| Company Name | H. Wemyss Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC327543 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
| Dissolution Date | 18 July 2014 (9 years, 9 months ago) |
| Previous Name | H. Wemyss Scaffolding Services Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hector Wemyss |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Scaffolder |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Gordon Terrace Invergordon Ross Shire IV18 0DA Scotland |
| Secretary Name | Marilyn Wemyss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 52 Gordon Terrace Invergordon Ross Shire IV18 0DA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hector Wemyss 50.00% Ordinary |
|---|---|
| 1 at £1 | Marilyn Wemyss 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,910 |
| Cash | £31,764 |
| Current Liabilities | £26,955 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Application to strike the company off the register (3 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 22 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 19 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 3 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 27 August 2008 | Company name changed H. wemyss scaffolding services LTD.\certificate issued on 01/09/08 (2 pages) |
| 27 August 2008 | Company name changed H. wemyss scaffolding services LTD.\certificate issued on 01/09/08 (2 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 8 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 1 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 24 July 2007 | New secretary appointed (2 pages) |
| 24 July 2007 | New director appointed (2 pages) |
| 24 July 2007 | New secretary appointed (2 pages) |
| 24 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Incorporation (17 pages) |
| 11 July 2007 | Incorporation (17 pages) |