Active
Company Information for WEMYSS RENEWABLES LIMITED
4 MELVILLE CRESCENT, EDINBURGH, EH3 7JA,
|
Company Registration Number
SC405505
Private Limited Company
Active |
Company Name | |
---|---|
WEMYSS RENEWABLES LIMITED | |
Legal Registered Office | |
4 MELVILLE CRESCENT EDINBURGH EH3 7JA Other companies in EH3 | |
Company Number | SC405505 | |
---|---|---|
Company ID Number | SC405505 | |
Date formed | 2011-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB219345016 |
Last Datalog update: | 2024-01-09 19:11:28 |
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Officer | Role | Date Appointed |
---|---|---|
ISABELLA WEMYSS |
||
OLIVER HICKMAN |
||
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 |
---|---|---|---|---|---|---|
BALLIEMEANOCH HYDRO LIMITED | Director | 2017-09-21 | CURRENT | 2013-08-28 | Active | |
SKIACK HYDRO LIMITED | Director | 2017-03-10 | CURRENT | 2009-12-15 | Active | |
BALAGOWAN HYDRO LIMITED | Director | 2017-01-30 | CURRENT | 2014-09-01 | 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 | |
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 | |
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 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 | |
WEMYSS DEVELOPMENT COMPANY LTD. THE | Director | 2002-01-09 | CURRENT | 1897-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HICKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO 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 | |
AP01 | DIRECTOR APPOINTED MR OLIVER HICKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1879451 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/02/16 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1879451 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4055050001 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 1879451 | |
RES13 | PROVISIONS OF SECTION 561 OF THE COMPANIES ACT 2006 SHALL NOT APPLY FOR THE DURATION OF GENERAL AUTHORITY UNDER SECTION 551 11/03/2014 | |
RES10 | Resolutions passed:
| |
AA | COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/14 TO 31/03/14 | |
AA | COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WEYMSS / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABELLA ALETHEA WEYMSS / 28/08/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WEMYSS RENEWABLES 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. |