Wemyss Fabrics (Holdings) Limited

Company Name	Wemyss Fabrics (Holdings) Limited
Directors	Ian James Tatnell and Ian Richard Worf
Company Status	Active
Company Number	SC072907
Category	Private Limited Company
Incorporation Date	21 October 1980(43 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian James Tatnell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(37 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland

Director Name	Mr Ian Richard Worf
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(37 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	01 May 2018(37 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	Trevor William Dicks
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	42a Foxgrove Road Beckenham Kent BR3 5DB

Director Name	Charles Ian Barclay Reekie
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(8 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 1994)
Role	Chartered Accountant
Correspondence Address	Four Winds Kinghorn Fife Ky3 9

Director Name	Frederick Robertson Stirling
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(8 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 June 1997)
Role	Administration Manager
Correspondence Address	7 Roxburgh Terrace Dundee DD2 1NZ Scotland

Director Name	Mr Malcolm Moir
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(8 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (resigned 07 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leadmore Farm Tullybelton, Bankfoot Perthshire PH1 4EG Scotland

Director Name	Mr Martin Hardwick Wigglesworth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(8 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (resigned 07 February 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Baltilly Lodge Ceres Fife KY15 5QG Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	25 April 1989(8 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 12 September 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	12 September 2004(23 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 February 2018)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	houles.com
Email address	[email protected]

Location

Registered Address	7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,801,378
Gross Profit	£2,417,530
Net Worth	£1,832,158
Cash	£1,006,524
Current Liabilities	£1,496,745

