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Company Information for WEMYSS FABRICS (HOLDINGS) LIMITED
7A NOBEL ROAD, WEST GOURDIE INDUSTRIAL ESTATE, DUNDEE, DD2 4UH,
|
Company Registration Number
 SC072907 Private Limited Company
|
Company Overview
About Wemyss Fabrics (holdings) Ltd
WEMYSS FABRICS (HOLDINGS) LIMITED was founded on 1980-10-21 and has its registered office in Dundee. The organisation's status is listed as "Active". Wemyss Fabrics (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WEMYSS FABRICS (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| 7A NOBEL ROAD WEST GOURDIE INDUSTRIAL ESTATE DUNDEE DD2 4UH Other companies in DD1 | |
Filing Information
| Company Number | SC072907 | |
|---|---|---|
| Company ID Number | SC072907 | |
| Date formed | 1980-10-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 02/12/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 27/01/2016 | |
| Return next due | 24/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-06 07:01:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEMYSS FABRICS (HOLDINGS) LIMITED
|
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Company Officers of WEMYSS FABRICS (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
IAN JAMES TATNELL |
||
IAN RICHARD WORF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BURNESS PAULL LLP |
Company Secretary | ||
MALCOLM MOIR |
Director | ||
MARTIN HARDWICK WIGGLESWORTH |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
FREDERICK ROBERTSON STIRLING |
Director | ||
CHARLES IAN BARCLAY REEKIE |
Director | ||
TREVOR WILLIAM DICKS |
Director |
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| MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
| THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
| ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
| CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
| EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
| MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
| WEMYSS WEAVECRAFT LIMITED | Director | 2018-02-07 | CURRENT | 1947-02-18 | Active | |
| SEKERS FABRICS LIMITED | Director | 2018-02-07 | CURRENT | 1998-01-27 | Active | |
| GOURDIE LTD | Director | 2018-02-07 | CURRENT | 2013-08-22 | Active | |
| WORELL LTD | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| WEMYSS WEAVECRAFT LIMITED | Director | 2018-02-07 | CURRENT | 1947-02-18 | Active | |
| SEKERS FABRICS LIMITED | Director | 2018-02-07 | CURRENT | 1998-01-27 | Active | |
| GOURDIE LTD | Director | 2018-02-07 | CURRENT | 2013-08-22 | Active | |
| WORELL LTD | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
| 02/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/21 | |
| CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
| AP04 | Appointment of Morton Fraser Secretaries Limited as company secretary on 2018-05-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM Baltic Works Anfield Road Dundee DD1 5JH | |
| AP01 | DIRECTOR APPOINTED MR IAN RICHARD WORF | |
| AP01 | DIRECTOR APPOINTED MR IAN JAMES TATNELL | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0729070009 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0729070010 | |
| TM02 | Termination of appointment of Burness Paull Llp on 2018-02-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WIGGLESWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MOIR | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0729070011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0729070010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0729070009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 37050 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 37050 | |
| AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 37050 | |
| AR01 | 27/01/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 27/01/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 27/01/12 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 27/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 27/01/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/03/04 | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 | |
| 363a | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 | |
| 363a | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 | |
| 169 | £ IC 48000/37050 17/06/97 £ SR 10950@1=10950 | |
| SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/06/97 | |
| MISC | 169 17/06/97 10950@£1 ORD SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 | |
| 363x | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
| 363x | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 | |
| SRES13 | CHANGE RIGHTS SEC 89 30/03/94 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
206 - Manufacture of man-made fibres
20600 - Manufacture of man-made fibres
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WEMYSS FABRICS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WEMYSS FABRICS (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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 FABRICS (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of WEMYSS FABRICS (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEMYSS FABRICS (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for WEMYSS FABRICS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (20600 - Manufacture of man-made fibres) as WEMYSS FABRICS (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEMYSS FABRICS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEMYSS FABRICS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WEMYSS FABRICS (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
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