Wemyss Properties Ltd was registered on 16 April 1946, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The business has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTON, Matthew | 27 June 2012 | - | 1 |
| TOD, Charles Robert | N/A | 09 June 2005 | 1 |
| WALKER, Andrew G | N/A | 31 December 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEMYSS, Isabella | 31 January 2017 | - | 1 |
| 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 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| CS01 - N/A | 03 February 2017 | |
| AP03 - Appointment of secretary | 02 February 2017 | |
| TM02 - Termination of appointment of secretary | 02 February 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| MA - Memorandum and Articles | 23 December 2015 | |
| MR01 - N/A | 19 August 2015 | |
| MR01 - N/A | 19 August 2015 | |
| MR01 - N/A | 19 August 2015 | |
| MR01 - N/A | 19 August 2015 | |
| MR01 - N/A | 19 August 2015 | |
| MR04 - N/A | 11 April 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 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AD01 - Change of registered office address | 28 June 2010 | |
| MISC - Miscellaneous document | 26 February 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 February 2007 | |
| 353 - Register of members | 06 February 2007 | |
| 287 - Change in situation or address of Registered Office | 06 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 287 - Change in situation or address of Registered Office | 20 December 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363a - Annual Return | 26 January 2001 | |
| 363(190) - N/A | 26 January 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 410(Scot) - N/A | 17 March 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363a - Annual Return | 30 January 2000 | |
| 363s - Annual Return | 18 February 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1996 | |
| 363x - Annual Return | 06 February 1996 | |
| 363(353) - N/A | 06 February 1996 | |
| 363(190) - N/A | 06 February 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 288 - N/A | 04 July 1995 | |
| 363x - Annual Return | 08 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 288 - N/A | 13 July 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1991 | |
| 288 - N/A | 29 June 1991 | |
| 288 - N/A | 27 June 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 287 - Change in situation or address of Registered Office | 28 January 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| 288 - N/A | 17 January 1991 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 1990 | |
| 288 - N/A | 10 April 1990 | |
| AA - Annual Accounts | 27 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 1989 | |
| AA - Annual Accounts | 21 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 August 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| MISC - Miscellaneous document | 03 December 1987 | |
| 363 - Annual Return | 13 November 1987 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1987 | |
| AA - Annual Accounts | 27 March 1987 | |
| 363 - Annual Return | 27 March 1987 | |
| AA - Annual Accounts | 21 February 1986 | |
| AA - Annual Accounts | 26 September 1984 | |
| AA - Annual Accounts | 30 September 1983 | |
| MISC - Miscellaneous document | 16 November 1981 | |
| CERTNM - Change of name certificate | 01 November 1979 | |
| NEWINC - New incorporation documents | 16 April 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 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 | 18 August 2015 | Outstanding |
N/A |
| A registered charge | 16 August 2015 | Outstanding |
N/A |
| Standard security | 25 February 2000 | Fully Satisfied |
N/A |
