WEMYSS WINES AND SPIRITS LIMITED
EDINBURGH

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

Company number SC323604
Status Active
Incorporation Date 14 May 2007
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 thirty 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 WINES AND SPIRITS LIMITED are www.wemysswinesandspirits.co.uk, and www.wemyss-wines-and-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Wemyss Wines and Spirits Limited is a Private Limited Company. The company registration number is SC323604. Wemyss Wines and Spirits Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Wemyss Wines and Spirits Limited is 4 Melville Crescent Edinburgh Midlothian Eh3 7ja. . WEMYSS, Isabella is a Secretary 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 "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WEMYSS, Isabella
Appointed Date: 31 January 2017
Director
WEMYSS, Isabella Alethea
Appointed Date: 14 May 2007
57 years old
Director
WEMYSS, William John
Appointed Date: 14 May 2007
55 years old

Resigned Directors

Secretary
ROBERTSON, James Taylor
Resigned: 31 January 2017
Appointed Date: 14 May 2007

Persons With Significant Control

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

WEMYSS WINES AND SPIRITS 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
09 Jan 2017
Accounts for a dormant company 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 20 more events
22 May 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
22 May 2007
Resolutions
  • ELRES ‐ Elective resolution
22 May 2007
Resolutions
  • ELRES ‐ Elective resolution
22 May 2007
Resolutions
  • ELRES ‐ Elective resolution
14 May 2007
Incorporation

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