| Company Name | Wemyss Properties Tatu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC322756 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2007(16 years, 12 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Isabella Alethea Wemyss |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Ann Street Edinburgh Midlothian EH4 1PL Scotland |
| Director Name | Mr William John Wemyss |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 St Bernards Crescent Edinburgh EH4 1NR Scotland |
| Secretary Name | James Taylor Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Lennox Street Edinburgh Lothian EH4 1QA Scotland |
| Director Name | Mr Matthew Frank Atton |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 September 2014) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland |
Contact
| Website | www.wemyssproperties.com/ |
|---|
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
| 1 at £1 | Wemyss Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£167,450 |
| Current Liabilities | £167,450 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 25 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 21 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) |
| 12 December 2012 | Appointment of Mr Matthew Atton as a director (2 pages) |
| 12 December 2012 | Appointment of Mr Matthew Atton as a director (2 pages) |
| 6 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 21 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 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) |
| 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 | 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 | Director's details changed for Isabella Alethea 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 | 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) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 13 February 2009 | Return made up to 21/01/09; full list of members (2 pages) |
| 13 February 2009 | Return made up to 21/01/09; full list of members (2 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) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 17 May 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 17 May 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 17 May 2007 | Resolutions
|
| 17 May 2007 | Resolutions
|
| 3 May 2007 | Incorporation (14 pages) |
| 3 May 2007 | Incorporation (14 pages) |