About

Registered Number: SC379880
Date of Incorporation: 07/06/2010 (14 years ago)
Company Status: Active
Registered Address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA

 

Wemyss Properties Commercial Ltd was registered on 07 June 2010, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of this business are listed as Wemyss, Isabella, Robertson, James Taylor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEMYSS, Isabella 31 January 2017 - 1
ROBERTSON, James Taylor 07 June 2010 31 January 2017 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 27 December 2019
AP01 - Appointment of director 29 March 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 31 December 2018
MR01 - N/A 26 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 07 January 2018
CS01 - N/A 06 February 2017
AP03 - Appointment of secretary 02 February 2017
TM02 - Termination of appointment of secretary 02 February 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 07 January 2016
MR01 - N/A 20 August 2015
MR01 - N/A 20 August 2015
MR01 - N/A 19 August 2015
MR01 - N/A 19 August 2015
MR01 - N/A 19 August 2015
MR04 - N/A 19 August 2015
MR04 - N/A 19 August 2015
MR04 - N/A 19 August 2015
MR04 - N/A 19 August 2015
MR04 - N/A 19 August 2015
MR04 - N/A 19 August 2015
MR04 - N/A 19 August 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 24 December 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 December 2012
AP01 - Appointment of director 12 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 26 January 2012
AA01 - Change of accounting reference date 09 January 2012
AR01 - Annual Return 10 February 2011
MG01s - Particulars of a charge created by a company registered in Scotland 02 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 02 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 01 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 30 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 30 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 30 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 25 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 25 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 25 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 25 November 2010
AD01 - Change of registered office address 05 July 2010
NEWINC - New incorporation documents 07 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2018 Outstanding

N/A

A registered charge 19 August 2015 Outstanding

N/A

A registered charge 19 August 2015 Outstanding

N/A

A registered charge 18 August 2015 Outstanding

N/A

A registered charge 18 August 2015 Outstanding

N/A

A registered charge 16 August 2015 Outstanding

N/A

Legal charge 06 December 2012 Fully Satisfied

N/A

Standard security 25 November 2010 Fully Satisfied

N/A

Standard security 25 November 2010 Fully Satisfied

N/A

Standard security 25 November 2010 Fully Satisfied

N/A

Floating charge 18 November 2010 Fully Satisfied

N/A

Legal charge 18 November 2010 Fully Satisfied

N/A

Legal charge 18 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.