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WEMYSS PLANT LTD.

Company number SC207495

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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)
09 Sep 2024 LIQ14(Scot) Final account prior to dissolution in CVL
04 Dec 2023 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 4 December 2023
04 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-01
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
13 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
15 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
04 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
11 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
01 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 28 February 2018
02 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
02 Jun 2017 CH01 Director's details changed for Craig Douglas on 5 April 2016
17 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 TM02 Termination of appointment of Margaret Douglas as a secretary on 24 July 2014
27 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013