Carty Tileworks Limited

Company Name	Carty Tileworks Limited
Directors	Andrew Michael John Wemyss and William John Wemyss
Company Status	Active
Company Number	SC022391
Category	Private Limited Company
Incorporation Date	4 May 1943(81 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01210	Growing of grapes

Directors

Director Name	Mr Andrew Michael John Wemyss
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	20 January 1990(46 years, 9 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torrie House Newmills Dunfermline Fife KY12 8HH Scotland

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(59 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 St Bernards Crescent Edinburgh EH4 1NR Scotland

Secretary Name	Miss Isabella Wemyss
Status	Current
Appointed	31 January 2017(73 years, 9 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	Charles Robert Tod
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1990(46 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 August 2003)
Role	Architect
Correspondence Address	Chapel Gardens West Wemyss Fife KY1 4SJ Scotland

Director Name	Andrew G Walker
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1990(46 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 December 1992)
Role	Surveyor
Correspondence Address	52 Lady Nairn Avenue Kirkcaldy Fife KY1 2AR Scotland

Secretary Name	Francis McGourty
Nationality	British
Status	Resigned
Appointed	22 January 1990(46 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	7 Floors Place Kirkcaldy Fife KY2 5SF Scotland

Director Name	Francis McGourty
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(49 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2003)
Role	Ca
Correspondence Address	7 Floors Place Kirkcaldy Fife KY2 5SF Scotland

Director Name	David Alexander Whitaker
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(49 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 February 2003)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Duncrievie Glenfarg Perthshire PH2 9PD Scotland

Secretary Name	James Taylor Robertson
Nationality	British
Status	Resigned
Appointed	01 April 2003(59 years, 11 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

Contact

Telephone	0956550434
Telephone region	Unknown

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

Shareholders

100 at £1	William John Wemyss 9.52% Ordinary
800 at £1	Wemyss Development Company LTD 76.19% Ordinary
150 at £1	Andrew Michael John Wemyss 14.29% Ordinary

Accounts

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

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
28 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
7 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
7 January 2018	Full accounts made up to 31 March 2017 (11 pages)
6 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 22 January 2017 with updates (6 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 31 January 2017 (2 pages)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (10 pages)
9 January 2017	Full accounts made up to 31 March 2016 (10 pages)
8 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 291,193 (6 pages)
8 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 291,193 (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (9 pages)
7 January 2016	Full accounts made up to 31 March 2015 (9 pages)
23 March 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 291,193.00 (4 pages)
23 March 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 291,193.00 (4 pages)
23 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,050 (6 pages)
29 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,050 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (9 pages)
30 December 2014	Full accounts made up to 31 March 2014 (9 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,050 (5 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,050 (5 pages)
3 January 2014	Full accounts made up to 31 March 2013 (9 pages)
3 January 2014	Full accounts made up to 31 March 2013 (9 pages)
25 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
6 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (5 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 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	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for William John Wemyss on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Andrew Michael John Wemyss on 16 February 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2009	Return made up to 21/01/09; full list of members (4 pages)
2 February 2009	Return made up to 21/01/09; full list of members (4 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 30 castle street edinburgh midlothian EH2 3HT (1 page)
7 February 2007	Return made up to 21/01/07; full list of members (3 pages)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Return made up to 21/01/07; full list of members (3 pages)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 30 castle street edinburgh midlothian EH2 3HT (1 page)
20 December 2006	Registered office changed on 20/12/06 from: mains house east wemyss fife KY1 4TE (1 page)
20 December 2006	Registered office changed on 20/12/06 from: mains house east wemyss fife KY1 4TE (1 page)
1 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 February 2006	Return made up to 21/01/06; full list of members (7 pages)
10 February 2006	Return made up to 21/01/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
17 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2005	Full accounts made up to 31 March 2004 (10 pages)
29 January 2005	Full accounts made up to 31 March 2004 (10 pages)
31 January 2004	Full accounts made up to 31 March 2003 (9 pages)
31 January 2004	Full accounts made up to 31 March 2003 (9 pages)
23 January 2004	Return made up to 21/01/04; full list of members (7 pages)
23 January 2004	Return made up to 21/01/04; full list of members (7 pages)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (1 page)
2 October 2003	New secretary appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
11 February 2003	Return made up to 21/01/03; full list of members (8 pages)
11 February 2003	Return made up to 21/01/03; full list of members (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
2 December 2002	Statement of affairs (2 pages)
2 December 2002	Ad 29/10/02--------- Â£ si 150@1=150 Â£ ic 900/1050 (2 pages)
2 December 2002	Ad 29/10/02--------- Â£ si 150@1=150 Â£ ic 900/1050 (2 pages)
2 December 2002	Statement of affairs (2 pages)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2002	Nc inc already adjusted 29/10/02 (1 page)
12 November 2002	Nc inc already adjusted 29/10/02 (1 page)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2002	Return made up to 21/01/02; full list of members (7 pages)
11 February 2002	Return made up to 21/01/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
25 January 2001	Return made up to 21/01/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 January 2001	Return made up to 21/01/01; full list of members (6 pages)
30 January 2000	Return made up to 21/01/00; full list of members (10 pages)
30 January 2000	Return made up to 21/01/00; full list of members (10 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 February 1999	Return made up to 21/01/99; no change of members (6 pages)
18 February 1999	Return made up to 21/01/99; no change of members (6 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 February 1998	Return made up to 21/01/98; full list of members (8 pages)
10 February 1998	Return made up to 21/01/98; full list of members (8 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 February 1997	Return made up to 21/01/97; full list of members (9 pages)
10 February 1997	Return made up to 21/01/97; full list of members (9 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 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)
6 February 1996	Return made up to 21/01/96; change of members (9 pages)
6 February 1996	Return made up to 21/01/96; change of members (9 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 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)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
11 December 1970	Company name changed\certificate issued on 11/12/70 (2 pages)
11 December 1970	Company name changed\certificate issued on 11/12/70 (2 pages)
4 May 1943	Incorporation (19 pages)
4 May 1943	Incorporation (19 pages)

Carty Tileworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland