WEMYSS PROPERTIES INE LIMITED
EDINBURGH

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

Company number SC322757
Status Active
Incorporation Date 3 May 2007
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
Phone, email, etc

Since the company registration thirty-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 INE LIMITED are www.wemysspropertiesine.co.uk, and www.wemyss-properties-ine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Wemyss Properties Ine Limited is a Private Limited Company. The company registration number is SC322757. Wemyss Properties Ine Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Wemyss Properties Ine 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, Isabella Alethea 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, Isabella Alethea
Appointed Date: 03 May 2007
57 years old
Director
WEMYSS, William John
Appointed Date: 03 May 2007
55 years old

Resigned Directors

Secretary
ROBERTSON, James Taylor
Resigned: 31 January 2017
Appointed Date: 03 May 2007

Persons With Significant Control

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

WEMYSS PROPERTIES INE LIMITED Events

03 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
07 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 22 more events
17 May 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
17 May 2007
Resolutions
  • ELRES ‐ Elective resolution
17 May 2007
Resolutions
  • ELRES ‐ Elective resolution
17 May 2007
Resolutions
  • ELRES ‐ Elective resolution
03 May 2007
Incorporation

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