Wemyss Development Company Ltd. The

Company Name	Wemyss Development Company Ltd. The
Company Status	Active
Company Number	SC003626
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Michael John Wemyss
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	14 February 1989(87 years, 2 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2002(100 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Miss Isabella Alethea Wemyss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(101 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	David Rupert Armstrong Ashe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2008(106 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr Michael James Wemyss
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(110 years after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Secretary Name	Miss Isabella Wemyss
Status	Current
Appointed	30 January 2017(115 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr Martin Orr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(116 years after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr Graham Douglas Paterson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(118 years after company formation)
Appointment Duration	4 years, 4 months
Role	Corporate Financier
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Leopold Richard Seymour
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(87 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 September 2000)
Role	Stockbroker
Correspondence Address	2 Pembroke Gardens London W8 6HS

Director Name	Nicholas Charles Arbuthnott
Nationality	British
Status	Resigned
Appointed	14 February 1989(87 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1990)
Role	Manager
Correspondence Address	81 Lichfield Road London E3 5AL

Director Name	John Martin Everitt
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(87 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 January 1992)
Role	Engineer
Correspondence Address	91 Cyprus Road Mapperley Park Nottingham NG3 5ED

Director Name	Rene Victor Wood
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(87 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 08 May 2006)
Role	Actuary
Correspondence Address	Little Woodbury Bones Lane Newchapel Lingfield Surrey RH7 6HR

Director Name	Michael James Wemyss
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(87 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1990)
Role	Chartered Surveyor
Correspondence Address	Starrbank Luthrie Cupar Fife KY15 4NZ Scotland

Director Name	Capt David Wemyss
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(87 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 January 2005)
Role	Brickworks Engineer
Correspondence Address	Invermay Forteviot Perthshire PH2 9DA Scotland

Secretary Name	Francis McGourty
Nationality	British
Status	Resigned
Appointed	14 February 1989(87 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	7 Floors Place Kirkcaldy Fife KY2 5SF Scotland

Director Name	Eric Catton Waterhouse
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1990(88 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1995)
Role	Hotel Consultant
Correspondence Address	12 Claremont St Johns Avenue London SW15 2AB

Director Name	Anthony Conyers Surtees
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 April 2007)
Role	Antiquarian Bookdealer
Country of Residence	United Kingdom
Correspondence Address	Potters Hatch House Crondall Farnham Surrey GU10 5PW

Director Name	David Alexander Whitaker
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(90 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2006)
Role	Charterd Accountant
Country of Residence	Scotland
Correspondence Address	Duncrievie Glenfarg Perthshire PH2 9PD Scotland

Director Name	The Hon Sir Mark Lennox Boyd
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(95 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bloomfield Terrace London SW1W 8PG

Director Name	William Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(97 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 2002)
Role	Company Director
Correspondence Address	Flat 8 35 Onslow Gardens London SW7 3PY

Director Name	Miss Isabella Alethea Wemyss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(100 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Secretary Name	James Taylor Robertson
Nationality	British
Status	Resigned
Appointed	01 April 2003(101 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	16 Lennox Street Edinburgh Lothian EH4 1QA Scotland

Director Name	Mr Charles John Wemyss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(103 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Of Invermay Forgandenny Perthshire PH2 9DA Scotland

Director Name	Charles John Wemyss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(103 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Of Invermay Forgandenny Perthshire PH2 9DA Scotland

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(105 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleish Castle Cleish Kinross Shire KY13 0LW Scotland

Director Name	Mr Richard Beaumont Waller
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(105 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	35 Chalcot Crescent London NW1 8YG

Director Name	Dr Alan Gray Rutherford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(106 years after company formation)
Appointment Duration	12 years (resigned 11 December 2019)
Role	Company Director And Consultan
Country of Residence	United Kingdom
Correspondence Address	West Wing Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Director Name	Mr Marcus Bannerman Mackay
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(112 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Contact

Website	wemyssproperties.com
Telephone	0131 2259305
Telephone region	Edinburgh

Location

Registered Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£31,703,478
Gross Profit	£16,158,001
Net Worth	£39,888,906
Cash	£15,665,912
Current Liabilities	£7,789,936

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 21 January 2021 with updates (5 pages)
21 September 2020	Appointment of Mr Rupert Bruce Grantham Trower Hogg as a director on 15 September 2020 (2 pages)
30 January 2020	Notification of James Somerville Macleod as a person with significant control on 30 September 2019 (2 pages)
30 January 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
28 January 2020	Cessation of William Donger as a person with significant control on 30 September 2019 (1 page)
28 January 2020	Notification of William John Wemyss as a person with significant control on 30 September 2019 (2 pages)
28 January 2020	Cessation of Alan Gray Rutherford as a person with significant control on 30 September 2019 (1 page)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (43 pages)
18 December 2019	Appointment of Mr Graham Paterson as a director on 11 December 2019 (2 pages)
18 December 2019	Termination of appointment of Alan Gray Rutherford as a director on 11 December 2019 (1 page)
28 January 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (40 pages)
1 June 2018	Termination of appointment of Richard Beaumont Waller as a director on 31 May 2018 (1 page)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
7 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
7 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
6 December 2017	Appointment of Mr Martin Orr as a director on 5 December 2017 (2 pages)
6 December 2017	Appointment of Mr Martin Orr as a director on 5 December 2017 (2 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (9 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (9 pages)
2 February 2017	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 30 January 2017 (2 pages)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 30 January 2017 (2 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
15 December 2016	Termination of appointment of Marcus Bannerman Mackay as a director on 13 December 2016 (1 page)
15 December 2016	Termination of appointment of Marcus Bannerman Mackay as a director on 13 December 2016 (1 page)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 496,500 (13 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 496,500 (13 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 496,500 (13 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 496,500 (13 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
25 September 2014	Appointment of Mr Marcus Bannerman Mackay as a director on 24 September 2014 (2 pages)
25 September 2014	Appointment of Mr Marcus Bannerman Mackay as a director on 24 September 2014 (2 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 496,500 (12 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 496,500 (12 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (35 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (35 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (13 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (13 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
16 March 2012	Termination of appointment of Mark Lennox Boyd as a director (1 page)
16 March 2012	Termination of appointment of Mark Lennox Boyd as a director (1 page)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (13 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (13 pages)
5 January 2012	Appointment of Mr Michael James Wemyss as a director (2 pages)
5 January 2012	Appointment of Mr Michael James Wemyss as a director (2 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (34 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (34 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (12 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (12 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
28 June 2010	Registered office address changed from 30 Castle Street Edinburgh Midlothian EH2 3HT on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 30 Castle Street Edinburgh Midlothian EH2 3HT on 28 June 2010 (1 page)
26 February 2010	Resignation of auditors (1 page)
26 February 2010	Resignation of auditors (1 page)
17 February 2010	Director's details changed for Richard Beaumont Waller on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for The Hon Sir Mark Lennox Boyd on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Andrew Michael John Wemyss on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for William John Wemyss on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for William John Wemyss on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Isabella Alethea Wemyss on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for David Rupert Armstrong Ashe on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Isabella Alethea Wemyss on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Richard Beaumont Waller on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Andrew Michael John Wemyss on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for David Rupert Armstrong Ashe on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for The Hon Sir Mark Lennox Boyd on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (15 pages)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (15 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
11 February 2009	Return made up to 21/01/09; full list of members (15 pages)
11 February 2009	Return made up to 21/01/09; full list of members (15 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
24 September 2008	Director appointed david rupert armstrong ashe (3 pages)
24 September 2008	Director appointed david rupert armstrong ashe (3 pages)
21 April 2008	Appointment terminated director simon miller (1 page)
21 April 2008	Appointment terminated director simon miller (1 page)
5 February 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
5 February 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
31 January 2008	Return made up to 21/01/08; full list of members (7 pages)
31 January 2008	Return made up to 21/01/08; full list of members (7 pages)
28 December 2007	New director appointed (3 pages)
28 December 2007	New director appointed (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Memorandum and Articles of Association (69 pages)
21 December 2007	Memorandum and Articles of Association (69 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Memorandum and Articles of Association (57 pages)
13 April 2007	Memorandum and Articles of Association (57 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
12 February 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
12 February 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 30 castle street, edinburgh, midlothian EH2 3HT (1 page)
6 February 2007	Return made up to 21/01/07; full list of members (7 pages)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 30 castle street, edinburgh, midlothian EH2 3HT (1 page)
6 February 2007	Return made up to 21/01/07; full list of members (7 pages)
