WEMYSS PLANT LTD.
GLASGOW

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Company number SC207495
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WEMYSS PLANT LTD. are www.wemyssplant.co.uk, and www.wemyss-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wemyss Plant Ltd is a Private Limited Company. The company registration number is SC207495. Wemyss Plant Ltd has been working since 26 May 2000. The present status of the company is Active. The registered address of Wemyss Plant Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . DOUGLAS, Craig is a Director of the company. Secretary DOUGLAS, Allan has been resigned. Secretary DOUGLAS, Margaret has been resigned. Secretary DOUGLAS, Margaret has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director DOUGLAS, Craig has been resigned. Director DOUGLAS, Margaret has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOUGLAS, Craig
Appointed Date: 02 April 2003
67 years old

Resigned Directors

Secretary
DOUGLAS, Allan
Resigned: 02 April 2003
Appointed Date: 29 August 2001
Secretary
DOUGLAS, Margaret
Resigned: 24 July 2014
Appointed Date: 02 April 2003
Secretary
DOUGLAS, Margaret
Resigned: 29 August 2001
Appointed Date: 26 May 2000
Nominee Secretary
COSEC LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000
Director
DOUGLAS, Craig
Resigned: 29 August 2001
Appointed Date: 26 May 2000
67 years old
Director
DOUGLAS, Margaret
Resigned: 02 April 2003
Appointed Date: 29 August 2001
73 years old
Nominee Director
CODIR LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000
Nominee Director
COSEC LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

WEMYSS PLANT LTD. Events

17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
24 Jul 2000
Ad 26/05/00--------- £ si 99@1=99 £ ic 1/100
26 May 2000
Director resigned
26 May 2000
Secretary resigned;director resigned
26 May 2000
Registered office changed on 26/05/00 from: 78 montgomery street edinburgh midlothian EH7 5JA
26 May 2000
Incorporation

WEMYSS PLANT LTD. Charges

6 January 2009
Floating charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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