Active
Company Information for WEMYSS WINES AND SPIRITS LIMITED
4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA,
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Company Registration Number
SC323604
Private Limited Company
Active |
Company Name | |
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WEMYSS WINES AND SPIRITS LIMITED | |
Legal Registered Office | |
4 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7JA Other companies in EH3 | |
Company Number | SC323604 | |
---|---|---|
Company ID Number | SC323604 | |
Date formed | 2007-05-14 | |
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 | DORMANT |
Last Datalog update: | 2024-02-06 07:01:27 |
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Officer | Role | Date Appointed |
---|---|---|
ISABELLA WEMYSS |
||
ISABELLA ALETHEA WEMYSS |
||
WILLIAM JOHN WEMYSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TAYLOR ROBERTSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
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 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 | |
WEMYSS DEVELOPMENT COMPANY LTD. THE | Director | 2002-01-09 | CURRENT | 1897-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/10 FROM 30, Castle Street Edinburgh Midlothian EH2 3HT | |
MISC | Resignation of auditors | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA ALETHEA WEMYSS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 16/02/2010 | |
AA | SMALL COMPANY ACCOUNTS 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 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
ELRES | S386 DISP APP AUDS 17/05/07 | |
ELRES | S366A DISP HOLDING AGM 17/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as WEMYSS WINES AND SPIRITS 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. |