WEMYSS DEVELOPMENT COMPANY LTD. THE
Company number SC003626
- Company Overview for WEMYSS DEVELOPMENT COMPANY LTD. THE (SC003626)
- Filing history for WEMYSS DEVELOPMENT COMPANY LTD. THE (SC003626)
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- More for WEMYSS DEVELOPMENT COMPANY LTD. THE (SC003626)
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) |
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23 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
28 Jun 2010 | AD01 | Registered office address changed from 30 Castle Street Edinburgh Midlothian EH2 3HT on 28 June 2010 | |
26 Feb 2010 | MISC | Resignation of auditors | |
17 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
17 Feb 2010 | CH01 | Director's details changed for The Hon Sir Mark Lennox Boyd on 16 February 2010 | |
17 Feb 2010 | CH01 | Director's details changed for Richard Beaumont Waller on 16 February 2010 | |
17 Feb 2010 | CH01 | Director's details changed for William John Wemyss on 16 February 2010 | |
17 Feb 2010 | CH01 | Director's details changed for Isabella Alethea Wemyss on 16 February 2010 | |
17 Feb 2010 | CH01 | Director's details changed for David Rupert Armstrong Ashe on 16 February 2010 | |
17 Feb 2010 | CH01 | Director's details changed for Andrew Michael John Wemyss on 16 February 2010 | |
01 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
11 Feb 2009 | 363a | Return made up to 21/01/09; full list of members | |
03 Feb 2009 | AA | Group of companies' accounts made up to 31 March 2008 | |
24 Sep 2008 | 288a | Director appointed david rupert armstrong ashe | |
21 Apr 2008 | 288b | Appointment terminated director simon miller | |
05 Feb 2008 | AA | Group of companies' accounts made up to 31 March 2007 | |
31 Jan 2008 | 363a | Return made up to 21/01/08; full list of members | |
28 Dec 2007 | 288a | New director appointed | |
21 Dec 2007 | MEM/ARTS | Memorandum and Articles of Association | |
21 Dec 2007 | RESOLUTIONS |
Resolutions
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16 Jul 2007 | 288a | New director appointed | |
13 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association | |
13 Apr 2007 | RESOLUTIONS |
Resolutions
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13 Apr 2007 | 288b | Director resigned | |
04 Apr 2007 | 288b | Director resigned |