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WEMYSS PROPERTIES LIMITED

Company number SC024047

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with updates	View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
24 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
04 Dec 2023	AP01	Appointment of Mr Guy Scott Plummer as a director on 1 December 2023	View PDF Appointment of Mr Guy Scott Plummer as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
14 Dec 2022	TM01	Termination of appointment of Matthew Frank Atton as a director on 30 November 2022	View PDF Termination of appointment of Matthew Frank Atton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr James Fergusson as a director on 17 February 2022	View PDF Appointment of Mr James Fergusson as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Andrew John Rettie as a director on 31 December 2021	View PDF Termination of appointment of Andrew John Rettie as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
28 Oct 2021	CH01	Director's details changed for Mr Henry Michael Shepherd-Cross on 28 October 2021	View PDF Director's details changed for Mr Henry Michael Shepherd-Cross on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Mr Matthew Atton on 28 October 2021	View PDF Director's details changed for Mr Matthew Atton on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
17 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
29 Mar 2019	AP01	Appointment of Mr Martin Orr as a director on 8 March 2019	View PDF Appointment of Mr Martin Orr as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WEMYSS PROPERTIES LIMITED

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