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Officers21

Documents102

Additional data

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Last updated: Jun 01, 2024

WEMYSS PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 1946 (78 years ago)

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Summary

NameWEMYSS PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC024047
Incorporation Date16 Apr 1946 (78 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Affiliates

Local connections
WEMYS********************

ActiveUnited Kingdom

HAGMI********************

ActiveUnited Kingdom

WEMYS********************

ActiveUnited Kingdom

Contact details

Legal addressMIDLOTHIAN, EDINBURGH, 4 MELVILLE CRESCENT, EH3 7JA

Officers

individual

IndividualUnited Kingdom

The Wemyss Development Company Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Atton, Matthew Frank

Director


Appointed on27 Jun 2012

Resigned on30 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rettie, Andrew John

Director


Appointed on05 Feb 2008

Resigned on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcgourty, Francis

Secretary


Resigned on31 Mar 2003

individual

IndividualUnited Kingdom

Robertson, James Taylor

Secretary


Appointed on01 Apr 2003

Resigned on31 Jan 2017

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Documents

DateNameTypeDocument
30 Jan 2023Confirmation statement with no updatesCS01View
19 Dec 2022Accounts with accounts type smallAAView
14 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Frequently asked questions

Where is WEMYSS PROPERTIES LIMITED's headquarters?

WEMYSS PROPERTIES LIMITED's headquarters is located at MIDLOTHIAN, EDINBURGH, 4 MELVILLE CRESCENT, EH3 7JA

What is WEMYSS PROPERTIES LIMITED's industry?

WEMYSS PROPERTIES LIMITED is in the industry of Development of building projects

What year was WEMYSS PROPERTIES LIMITED started?

WEMYSS PROPERTIES LIMITED was started in 1946

Sources: Companies House