WEMYSS WEAVECRAFT LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 5JH

Company number SC025062
Status Active
Incorporation Date 18 February 1947
Company Type Private Limited Company
Address BALTIC WORKS, ANFIELD ROAD, DUNDEE, DD1 5JH
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,100 . The most likely internet sites of WEMYSS WEAVECRAFT LIMITED are www.wemyssweavecraft.co.uk, and www.wemyss-weavecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. Wemyss Weavecraft Limited is a Private Limited Company. The company registration number is SC025062. Wemyss Weavecraft Limited has been working since 18 February 1947. The present status of the company is Active. The registered address of Wemyss Weavecraft Limited is Baltic Works Anfield Road Dundee Dd1 5jh. . BURNESS PAULL LLP is a Secretary of the company. MOIR, Malcolm is a Director of the company. WIGGLESWORTH, Martin Hardwick is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director DICKS, Trevor William has been resigned. Director REEKIE, Charles Ian Barclay has been resigned. Director STIRLING, Frederick Robertson has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 12 September 2004
Director
MOIR, Malcolm

72 years old
Director
WIGGLESWORTH, Martin Hardwick
Appointed Date: 25 August 1999
73 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 12 September 2004
Appointed Date: 25 April 1989
Director
DICKS, Trevor William
Resigned: 13 October 1993
75 years old
Director
REEKIE, Charles Ian Barclay
Resigned: 16 December 1993
103 years old
Director
STIRLING, Frederick Robertson
Resigned: 10 March 1998
83 years old

Persons With Significant Control

Wemyss Fabrics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEMYSS WEAVECRAFT LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
19 Jun 2016
Accounts for a small company made up to 30 November 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,100
19 May 2015
Accounts for a small company made up to 30 November 2014
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5,100
...
... and 79 more events
06 May 1987
Full accounts made up to 29 November 1986
06 May 1987
Return made up to 02/04/87; full list of members
17 Feb 1987
Return made up to 22/07/86; full list of members
22 Jul 1986
Director resigned
24 Jun 1986
Full accounts made up to 30 November 1985

WEMYSS WEAVECRAFT LIMITED Charges

7 December 2011
Floating charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 October 2007
Floating charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 February 1987
Letter of offset
Delivered: 19 February 1987
Status: Satisfied on 25 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
27 August 1981
Bond & floating charge
Delivered: 3 September 1981
Status: Satisfied on 25 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 July 1981
Letter of offset
Delivered: 13 August 1981
Status: Satisfied on 25 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sums which are now or which may at any time hereafter…
7 July 1981
Floating charge
Delivered: 15 July 1981
Status: Satisfied on 13 July 1982
Persons entitled: Low & Bonar P.L.C
Description: Undertaking and all property and assets present and future…

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