WEMYSS COTTAGES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC481394
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge SC4813940021, created on 31 March 2017; Registration of charge SC4813940020, created on 1 April 2017; Satisfaction of charge SC4813940001 in part. The most likely internet sites of WEMYSS COTTAGES LIMITED are www.wemysscottages.co.uk, and www.wemyss-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Wemyss Cottages Limited is a Private Limited Company. The company registration number is SC481394. Wemyss Cottages Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Wemyss Cottages Limited is 5 Atholl Crescent Edinburgh Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. HENSON, Jonathan Robert Mitchell is a Director of the company. WEMYSS, Charles John is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 03 July 2014
Director
HENSON, Jonathan Robert Mitchell
Appointed Date: 03 July 2014
59 years old
Director
WEMYSS, Charles John
Appointed Date: 03 July 2014
73 years old

Persons With Significant Control

Lord Balniel Anthony Robert Lindsay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Charles John Wemyss
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew Michael John Wemyss
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WEMYSS COTTAGES LIMITED Events

11 Apr 2017
Registration of charge SC4813940021, created on 31 March 2017
04 Apr 2017
Registration of charge SC4813940020, created on 1 April 2017
10 Jan 2017
Satisfaction of charge SC4813940001 in part
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 18 more events
23 Jun 2015
Registration of charge SC4813940015, created on 18 June 2015
23 Jun 2015
Registration of charge SC4813940016, created on 18 June 2015
18 Jun 2015
Registration of charge SC4813940001, created on 10 June 2015
15 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

WEMYSS COTTAGES LIMITED Charges

1 April 2017
Charge code SC48 1394 0020
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 garage properties at south row and coronation place…
31 March 2017
Charge code SC48 1394 0021
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 garage properties at south row and coronation place…
28 April 2016
Charge code SC48 1394 0019
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garden ground at 23 (otherwise holm cottage) west wemyss…
22 February 2016
Charge code SC48 1394 0018
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground on the southwest side of narrow wynd extending two…
18 February 2016
Charge code SC48 1394 0017
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Main street, memorial squae, south row and cornation place…
18 June 2015
Charge code SC48 1394 0016
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 & 22 church street, west wemyss, fife. Please refer to…
18 June 2015
Charge code SC48 1394 0015
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, 4, 6, 8 & 10 main street, west wemyss, fife. Please…
18 June 2015
Charge code SC48 1394 0014
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4, 5 & 6 burns wynd, west wemyss, fife. Please see…
18 June 2015
Charge code SC48 1394 0013
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 the cross, west wemyss, fife. Please refer to instrument…
18 June 2015
Charge code SC48 1394 0012
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57, 59 & 61 main street and 3 narrow wynd, west wemyss…
18 June 2015
Charge code SC48 1394 0011
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74, 78 and 80 main street, coaltown of wemyss, fife. Please…
18 June 2015
Charge code SC48 1394 0010
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 & 13 coxstool, west wemyss. Please refer to instrument…
18 June 2015
Charge code SC48 1394 0009
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 3, 5, 7 & 23 main street, west wemyss. Please see…
18 June 2015
Charge code SC48 1394 0008
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Happies close, on the southeast side of the main street of…
18 June 2015
Charge code SC48 1394 0007
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3, 11, 17, 21 and 23 main street, 4 memorial square, 7…
18 June 2015
Charge code SC48 1394 0006
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 5, 9, 11, 15, 17, 19, 21, 23, 27, 29, 31, 33, 37, 39…
18 June 2015
Charge code SC48 1394 0005
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 church street, west cemyss, kirkcaldy. For more details…
18 June 2015
Charge code SC48 1394 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 main street, west wemyss, fife…
18 June 2015
Charge code SC48 1394 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 the cross, west wemyss in the parish of wemyss and county…
18 June 2015
Charge code SC48 1394 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 plantation row, coaltown of wemyss, fife…
10 June 2015
Charge code SC48 1394 0001
Delivered: 18 June 2015
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: N/A…

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