| Company Name | St Adrian's Church Limited |
|---|---|
| Company Status | Active |
| Company Number | SC080063 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1982(41 years, 7 months ago) |
| Previous Name | Wemyss Brothers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Michael John Wemyss |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1989(7 years after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Torrie House Newmills Dunfermline Fife KY12 8HH Scotland |
| Director Name | Mr Charles John Wemyss |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1989(7 years after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Of Invermay Forgandenny Perthshire PH2 9DA Scotland |
| Director Name | Mr Michael James Wemyss |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1989(7 years after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Estate Manager |
| Country of Residence | Scotland |
| Correspondence Address | Wemyss Castle Fife KY1 4TE Scotland |
| Director Name | Capt David Wemyss |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1989(7 years after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 24 January 2005) |
| Role | Company Director |
| Correspondence Address | Invermay Forteviot Perthshire PH2 9DA Scotland |
| Secretary Name | Francis McGourty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1989(7 years after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 07 March 2003) |
| Role | Company Director |
| Correspondence Address | 7 Floors Place Kirkcaldy Fife KY2 5SF Scotland |
| Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 04 October 2006) |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(24 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 24 August 2010) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 15 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
|---|---|
| 23 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 12 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 8 August 2017 | Notification of Michael James Wemyss as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Michael James Wemyss as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Notification of Michael James Wemyss as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Withdrawal of a person with significant control statement on 8 August 2017 (2 pages) |
| 8 August 2017 | Withdrawal of a person with significant control statement on 8 August 2017 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 17 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 24 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 30 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (5 pages) |
| 30 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (5 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 13 November 2012 | Company name changed wemyss brothers LIMITED\certificate issued on 13/11/12
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| 13 November 2012 | Company name changed wemyss brothers LIMITED\certificate issued on 13/11/12
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| 8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Charles John Wemyss on 1 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Charles John Wemyss on 1 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Charles John Wemyss on 1 September 2010 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 September 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 9 September 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 8 September 2010 | Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 8 September 2010 (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 30 September 2008 | Location of register of members (1 page) |
| 30 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 30 September 2008 | Location of register of members (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 13 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 22 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 1 September 2003 | Resolutions
|
| 1 September 2003 | Resolutions
|
| 30 July 2003 | Registered office changed on 30/07/03 from: mains house east wemyss kirkcaldy KY1 4TE (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: mains house east wemyss kirkcaldy KY1 4TE (1 page) |
| 23 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 23 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 30 September 2002 | Return made up to 09/09/02; full list of members (8 pages) |
| 30 September 2002 | Return made up to 09/09/02; full list of members (8 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 28 September 2001 | Return made up to 09/09/01; full list of members (9 pages) |
| 28 September 2001 | Return made up to 09/09/01; full list of members (9 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 25 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 13 October 1999 | Return made up to 09/09/99; full list of members (9 pages) |
| 13 October 1999 | Return made up to 09/09/99; full list of members (9 pages) |
| 1 October 1998 | Return made up to 09/09/98; full list of members (8 pages) |
| 1 October 1998 | Return made up to 09/09/98; full list of members (8 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 18 September 1997 | Return made up to 09/09/97; no change of members
|
| 18 September 1997 | Return made up to 09/09/97; no change of members
|
| 1 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 1 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 10 September 1996 | Return made up to 09/09/96; full list of members (8 pages) |
| 10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 10 September 1996 | Return made up to 09/09/96; full list of members (8 pages) |
| 10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 12 September 1995 | Return made up to 09/09/95; full list of members (16 pages) |
| 12 September 1995 | Return made up to 09/09/95; full list of members (16 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 17 September 1982 | Incorporation (30 pages) |
| 17 September 1982 | Incorporation (30 pages) |