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WEMYSS FAMILY SPIRITS LIMITED

Company number SC277994

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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 Jan 2025 AA Accounts for a small company made up to 31 March 2024
06 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
12 Jun 2024 MR04 Satisfaction of charge SC2779940001 in full
12 Jun 2024 MR04 Satisfaction of charge SC2779940002 in full
07 Jun 2024 MR01 Registration of charge SC2779940003, created on 5 June 2024
19 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
15 Feb 2022 AA Accounts for a small company made up to 31 March 2021
11 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
15 Mar 2021 AA Accounts for a small company made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
03 Aug 2020 AP01 Appointment of Mr Gonzalo Forero Segovia as a director on 1 August 2020
20 Jul 2020 CERTNM Company name changed wemyss vintage malts LIMITED\certificate issued on 20/07/20
  • CONNOT ‐ Change of name notice
09 Jun 2020 TM01 Termination of appointment of Karen Margaret Stewart as a director on 8 June 2020
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
07 Jan 2018 AA Accounts for a small company made up to 31 March 2017
02 Feb 2017 AP03 Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017
02 Feb 2017 TM02 Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates