Active
Company Information for WEMYSS FAMILY SPIRITS LIMITED
4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA,
|
Company Registration Number
SC277994
Private Limited Company
Active |
Company Name | ||
---|---|---|
WEMYSS FAMILY SPIRITS LIMITED | ||
Legal Registered Office | ||
4 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7JA Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC277994 | |
---|---|---|
Company ID Number | SC277994 | |
Date formed | 2005-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB915796583 |
Last Datalog update: | 2024-02-06 06:01:25 |
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Officer | Role | Date Appointed |
---|---|---|
ISABELLA WEMYSS |
||
KAREN MARGARET STEWART |
||
ISABELLA ALETHEA WEMYSS |
||
WILLIAM JOHN WEMYSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TAYLOR ROBERTSON |
Company Secretary | ||
ISABELLA ALETHEA WEMYSS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KINGSBARNS COMPANY OF DISTILLERS LTD | Director | 2017-01-12 | CURRENT | 2009-05-05 | 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 | |
WENHAM & WEMYSS LIMITED | Director | 2003-12-01 | CURRENT | 1978-05-22 | Active | |
WEMYSS PROPERTIES LIMITED | Director | 2003-06-19 | CURRENT | 1946-04-16 | Active | |
WEMYSS DEVELOPMENT COMPANY LTD. THE | Director | 2003-06-19 | CURRENT | 1897-10-22 | 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 | |
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 | |
WEMYSS DEVELOPMENT COMPANY LTD. THE | Director | 2002-01-09 | CURRENT | 1897-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GONZALO FORERO SEGOVIA | |
CERTNM | Company name changed wemyss vintage malts LIMITED\certificate issued on 20/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARGARET STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Miss Isabella Wemyss as company secretary on 2017-01-31 | |
TM02 | Termination of appointment of James Taylor Robertson on 2017-01-31 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 4354874 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2779940002 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/02/16 | |
RES10 | Resolutions passed:
| |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2779940001 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 4354874 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 4354874 | |
RES13 | Resolutions passed:That for the duration of this general authority the pre-emption provisions under article 2 (b) of the articles of association shall not apply 11/03/2015Resolution of allotment of securitiesResolution of allotment of securities... | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MISS KAREN MARGARET STEWART | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. 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 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA ALETHEA WEMYSS / 16/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/04/07 | |
ELRES | S366A DISP HOLDING AGM 02/04/07 | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: MAINS HOUSE, EAST WEMYSS KIRKCALDY FIFE KY1 4TE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
THE KINGSBARNS COMPANY OF DISTILLERS LTD | 2013-07-04 | Outstanding | |
WEMYSS DISTILLERY LIMITED | 2013-07-05 | Outstanding |
We have found 2 mortgage charges which are owed to WEMYSS FAMILY SPIRITS LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as WEMYSS FAMILY SPIRITS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22083030 | Single malt Scotch whisky | |||
22083030 | Single malt Scotch whisky | |||
22083041 | Blended malt Scotch whisky, in containers holding <= 2 l | |||
22085011 | Gin, in containers holding <= 2 l | |||
22083030 | Single malt Scotch whisky | |||
22085011 | Gin, in containers holding <= 2 l | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
22083030 | Single malt Scotch whisky | |||
22083041 | Blended malt Scotch whisky, in containers holding <= 2 l | |||
22085011 | Gin, in containers holding <= 2 l | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
22083030 | Single malt Scotch whisky | |||
22083030 | Single malt Scotch whisky | |||
22083041 | Blended malt Scotch whisky, in containers holding <= 2 l | |||
22085011 | Gin, in containers holding <= 2 l | |||
22083030 | Single malt Scotch whisky | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
22083030 | Single malt Scotch whisky | |||
22083041 | Blended malt Scotch whisky, in containers holding <= 2 l | |||
22083030 | Single malt Scotch whisky | |||
22085011 | Gin, in containers holding <= 2 l | |||
22083030 | Single malt Scotch whisky | |||
22083041 | Blended malt Scotch whisky, in containers holding <= 2 l | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
22083030 | Single malt Scotch whisky | |||
22083041 | Blended malt Scotch whisky, in containers holding <= 2 l | |||
22083030 | Single malt Scotch whisky | |||
22085011 | Gin, in containers holding <= 2 l | |||
22083030 | Single malt Scotch whisky | |||
22083041 | Blended malt Scotch whisky, in containers holding <= 2 l | |||
22083030 | Single malt Scotch whisky | |||
22085011 | Gin, in containers holding <= 2 l | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
22083030 | Single malt Scotch whisky | |||
22083041 | Blended malt Scotch whisky, in containers holding <= 2 l | |||
22083030 | Single malt Scotch whisky | |||
22083041 | Blended malt Scotch whisky, in containers holding <= 2 l | |||
22085011 | Gin, in containers holding <= 2 l | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
80070080 | Articles of tin, n.e.s. | |||
22 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |