Wemyss Family Spirits Limited

Company Name	Wemyss Family Spirits Limited
Company Status	Active
Company Number	SC277994
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 3 months ago)
Previous Name	Wemyss Vintage Malts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(same day as company formation)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	9 St Bernards Crescent Edinburgh EH4 1NR Scotland

Director Name	Miss Isabella Alethea Wemyss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2005(1 month, 1 week after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Secretary Name	Miss Isabella Wemyss
Status	Current
Appointed	31 January 2017(12 years 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 Gonzalo Forero Segovia
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	01 August 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Secretary Name	Miss Isabella Alethea Wemyss
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
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	14 February 2005(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	16 Lennox Street Edinburgh Lothian EH4 1QA Scotland

Director Name	Miss Karen Margaret Stewart
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 08 June 2020)
Role	Director Of Marketing
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Contact

Website	wemyssmalts.net
Telephone	0131 2263445
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
Net Worth	-£417,384
Cash	£4,609
Current Liabilities	£94,875

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	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

21 October 2016	Delivered on: 24 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 August 2015	Delivered on: 19 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
3 August 2020	Appointment of Mr Gonzalo Forero Segovia as a director on 1 August 2020 (2 pages)
20 July 2020	Company name changed wemyss vintage malts LIMITED\certificate issued on 20/07/20 CONNOT ‐ Change of name notice (3 pages)
9 June 2020	Termination of appointment of Karen Margaret Stewart as a director on 8 June 2020 (1 page)
17 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
11 February 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
15 February 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
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	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
24 October 2016	Registration of charge SC2779940002, created on 21 October 2016 (14 pages)
24 October 2016	Registration of charge SC2779940002, created on 21 October 2016 (14 pages)
22 February 2016	Change of share class name or designation (2 pages)
22 February 2016	Change of share class name or designation (2 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4,354,874 (6 pages)
8 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4,354,874 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
19 August 2015	Registration of charge SC2779940001, created on 16 August 2015 (9 pages)
19 August 2015	Registration of charge SC2779940001, created on 16 August 2015 (9 pages)
1 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 4,354,874 (5 pages)
1 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 4,354,874 (5 pages)
23 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That for the duration of this general authority the pre-emption provisions under article 2 (b) of the articles of association shall not apply 11/03/2015 (1 page)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (5 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (5 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (5 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
13 May 2014	Appointment of Miss Karen Margaret Stewart as a director (2 pages)
13 May 2014	Appointment of Miss Karen Margaret Stewart as a director (2 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
25 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
6 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
31 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 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	Annual return made up to 6 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	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	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Isabella Alethea Wemyss on 16 February 2010 (2 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
13 February 2009	Return made up to 06/01/09; full list of members (3 pages)
13 February 2009	Return made up to 06/01/09; full list of members (3 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2008	Return made up to 06/01/08; full list of members (2 pages)
30 January 2008	Return made up to 06/01/08; full list of members (2 pages)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2007	Return made up to 06/01/07; full list of members (7 pages)
11 January 2007	Return made up to 06/01/07; full list of members (7 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)
1 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 January 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
28 October 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
24 February 2005	New secretary appointed (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (1 page)
24 February 2005	New director appointed (2 pages)
6 January 2005	Incorporation (14 pages)
6 January 2005	Incorporation (14 pages)

Wemyss Family Spirits Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland