WEMYSS DEVELOPMENT COMPANY LTD. THE
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 04/02/254 February 2025 | Change of details for Mr James Summers Macleod as a person with significant control on 2025-02-04 |
| 30/01/2530 January 2025 | Change of details for Earl of Errol Merlin Sereld Victor Gilbert Earl of Errol as a person with significant control on 2021-08-30 |
| 30/01/2530 January 2025 | Change of details for Mr Rupert Bruce Grantham Trower Hogg as a person with significant control on 2022-07-18 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 15/01/2515 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 13/01/2513 January 2025 | Appointment of Mr Thomas Neil Ferrier as a director on 2025-01-01 |
| 13/12/2413 December 2024 | Termination of appointment of Andrew Michael John Wemyss as a director on 2024-12-12 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Second filing of Confirmation Statement dated 2022-01-21 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 28/02/2228 February 2022 | Notification of Merlin Sereld Victor Gilbert Earl of Errol as a person with significant control on 2021-08-23 |
| 26/10/2126 October 2021 | Director's details changed for Mr William John Wemyss on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for David Rupert Armstrong Ashe on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Miss Isabella Alethea Wemyss on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Mr Michael James Wemyss on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Mr Andrew Michael John Wemyss on 2021-10-26 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SOMERVILLE MACLEOD |
| 28/01/2028 January 2020 | CESSATION OF WILLIAM DONGER AS A PSC |
| 28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN WEMYSS |
| 28/01/2028 January 2020 | CESSATION OF ALAN GRAY RUTHERFORD AS A PSC |
| 27/12/1927 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR GRAHAM PATERSON |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLER |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 07/01/187 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR MARTIN ORR |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTSON |
| 02/02/172 February 2017 | SECRETARY APPOINTED MISS ISABELLA WEMYSS |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MACKAY |
| 08/02/168 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR MARCUS BANNERMAN MACKAY |
| 18/02/1418 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LENNOX BOYD |
| 06/02/126 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES WEMYSS |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 30 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3HT |
| 26/02/1026 February 2010 | RESIGNATION OF AUDITORS |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JOHN WEMYSS / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUPERT ARMSTRONG ASHE / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR MARK LENNOX BOYD / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEAUMONT WALLER / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA ALETHEA WEMYSS / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED DAVID RUPERT ARMSTRONG ASHE |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MILLER |
| 05/02/085 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | ARTICLES OF ASSOCIATION |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | ARTICLES OF ASSOCIATION |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/02/076 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 30 CASTLE STREET, EDINBURGH, MIDLOTHIAN EH2 3HT |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: MAINS HOUSE, EAST WEMYSS, KIRKCALDY, FIFE KY1 4TE |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 03/05/053 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 30/04/0430 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 21/01/04; CHANGE OF MEMBERS |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: ERNST & YOUNG, 10 GEORGE STREET, EDINBURGH, EH2 2DZ |
| 27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 28/05/0228 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9918 November 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 28/04/9928 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 29/05/9829 May 1998 | ALTER MEM AND ARTS 27/05/98 |
| 29/05/9829 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | RETURN MADE UP TO 21/01/95; CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 17 ABERCROMBY PLACE, EDINBURGH, EH3 6LB |
| 15/02/9315 February 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9027 September 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 10/09/9010 September 1990 | CONSENT TO VARIATION SHARE RIGHT |
| 10/09/9010 September 1990 | ALTER MEM AND ARTS 27/08/90 |
| 10/09/9010 September 1990 | CONSENT TO VARY SHARE RIGHTS |
| 10/09/9010 September 1990 | CONSENT TO VARY SHARE RIGHTS |
| 02/08/902 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9017 July 1990 | £ IC 60000/52500 30/06/90 £ SR 7500@1=7500 |
| 16/07/9016 July 1990 | ALTER MEM AND ARTS 29/06/90 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 18/03/9018 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/02/901 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 23/10/8923 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 4 MELVILLE CRESCENT, EDINBURGH 2 |
| 06/01/886 January 1988 | SEC STATE LETTER EXT TO 310188 |
| 30/06/8730 June 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/86 |
| 29/06/8729 June 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/05/871 May 1987 | ALTER MEM AND ARTS |
| 01/05/871 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 18/03/8718 March 1987 | 31/12/86 FULL LIST |
| 08/09/868 September 1986 | ALTER MEM AND ARTS |
| 02/09/862 September 1986 | NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | ALTER MEM AND ARTS |
| 10/08/5610 August 1956 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/56 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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