Dissolved
Dissolved 2014-09-19
Company Information for WEMYSS PROPERTIES TATU LIMITED
EDINBURGH, MIDLOTHIAN, EH3,
|
Company Registration Number
SC322756
Private Limited Company
Dissolved Dissolved 2014-09-19 |
Company Name | |
---|---|
WEMYSS PROPERTIES TATU LIMITED | |
Legal Registered Office | |
EDINBURGH MIDLOTHIAN | |
Company Number | SC322756 | |
---|---|---|
Date formed | 2007-05-03 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-09-19 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-01 02:26:34 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TAYLOR ROBERTSON |
||
MATTHEW FRANK ATTON |
||
ISABELLA ALETHEA WEMYSS |
||
WILLIAM JOHN WEMYSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEMYSS PROPERTIES MOJA LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2015-11-17 | |
19 ALBANY STREET LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2015-11-17 | |
DUKE'S WYND LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1995-01-25 | Dissolved 2014-09-16 | |
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 | |
19 LYNEDOCH STREET LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Liquidation | |
19 ALBANY STREET LIMITED | Director | 2012-12-01 | CURRENT | 2007-03-20 | Dissolved 2015-11-17 | |
WEMYSS PROPERTIES MOJA LIMITED | Director | 2012-12-01 | CURRENT | 2007-05-03 | Dissolved 2015-11-17 | |
WEMYSS STEADINGS 2006 LIMITED | Director | 2012-12-01 | CURRENT | 2006-09-25 | Liquidation | |
WEMYSS PROPERTIES COMMERCIAL LIMITED | Director | 2012-12-01 | CURRENT | 2010-06-07 | Active | |
WEMYSS PROPERTIES INE LIMITED | Director | 2012-12-01 | CURRENT | 2007-05-03 | Active | |
WEMYSS PROPERTIES MBILI LIMITED | Director | 2012-12-01 | CURRENT | 2007-05-04 | 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 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 | |
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 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 | |
WEMYSS DEVELOPMENT COMPANY LTD. THE | Director | 2002-01-09 | CURRENT | 1897-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 21/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ATTON | |
AR01 | 21/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 21/01/11 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 | 21/01/10 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 21/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 14/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
ELRES | S252 DISP LAYING ACC 14/05/07 | |
ELRES | S386 DISP APP AUDS 14/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | PETER THOMAS EDMONDSON AND ANOTHER |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WEMYSS PROPERTIES TATU LIMITED 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. |