DELICIOUS WHISKY LTD. | Director | 2007-08-31 | CURRENT | 2000-03-17 | Active | |
STELLING HALL MANAGEMENT LIMITED | Director | 2007-04-16 | CURRENT | 1999-06-22 | Active | |
WENHAM & WEMYSS LIMITED | Director | 1992-03-31 | CURRENT | 1978-05-22 | Active | |
SIMPLEX MECHANICAL HANDLING LIMITED | Director | 1991-09-30 | CURRENT | 1934-11-12 | Active | |
CARTY TILEWORKS LIMITED | Director | 1990-01-20 | CURRENT | 1943-05-04 | Active | |
RAHOY ESTATE LIMITED | Director | 1989-12-31 | CURRENT | 1984-10-17 | Active | |
ST ADRIAN'S CHURCH LIMITED | Director | 1989-10-06 | CURRENT | 1982-09-17 | Active | |
BALAGOWAN HYDRO LIMITED | Director | 2017-01-30 | CURRENT | 2014-09-01 | Active | |
CRAIGLEITH ROAD EDINBURGH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
NEWTON PLACE GLASGOW LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Liquidation | |
NEWBATTLE TERRACE LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
RIPPLE EFFECT INTERNATIONAL | Director | 2014-12-11 | CURRENT | 1988-08-25 | Active | |
BALLIEMEANOCH HYDRO LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
DEANSTON STIMA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
DEANSTON HYDRO LIMITED | Director | 2011-09-19 | CURRENT | 1976-06-25 | Dissolved 2014-08-06 | |
WEMYSS RENEWABLES LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
SIMPLEX MECHANICAL HANDLING LIMITED | Director | 2008-01-11 | CURRENT | 1934-11-12 | Active | |
WEMYSS WINES AND SPIRITS LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
WEMYSS PROPERTIES MBILI LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
WEMYSS PROPERTIES TATU LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2014-09-19 | |
WEMYSS PROPERTIES MOJA LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2015-11-17 | |
WEMYSS PROPERTIES INE LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
WEMYSS FAMILY SPIRITS LIMITED | Director | 2005-02-14 | CURRENT | 2005-01-06 | Active | |
WENHAM & WEMYSS LIMITED | Director | 2003-12-01 | CURRENT | 1978-05-22 | Active | |
WEMYSS PROPERTIES LIMITED | Director | 2003-06-19 | CURRENT | 1946-04-16 | Active | |
WEST WEMYSS HARBOUR LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
LEVEN VALLEY DEVELOPMENT TRUST | Director | 1999-08-03 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
W.T.E. LIMITED | Director | 1998-02-12 | CURRENT | 1998-01-29 | Active | |
ST ADRIAN'S CHURCH LIMITED | Director | 1989-10-06 | CURRENT | 1982-09-17 | Active | |
STREETFIELD PROPERTY COMPANY | Director | 1989-09-04 | CURRENT | 1962-04-12 | Active | |
CRAIGLEITH ROAD EDINBURGH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
NEWTON PLACE GLASGOW LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Liquidation | |
NEWBATTLE TERRACE LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
SKIACK HYDRO LIMITED | Director | 2015-09-02 | CURRENT | 2009-12-15 | Active | |
THE KINGSBARNS COMPANY OF DISTILLERS LTD | Director | 2012-12-10 | CURRENT | 2009-05-05 | Active | |
WEMYSS DISTILLERY LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
DEANSTON STIMA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
DEANSTON HYDRO LIMITED | Director | 2011-09-19 | CURRENT | 1976-06-25 | Dissolved 2014-08-06 | |
WEMYSS RENEWABLES LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
WEMYSS PROPERTIES COMMERCIAL LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
WEMYSS WINES AND SPIRITS LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
WEMYSS PROPERTIES MBILI LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
WEMYSS PROPERTIES TATU LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2014-09-19 | |
WEMYSS PROPERTIES MOJA LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2015-11-17 | |
WEMYSS PROPERTIES INE LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
19 ALBANY STREET LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2015-11-17 | |
WEMYSS STEADINGS 2006 LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Liquidation | |
WEMYSS FAMILY SPIRITS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
DUKE'S WYND LIMITED | Director | 2003-02-24 | CURRENT | 1995-01-25 | Dissolved 2014-09-16 | |
WEMYSS PROPERTIES LIMITED | Director | 2003-02-24 | CURRENT | 1946-04-16 | Active | |
CARTY TILEWORKS LIMITED | Director | 2003-02-24 | CURRENT | 1943-05-04 | Active | |
RAHOY ESTATE LIMITED | Director | 2003-02-24 | CURRENT | 1984-10-17 | Active | |
JOHN SWIRE & SONS LIMITED | Director | 2002-06-01 | CURRENT | 1914-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT BRUCE GRANTHAM TROWER HOGG | ||
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN SERELD VICTOR GILBERT EARL OF ERROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
CH01 | Director's details changed for Miss Isabella Alethea Wemyss on 2021-10-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUPERT BRUCE GRANTHAM TROWER HOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SOMERVILLE MACLEOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN WEMYSS | |
PSC07 | CESSATION OF ALAN GRAY RUTHERFORD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAY RUTHERFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAUMONT WALLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ORR | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 496500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
TM02 | Termination of appointment of James Taylor Robertson on 2017-01-31 | |
AP03 | Appointment of Miss Isabella Wemyss as company secretary on 2017-01-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BANNERMAN MACKAY | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 496500 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARCUS BANNERMAN MACKAY | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 496500 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LENNOX BOYD | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WEMYSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 30 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3HT | |
MISC | RESIGNATION OF AUDITORS | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR MARK LENNOX BOYD / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA ALETHEA WEMYSS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JOHN WEMYSS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEAUMONT WALLER / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUPERT ARMSTRONG ASHE / 16/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DAVID RUPERT ARMSTRONG ASHE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 30 CASTLE STREET, EDINBURGH, MIDLOTHIAN EH2 3HT | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: MAINS HOUSE, EAST WEMYSS, KIRKCALDY, FIFE KY1 4TE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: ERNST & YOUNG, 10 GEORGE STREET, EDINBURGH, EH2 2DZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/04; CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEMYSS DEVELOPMENT COMPANY LTD. THE
WEMYSS DEVELOPMENT COMPANY LTD. THE owns 1 domain names.
wdco.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WEMYSS DEVELOPMENT COMPANY LTD. THE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |