| Company Name | Wemyss Castle Land Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314626 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 25 October 2016 (7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nicholas Robinson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Burns Drive Wemyss Bay Renfrewshire PA18 6BY Scotland |
| Secretary Name | Mr Nicholas Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Burns Drive Wemyss Bay Renfrewshire PA18 6BY Scotland |
| Director Name | Maureen Campbell |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Unit Manager |
| Correspondence Address | 10 Wemyss Court Leapmoor Drive Wemyss Bay Renfrewshire PA18 6BF Scotland |
| Director Name | Finlay Kerr McFee |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Leapmoor Drive Wemyss Bay Renfrewshire PA18 6BT Scotland |
| Director Name | David John Noble |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 45 Castle Wemyss Drive Wemyss Bay Renfrewshire PA18 6BU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Location
| Registered Address | 4 Burns Drive Wemyss Bay PA18 6BY Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde South West |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Termination of appointment of David John Noble as a director on 30 June 2016 (1 page) |
| 20 July 2016 | Termination of appointment of David John Noble as a director on 30 June 2016 (1 page) |
| 14 February 2016 | Annual return made up to 15 January 2016 no member list (4 pages) |
| 14 February 2016 | Annual return made up to 15 January 2016 no member list (4 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 15 January 2015 no member list (4 pages) |
| 27 February 2015 | Annual return made up to 15 January 2015 no member list (4 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 15 January 2014 no member list (4 pages) |
| 24 January 2014 | Annual return made up to 15 January 2014 no member list (4 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 15 January 2013 | Annual return made up to 15 January 2013 no member list (4 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 no member list (4 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 10 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 17 January 2012 | Annual return made up to 15 January 2012 no member list (4 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 no member list (4 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 15 January 2011 no member list (4 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 no member list (4 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for David John Noble on 31 December 2009 (2 pages) |
| 19 January 2010 | Termination of appointment of Finlay Mcfee as a director (1 page) |
| 19 January 2010 | Annual return made up to 15 January 2010 no member list (3 pages) |
| 19 January 2010 | Director's details changed for David John Noble on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 15 January 2010 no member list (3 pages) |
| 19 January 2010 | Termination of appointment of Finlay Mcfee as a director (1 page) |
| 9 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 9 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 27 January 2009 | Annual return made up to 15/01/09 (3 pages) |
| 27 January 2009 | Annual return made up to 15/01/09 (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 29 October 2008 | Appointment terminated director maureen campbell (1 page) |
| 29 October 2008 | Appointment terminated director maureen campbell (1 page) |
| 28 February 2008 | Annual return made up to 15/01/08 (3 pages) |
| 28 February 2008 | Annual return made up to 15/01/08 (3 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Incorporation (21 pages) |
| 15 January 2007 | Incorporation (21 pages) |