WEMYSS RENEWABLES LIMITED
EDINBURGH

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

Company number SC405505
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 4 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are 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; Appointment of Mr Oliver Hickman as a director on 30 January 2017. The most likely internet sites of WEMYSS RENEWABLES LIMITED are www.wemyssrenewables.co.uk, and www.wemyss-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Wemyss Renewables Limited is a Private Limited Company. The company registration number is SC405505. Wemyss Renewables Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Wemyss Renewables Limited is 4 Melville Crescent Edinburgh Eh3 7ja. . WEMYSS, Isabella is a Secretary of the company. HICKMAN, Oliver 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 "Production of electricity".


Current Directors

Secretary
WEMYSS, Isabella
Appointed Date: 31 January 2017
Director
HICKMAN, Oliver
Appointed Date: 30 January 2017
41 years old
Director
WEMYSS, Isabella Alethea
Appointed Date: 16 August 2011
57 years old
Director
WEMYSS, William John
Appointed Date: 16 August 2011
55 years old

Resigned Directors

Secretary
ROBERTSON, James Taylor
Resigned: 31 January 2017
Appointed Date: 16 August 2011

Persons With Significant Control

Wemyss Properties Limited
Notified on: 16 April 2016
Nature of control: Ownership of voting rights - 75% or more
The Wemyss Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEMYSS RENEWABLES LIMITED Events

03 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
02 Feb 2017
Appointment of Mr Oliver Hickman as a director on 30 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 13 more events
17 May 2013
28 Aug 2012
Annual return made up to 16 August 2012 with full list of shareholders
28 Aug 2012
Director's details changed for Mr William John Weymss on 28 August 2012
28 Aug 2012
Director's details changed for Miss Isabella Alethea Weymss on 28 August 2012
16 Aug 2011
Incorporation

WEMYSS RENEWABLES LIMITED Charges

16 August 2015
Charge code SC40 5505 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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