Accounts

Latest Accounts	2 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

7 February 2018	Delivered on: 13 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
7 December 2011	Delivered on: 14 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 October 2007	Delivered on: 27 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 February 2018	Delivered on: 13 February 2018 Persons entitled: Malcolm Moir and Martin Hardwick Wigglesworth Classification: A registered charge Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Outstanding
7 February 2018	Delivered on: 13 February 2018 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
6 February 1987	Delivered on: 19 February 1987 Satisfied on: 25 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by wemyss weavecraft LTD and/or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
27 August 1981	Delivered on: 3 September 1981 Satisfied on: 25 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
31 July 1981	Delivered on: 13 August 1981 Satisfied on: 25 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due or to become due by G.J.johnston (wemyss) LTD and/or another to the chargee. Particulars: All sums which are now or may be at time at credit of any accounts with the bank in the name of the company. Fully Satisfied
7 July 1981	Delivered on: 15 July 1981 Satisfied on: 13 July 1982 Persons entitled: Law & Bonar PLC Classification: Floating charge Secured details: All moneys due, or to become due from the company and another to the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
2 September 2020	Group of companies' accounts made up to 30 November 2019 (28 pages)
30 January 2020	Satisfaction of charge 7 in full (4 pages)
30 January 2020	Satisfaction of charge 8 in full (4 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
1 July 2019	Group of companies' accounts made up to 30 November 2018 (28 pages)
30 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
29 June 2018	Group of companies' accounts made up to 30 November 2017 (27 pages)
16 May 2018	Appointment of Morton Fraser Secretaries Limited as a secretary on 1 May 2018 (2 pages)
16 May 2018	Registered office address changed from Baltic Works Anfield Road Dundee DD1 5JH to 7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 16 May 2018 (1 page)
20 February 2018	Alterations to floating charge SC0729070009 (37 pages)
20 February 2018	Appointment of Mr Ian James Tatnell as a director on 7 February 2018 (2 pages)
20 February 2018	Appointment of Mr Ian Richard Worf as a director on 7 February 2018 (2 pages)
20 February 2018	Alterations to floating charge SC0729070010 (37 pages)
14 February 2018	Termination of appointment of Malcolm Moir as a director on 7 February 2018 (2 pages)
14 February 2018	Termination of appointment of Burness Paull Llp as a secretary on 7 February 2018 (2 pages)
14 February 2018	Termination of appointment of Martin Hardwick Wigglesworth as a director on 7 February 2018 (2 pages)
13 February 2018	Registration of charge SC0729070009, created on 7 February 2018 (8 pages)
13 February 2018	Registration of charge SC0729070010, created on 7 February 2018 (10 pages)
13 February 2018	Registration of charge SC0729070011, created on 7 February 2018 (14 pages)
9 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
26 July 2017	Group of companies' accounts made up to 30 November 2016 (30 pages)
26 July 2017	Group of companies' accounts made up to 30 November 2016 (30 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
19 June 2016	Group of companies' accounts made up to 30 November 2015 (30 pages)
19 June 2016	Group of companies' accounts made up to 30 November 2015 (30 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 37,050 (5 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 37,050 (5 pages)
19 May 2015	Group of companies' accounts made up to 30 November 2014 (30 pages)
19 May 2015	Group of companies' accounts made up to 30 November 2014 (30 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 37,050 (5 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 37,050 (5 pages)
12 June 2014	Group of companies' accounts made up to 30 November 2013 (29 pages)
12 June 2014	Group of companies' accounts made up to 30 November 2013 (29 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 37,050 (5 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 37,050 (5 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
11 April 2013	Group of companies' accounts made up to 30 November 2012 (30 pages)
11 April 2013	Group of companies' accounts made up to 30 November 2012 (30 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
16 May 2012	Group of companies' accounts made up to 30 November 2011 (29 pages)
16 May 2012	Group of companies' accounts made up to 30 November 2011 (29 pages)
26 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
26 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
26 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
26 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
26 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
26 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 March 2011	Group of companies' accounts made up to 30 November 2010 (23 pages)
29 March 2011	Group of companies' accounts made up to 30 November 2010 (23 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
6 July 2010	Full accounts made up to 30 November 2009 (24 pages)
6 July 2010	Full accounts made up to 30 November 2009 (24 pages)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
15 June 2009	Group of companies' accounts made up to 30 November 2008 (24 pages)
15 June 2009	Group of companies' accounts made up to 30 November 2008 (24 pages)
27 January 2009	Return made up to 27/01/09; full list of members (4 pages)
27 January 2009	Return made up to 27/01/09; full list of members (4 pages)
4 July 2008	Full accounts made up to 30 November 2007 (25 pages)
4 July 2008	Full accounts made up to 30 November 2007 (25 pages)
31 January 2008	Return made up to 27/01/08; full list of members (5 pages)
31 January 2008	Return made up to 27/01/08; full list of members (5 pages)
27 October 2007	Partic of mort/charge * (3 pages)
27 October 2007	Partic of mort/charge * (3 pages)
29 August 2007	Group of companies' accounts made up to 30 November 2006 (24 pages)
29 August 2007	Group of companies' accounts made up to 30 November 2006 (24 pages)
16 February 2007	Return made up to 27/01/07; full list of members; amend (7 pages)
16 February 2007	Return made up to 27/01/07; full list of members; amend (7 pages)
13 February 2007	Return made up to 27/01/07; full list of members (5 pages)
13 February 2007	Return made up to 27/01/07; full list of members (5 pages)
2 October 2006	Group of companies' accounts made up to 30 November 2005 (23 pages)
2 October 2006	Group of companies' accounts made up to 30 November 2005 (23 pages)
6 June 2006	Return made up to 27/01/06; full list of members (5 pages)
6 June 2006	Return made up to 27/01/06; full list of members (5 pages)
30 September 2005	Group of companies' accounts made up to 30 November 2004 (22 pages)
30 September 2005	Group of companies' accounts made up to 30 November 2004 (22 pages)
9 March 2005	Return made up to 27/01/05; full list of members (7 pages)
9 March 2005	Return made up to 27/01/05; full list of members (7 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
28 September 2004	Group of companies' accounts made up to 30 November 2003 (22 pages)
28 September 2004	Group of companies' accounts made up to 30 November 2003 (22 pages)
18 March 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Group of companies' accounts made up to 30 November 2002 (22 pages)
29 September 2003	Group of companies' accounts made up to 30 November 2002 (22 pages)
19 March 2003	Return made up to 27/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2003	Return made up to 27/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2002	Group of companies' accounts made up to 30 November 2001 (23 pages)
30 July 2002	Group of companies' accounts made up to 30 November 2001 (23 pages)
22 February 2002	Return made up to 27/01/02; full list of members (6 pages)
22 February 2002	Return made up to 27/01/02; full list of members (6 pages)
27 June 2001	Full group accounts made up to 30 November 2000 (20 pages)
27 June 2001	Full group accounts made up to 30 November 2000 (20 pages)
24 January 2001	Return made up to 27/01/01; full list of members (6 pages)
24 January 2001	Return made up to 27/01/01; full list of members (6 pages)
27 June 2000	Full group accounts made up to 30 November 1999 (20 pages)
27 June 2000	Full group accounts made up to 30 November 1999 (20 pages)
14 February 2000	Return made up to 27/01/00; full list of members (6 pages)
14 February 2000	Return made up to 27/01/00; full list of members (6 pages)
16 August 1999	Full group accounts made up to 30 November 1998 (19 pages)
16 August 1999	Full group accounts made up to 30 November 1998 (19 pages)
9 March 1999	Return made up to 02/03/99; no change of members (5 pages)
9 March 1999	Return made up to 02/03/99; no change of members (5 pages)
2 June 1998	Full group accounts made up to 30 November 1997 (18 pages)
2 June 1998	Full group accounts made up to 30 November 1997 (18 pages)
31 March 1998	Location of register of directors' interests (1 page)
31 March 1998	Location of register of members (1 page)
31 March 1998	Location of register of members (1 page)
31 March 1998	Location of register of directors' interests (1 page)
17 March 1998	Return made up to 02/03/98; full list of members (6 pages)
17 March 1998	Return made up to 02/03/98; full list of members (6 pages)
30 September 1997	Full group accounts made up to 30 November 1996 (19 pages)
30 September 1997	Full group accounts made up to 30 November 1996 (19 pages)
8 July 1997	Â£ ic 48000/37050 17/06/97 Â£ sr 10950@1=10950 (1 page)
8 July 1997	Â£ ic 48000/37050 17/06/97 Â£ sr 10950@1=10950 (1 page)
7 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
3 July 1997	169 17/06/97 10950@Â£1 ord shares (1 page)
3 July 1997	169 17/06/97 10950@Â£1 ord shares (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
24 April 1997	Return made up to 02/03/97; no change of members (6 pages)
24 April 1997	Return made up to 02/03/97; no change of members (6 pages)
3 April 1996	Full group accounts made up to 30 November 1995 (22 pages)
3 April 1996	Full group accounts made up to 30 November 1995 (22 pages)
14 March 1996	Return made up to 02/03/96; no change of members (5 pages)
14 March 1996	Return made up to 02/03/96; no change of members (5 pages)
10 May 1995	Full accounts made up to 30 November 1994 (18 pages)
10 May 1995	Full accounts made up to 30 November 1994 (18 pages)
20 April 1995	Return made up to 02/03/95; full list of members (14 pages)
20 April 1995	Return made up to 02/03/95; full list of members (14 pages)
7 March 1994	Return made up to 02/03/94; change of members (7 pages)
7 March 1994	Return made up to 02/03/94; change of members (7 pages)
21 October 1980	Incorporation (26 pages)
21 October 1980	Incorporation (26 pages)

Wemyss Fabrics (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland