WEMYSS PROPERTIES LIMITED
EDINBURGH

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

Company number SC024047
Status Active
Incorporation Date 16 April 1946
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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven 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 LIMITED are www.wemyssproperties.co.uk, and www.wemyss-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Wemyss Properties Limited is a Private Limited Company. The company registration number is SC024047. Wemyss Properties Limited has been working since 16 April 1946. The present status of the company is Active. The registered address of Wemyss Properties Limited is 4 Melville Crescent Edinburgh Midlothian Eh3 7ja. . WEMYSS, Isabella is a Secretary of the company. ATTON, Matthew is a Director of the company. RETTIE, Andrew John is a Director of the company. SHEPHERD-CROSS, Henry Michael 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 MCGOURTY, Francis has been resigned. Secretary ROBERTSON, James Taylor has been resigned. Director DONGER, William Alan has been resigned. Director EVERITT, John Martin has been resigned. Director MCGOURTY, Francis has been resigned. Director TOD, Charles Robert has been resigned. Director WALKER, Andrew G has been resigned. Director WATERHOUSE, Eric Catton has been resigned. Director WEMYSS, Andrew Michael John has been resigned. Director WEMYSS, David, Captain has been resigned. Director WEMYSS, Michael James has been resigned. Director WHITAKER, David Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEMYSS, Isabella
Appointed Date: 31 January 2017
Director
ATTON, Matthew
Appointed Date: 27 June 2012
48 years old
Director
RETTIE, Andrew John
Appointed Date: 05 February 2008
67 years old
Director
SHEPHERD-CROSS, Henry Michael
Appointed Date: 20 September 2005
56 years old
Director
WEMYSS, Isabella Alethea
Appointed Date: 19 June 2003
57 years old
Director
WEMYSS, William John
Appointed Date: 24 February 2003
55 years old

Resigned Directors

Secretary
MCGOURTY, Francis
Resigned: 31 March 2003
Secretary
ROBERTSON, James Taylor
Resigned: 31 January 2017
Appointed Date: 01 April 2003
Director
DONGER, William Alan
Resigned: 23 February 2007
Appointed Date: 27 March 2003
72 years old
Director
EVERITT, John Martin
Resigned: 28 May 1991
Appointed Date: 31 December 1990
87 years old
Director
MCGOURTY, Francis
Resigned: 31 March 2003
Appointed Date: 28 May 1991
86 years old
Director
TOD, Charles Robert
Resigned: 09 June 2005
95 years old
Director
WALKER, Andrew G
Resigned: 31 December 1990
102 years old
Director
WATERHOUSE, Eric Catton
Resigned: 30 June 1995
Appointed Date: 28 May 1991
98 years old
Director
WEMYSS, Andrew Michael John
Resigned: 04 June 2008
100 years old
Director
WEMYSS, David, Captain
Resigned: 13 April 2003
105 years old
Director
WEMYSS, Michael James
Resigned: 20 March 1990
78 years old
Director
WHITAKER, David Alexander
Resigned: 24 February 2003
Appointed Date: 07 July 1992
88 years old

Persons With Significant Control

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

WEMYSS PROPERTIES 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 30,000
...
... and 117 more events
26 Sep 1984
Accounts made up to 30 September 1983
30 Sep 1983
Accounts made up to 30 September 1982
16 Nov 1981
Memorandum of association
01 Nov 1979
Company name changed\certificate issued on 01/11/79
16 Apr 1946
Incorporation

WEMYSS PROPERTIES LIMITED Charges

18 August 2015
Charge code SC02 4047 0007
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold known as or being basement and ground floor…
18 August 2015
Charge code SC02 4047 0006
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 147 upper richmond…
18 August 2015
Charge code SC02 4047 0005
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 11 gloucester road…
18 August 2015
Charge code SC02 4047 0003
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 August 2015
Charge code SC02 4047 0004
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
25 February 2000
Standard security
Delivered: 17 March 2000
Status: Satisfied on 11 April 2015
Persons entitled: Fife Historic Buildings Trust
Description: 2-20 main street, west wemyss and the tolbooth.

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