WEMYSS PROPERTIES COMMERCIAL LIMITED
EDINBURGH

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

Company number SC379880
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address 4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017; Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017. The most likely internet sites of WEMYSS PROPERTIES COMMERCIAL LIMITED are www.wemysspropertiescommercial.co.uk, and www.wemyss-properties-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Wemyss Properties Commercial Limited is a Private Limited Company. The company registration number is SC379880. Wemyss Properties Commercial Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Wemyss Properties Commercial Limited is 4 Melville Crescent Edinburgh Midlothian Eh3 7ja. . WEMYSS, Isabella is a Secretary of the company. ATTON, Matthew Frank is a Director of the company. WEMYSS, William John is a Director of the company. Secretary ROBERTSON, James Taylor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEMYSS, Isabella
Appointed Date: 31 January 2017
Director
ATTON, Matthew Frank
Appointed Date: 01 December 2012
48 years old
Director
WEMYSS, William John
Appointed Date: 07 June 2010
55 years old

Resigned Directors

Secretary
ROBERTSON, James Taylor
Resigned: 31 January 2017
Appointed Date: 07 June 2010

Persons With Significant Control

Wemyss Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEMYSS PROPERTIES COMMERCIAL LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Feb 2017
Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 32 more events
25 Nov 2010
Particulars of a mortgage or charge / charge no: 2
25 Nov 2010
Particulars of a mortgage or charge / charge no: 1
25 Nov 2010
Particulars of a mortgage or charge / charge no: 3
05 Jul 2010
Registered office address changed from 30 Castle Street Edinburgh EH2 3HT United Kingdom on 5 July 2010
07 Jun 2010
Incorporation

WEMYSS PROPERTIES COMMERCIAL LIMITED Charges

19 August 2015
Charge code SC37 9880 0012
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The heritable subjects known as 91 hanover street…
19 August 2015
Charge code SC37 9880 0011
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The heritable subjects known as 158-162 rose street and 15…
18 August 2015
Charge code SC37 9880 0010
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as the basement and ground…
18 August 2015
Charge code SC37 9880 0009
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 60 northcote road, london…
16 August 2015
Charge code SC37 9880 0008
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
6 December 2012
Legal charge
Delivered: 14 December 2012
Status: Satisfied on 19 August 2015
Persons entitled: Santander UK PLC
Description: 60 northcote road, london LN51732.
25 November 2010
Standard security
Delivered: 30 November 2010
Status: Satisfied on 19 August 2015
Persons entitled: Santander UK PLC
Description: 8 coates crescent edinburgh and 1B william street lane…
25 November 2010
Standard security
Delivered: 30 November 2010
Status: Satisfied on 19 August 2015
Persons entitled: Santander UK PLC
Description: 158-162 rose street edinburgh and 19 castle street…
25 November 2010
Standard security
Delivered: 30 November 2010
Status: Satisfied on 19 August 2015
Persons entitled: Santander UK PLC
Description: 91 hanover street edinburgh MID95633.
18 November 2010
Floating charge
Delivered: 25 November 2010
Status: Satisfied on 19 August 2015
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
18 November 2010
Legal charge
Delivered: 25 November 2010
Status: Satisfied on 19 August 2015
Persons entitled: Santander UK PLC (Formerly Alliance & Leicester PLC)
Description: Basement and ground floors 11 gloucester road london.
18 November 2010
Legal charge
Delivered: 25 November 2010
Status: Satisfied on 19 August 2015
Persons entitled: Santander UK PLC (Formerly Alliance & Leicester PLC)
Description: 60 northcote road london.

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