WEMYSS WEAVECRAFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-11-29 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 05/08/245 August 2024 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2024-06-03 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-02 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 11/01/2311 January 2023 | Satisfaction of charge SC0250620009 in full |
| 05/01/235 January 2023 | Satisfaction of charge SC0250620008 in full |
| 05/01/235 January 2023 | Satisfaction of charge SC0250620010 in full |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-11-27 |
| 30/01/2030 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/01/2030 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 16/05/1816 May 2018 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM BALTIC WORKS ANFIELD ROAD DUNDEE DD1 5JH |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR IAN RICHARD WORF |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR IAN JAMES TATNELL |
| 20/02/1820 February 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0250620008 |
| 20/02/1820 February 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0250620010 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WIGGLESWORTH |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MOIR |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0250620009 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0250620008 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0250620010 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 19/06/1619 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 19/05/1519 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 28/01/1328 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 14/05/1214 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 26/04/1226 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 26/04/1226 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 26/04/1226 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 27/01/1227 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 28/01/1128 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 31/03/9831 March 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/03/9831 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/9830 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 15/03/94; CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | |
| 28/04/9228 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9228 April 1992 | S386 DISP APP AUDS 07/04/92 |
| 28/04/9228 April 1992 | CONSOLID/N OF SHARES 07/04/92 |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 06/11/906 November 1990 | |
| 06/11/906 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9027 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 01/12/89 |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 03/12/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | |
| 30/08/8830 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/8830 August 1988 | |
| 07/04/887 April 1988 | |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 28/11/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 29/11/86 |
| 06/05/876 May 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | |
| 17/02/8717 February 1987 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | |
| 01/01/871 January 1987 | |
| 22/07/8622 July 1986 | |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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