About

Registered Number: SC277994
Date of Incorporation: 06/01/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA

 

Wemyss Family Spirits Ltd was registered on 06 January 2005 with its registered office in Midlothian, it's status is listed as "Active". The companies director is listed as Wemyss, Isabella in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEMYSS, Isabella 31 January 2017 - 1

Filing History

Document Type Date
CERTNM - Change of name certificate 20 July 2020
TM01 - Termination of appointment of director 09 June 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 07 January 2018
AP03 - Appointment of secretary 02 February 2017
TM02 - Termination of appointment of secretary 02 February 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 07 January 2017
MR01 - N/A 24 October 2016
SH08 - Notice of name or other designation of class of shares 22 February 2016
RESOLUTIONS - N/A 10 February 2016
RESOLUTIONS - N/A 10 February 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 07 January 2016
MR01 - N/A 19 August 2015
SH01 - Return of Allotment of shares 01 April 2015
RESOLUTIONS - N/A 23 March 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 30 December 2014
AP01 - Appointment of director 13 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 31 January 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
AA - Annual Accounts 02 February 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 26 January 2009
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
363s - Annual Return 11 January 2007
287 - Change in situation or address of Registered Office 20 December 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 10 January 2006
225 - Change of Accounting Reference Date 28 October 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
NEWINC - New incorporation documents 06 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2016 Outstanding

N/A

A registered charge 16 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.