WEMYSS VINTAGE MALTS LIMITED
EDINBURGH

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

Company number SC277994
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-six 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; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of WEMYSS VINTAGE MALTS LIMITED are www.wemyssvintagemalts.co.uk, and www.wemyss-vintage-malts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Wemyss Vintage Malts Limited is a Private Limited Company. The company registration number is SC277994. Wemyss Vintage Malts Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Wemyss Vintage Malts Limited is 4 Melville Crescent Edinburgh Midlothian Eh3 7ja. . WEMYSS, Isabella is a Secretary of the company. STEWART, Karen Margaret 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. Secretary WEMYSS, Isabella Alethea has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WEMYSS, Isabella
Appointed Date: 31 January 2017
Director
STEWART, Karen Margaret
Appointed Date: 13 May 2014
57 years old
Director
WEMYSS, Isabella Alethea
Appointed Date: 14 February 2005
57 years old
Director
WEMYSS, William John
Appointed Date: 06 January 2005
55 years old

Resigned Directors

Secretary
ROBERTSON, James Taylor
Resigned: 31 January 2017
Appointed Date: 14 February 2005
Secretary
WEMYSS, Isabella Alethea
Resigned: 14 February 2005
Appointed Date: 06 January 2005

Persons With Significant Control

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

WEMYSS VINTAGE MALTS LIMITED Events

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
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Registration of charge SC2779940002, created on 21 October 2016
...
... and 36 more events
28 Oct 2005
Accounting reference date extended from 31/01/06 to 31/03/06
24 Feb 2005
Secretary resigned
24 Feb 2005
New secretary appointed
24 Feb 2005
New director appointed
06 Jan 2005
Incorporation

WEMYSS VINTAGE MALTS LIMITED Charges

21 October 2016
Charge code SC27 7994 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
16 August 2015
Charge code SC27 7994 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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