6 February 2007	Location of register of members (1 page)
6 February 2007	Location of register of members (1 page)
29 January 2007	New director appointed (3 pages)
29 January 2007	New director appointed (3 pages)
20 December 2006	Registered office changed on 20/12/06 from: mains house, east wemyss, kirkcaldy, fife KY1 4TE (1 page)
20 December 2006	Registered office changed on 20/12/06 from: mains house, east wemyss, kirkcaldy, fife KY1 4TE (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
2 May 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
2 May 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
10 February 2006	Return made up to 21/01/06; full list of members (19 pages)
10 February 2006	Return made up to 21/01/06; full list of members (19 pages)
2 August 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
2 August 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
3 May 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
3 May 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (19 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (19 pages)
15 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
15 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
30 April 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
30 April 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
29 January 2004	Return made up to 21/01/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2004	Return made up to 21/01/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2004	Registered office changed on 29/01/04 from: ernst & young, 10 george street, edinburgh, EH2 2DZ (1 page)
29 January 2004	Registered office changed on 29/01/04 from: ernst & young, 10 george street, edinburgh, EH2 2DZ (1 page)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
1 October 2003	New director appointed (3 pages)
1 October 2003	New director appointed (3 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Director's particulars changed (1 page)
22 July 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
22 July 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
11 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
11 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
29 July 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
29 July 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
28 May 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
28 May 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	Return made up to 21/01/02; full list of members (17 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Return made up to 21/01/02; full list of members (17 pages)
12 November 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
12 November 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
21 August 2001	Amended group of companies' accounts made up to 31 March 2000 (22 pages)
21 August 2001	Amended group of companies' accounts made up to 31 March 2000 (22 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
25 April 2001	Full group accounts made up to 31 March 2000 (22 pages)
25 April 2001	Full group accounts made up to 31 March 2000 (22 pages)
25 January 2001	Return made up to 21/01/01; full list of members (13 pages)
25 January 2001	Return made up to 21/01/01; full list of members (13 pages)
22 November 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
22 November 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
26 April 2000	Full group accounts made up to 31 March 1999 (22 pages)
26 April 2000	Full group accounts made up to 31 March 1999 (22 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Return made up to 21/01/00; full list of members (17 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Return made up to 21/01/00; full list of members (17 pages)
18 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
18 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
28 April 1999	Full group accounts made up to 31 March 1998 (22 pages)
28 April 1999	Full group accounts made up to 31 March 1998 (22 pages)
18 February 1999	Return made up to 21/01/99; full list of members (12 pages)
18 February 1999	Return made up to 21/01/99; full list of members (12 pages)
1 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
1 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1998	Memorandum and Articles of Association (11 pages)
29 May 1998	Memorandum and Articles of Association (11 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1998	Full group accounts made up to 31 March 1997 (22 pages)
29 April 1998	Full group accounts made up to 31 March 1997 (22 pages)
10 February 1998	Return made up to 21/01/98; full list of members (12 pages)
10 February 1998	Return made up to 21/01/98; full list of members (12 pages)
18 November 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
18 November 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 February 1997	Return made up to 21/01/97; full list of members (12 pages)
10 February 1997	Return made up to 21/01/97; full list of members (12 pages)
31 January 1997	Full group accounts made up to 31 December 1995 (21 pages)
31 January 1997	Full group accounts made up to 31 December 1995 (21 pages)
14 October 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
14 October 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
19 February 1996	Return made up to 21/01/96; full list of members (12 pages)
19 February 1996	Return made up to 21/01/96; full list of members (12 pages)
30 January 1996	Full group accounts made up to 31 December 1994 (20 pages)
30 January 1996	Full group accounts made up to 31 December 1994 (20 pages)
11 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
11 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
3 October 1990	Memorandum and Articles of Association (56 pages)
3 October 1990	Memorandum and Articles of Association (56 pages)
10 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1990	Memorandum and Articles of Association (56 pages)
2 August 1990	Memorandum and Articles of Association (56 pages)
17 July 1990	Â£ ic 60000/52500 30/06/90 Â£ sr 7500@1=7500 (1 page)
17 July 1990	Â£ ic 60000/52500 30/06/90 Â£ sr 7500@1=7500 (1 page)
16 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1988	Sec state letter ext to 310188 (1 page)
6 January 1988	Sec state letter ext to 310188 (1 page)
1 May 1987	Alter mem and arts (2 pages)
1 May 1987	Alter mem and arts (2 pages)
8 September 1986	Alter mem and arts (3 pages)
8 September 1986	Alter mem and arts (3 pages)
21 July 1986	Alter mem and arts (55 pages)
21 July 1986	Alter mem and arts (55 pages)
10 August 1956	Company name changed\certificate issued on 10/08/56 (3 pages)
10 August 1956	Company name changed\certificate issued on 10/08/56 (3 pages)
13 December 1901	Incorporation (55 pages)
13 December 1901	Incorporation (55 pages)

Wemyss Development Company Ltd. The

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