Wemyss Wines And Spirits Limited. net worth, address, company information. Free

Company search

Wemyss Wines and Spirits Limited (reg no SC323604) is a private limited company created on 2007-05-14. The enterprise is located at 4 Melville Crescent, Edinburgh EH3 7JA. Wemyss Wines and Spirits Limited operates SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Wemyss Wines And Spirits Limited
Number	SC323604
Date of Incorporation:	2007/05/14
End of financial year:	31 March
Address:	4 Melville Crescent, Edinburgh, EH3 7JA
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 2 directors that can be found in the aforementioned company, we can name: William W. (in the company from 14 May 2007), Isabella W. (appointment date: 14 May 2007). 1 secretary is present: Isabella W. (appointed on 31 January 2017). The Companies House indexes 1 person of significant control - Wemyss Vintage Malts Limited, a company which can be found at Melville Crescent, EH3 7JA Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wemyss Vintage Malts Limited

6 April 2016

Address	4 Melville Crescent, Edinburgh, EH3 7JA, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc277994
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 21, 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 21, 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 21, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 21, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 15th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 21, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 21, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 21, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 21, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 7th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 21, 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: January 31, 2017) of a secretary filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 31, 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 29, 2015: 1.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 18, 2014: 1.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2012 filed on: 24th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on June 28, 2010. Old Address: 30, Castle Street Edinburgh Midlothian EH2 3HT filed on: 28th, June 2010 \| address	Free Download (1 page)
(MISC) Resignation of filed on: 26th, February 2010 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On February 16, 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 16, 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2008 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 22nd, May 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 22nd, May 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 22nd, May 2007 \| resolution	Free Download
(225) Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 22nd, May 2007 \| resolution
(225) Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 14th, May 2007 \| incorporation	Free Download (14 pages)

Companies nearby
Wemyss Distillery Limited [0.00 mile]
Dripping Rock Limited [0.00 mile]
Deanston Stima Limited [0.00 mile]
Scottish Financial Enterprise [0.01 mile]


Balliemeanoch Hydro Limited [0.00 mile]
Carty Tileworks Limited [0.00 mile]
Callerheugh Limited [0.00 mile]
Melville Consulting Associates Limited [0.01 mile]