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WEMYSS DEVELOPMENT COMPANY LTD. THE

Company number SC003626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
31 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
01 Jun 2018 TM01 Termination of appointment of Richard Beaumont Waller as a director on 31 May 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
07 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
06 Dec 2017 AP01 Appointment of Mr Martin Orr as a director on 5 December 2017
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
02 Feb 2017 AP03 Appointment of Miss Isabella Wemyss as a secretary on 30 January 2017
02 Feb 2017 TM02 Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
15 Dec 2016 TM01 Termination of appointment of Marcus Bannerman Mackay as a director on 13 December 2016
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 496,500
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 496,500
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
25 Sep 2014 AP01 Appointment of Mr Marcus Bannerman Mackay as a director on 24 September 2014
18 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 496,500
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
24 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
16 Mar 2012 TM01 Termination of appointment of Mark Lennox Boyd as a director
06 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Mr Michael James Wemyss as a director
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders