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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)
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 David Rupert Armstrong Ashe 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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 288a New director appointed
13 Apr 2007 MEM/ARTS Memorandum and Articles of Association
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned