WEMYSS DISTILLERY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC437599

Status Active

Incorporation Date 26 November 2012

Company Type Private Limited Company

Address 4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA

Home Country United Kingdom

Nature of Business 11010 - Distilling, rectifying and blending of spirits

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WEMYSS DISTILLERY LIMITED are www.wemyssdistillery.co.uk, and www.wemyss-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Wemyss Distillery Limited is a Private Limited Company. The company registration number is SC437599. Wemyss Distillery Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Wemyss Distillery Limited is 4 Melville Crescent Edinburgh Midlothian Eh3 7ja. . WEMYSS, William John is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".

Current Directors

Director

WEMYSS, William John

Appointed Date: 26 November 2012
55 years old

Persons With Significant Control

Mr William John Wemyss

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEMYSS DISTILLERY LIMITED Events

07 Jan 2017

Full accounts made up to 31 March 2016

15 Dec 2016

Confirmation statement made on 26 November 2016 with updates

07 Jan 2016

Accounts for a small company made up to 31 March 2015

17 Dec 2015

Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17

GBP 10,000

30 Dec 2014

Accounts for a small company made up to 31 March 2014

...

... and 3 more events

05 Jul 2013

Registration of charge 4375990001

10 May 2013

Previous accounting period shortened from 30 November 2013 to 30 March 2013

15 Mar 2013

Resolutions

RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Mar 2013

Statement of capital following an allotment of shares on 13 March 2013

GBP 10,000

26 Nov 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

WEMYSS DISTILLERY LIMITED Charges

28 June 2013

Charge code SC43 7599 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Wemyss Vintage Malts Limited
Description: Notification of addition to or amendment of charge…

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