Wemyss Renewables Limited

Company Name	Wemyss Renewables Limited
Company Status	Active
Company Number	SC405505
Category	Private Limited Company
Incorporation Date	16 August 2011(12 years, 8 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Miss Isabella Alethea Wemyss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Miss Isabella Wemyss
Status	Current
Appointed	31 January 2017(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Martin Orr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(9 years after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Mr James Taylor Robertson
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Oliver Hickman
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 2020)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Contact

Website	www.wemyss-renewables.co.uk
Email address	[email protected]
Telephone	0131 2259305
Telephone region	Edinburgh

Location

Registered Address	4 Melville Crescent Edinburgh 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	-£71,196
Current Liabilities	£1,758,978

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	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

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

Filing History

3 September 2020	Appointment of Mr Martin Orr as a director on 3 September 2020 (2 pages)
3 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
3 September 2020	Termination of appointment of Oliver Hickman as a director on 3 September 2020 (1 page)
27 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
3 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
28 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
3 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
3 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	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
2 February 2017	Appointment of Mr Oliver Hickman as a director on 30 January 2017 (2 pages)
2 February 2017	Appointment of Mr Oliver Hickman as a director on 30 January 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (14 pages)
9 January 2017	Full accounts made up to 31 March 2016 (14 pages)
5 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 16 August 2016 with updates (6 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 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
10 February 2016	Resolutions RES13 ‐ Issue and allotment of 1879450 shares in the capital of the company as redeemable preference shares 08/02/2016 (2 pages)
10 February 2016	Resolutions RES13 ‐ Issue and allotment of 1879450 shares in the capital of the company as redeemable preference shares 08/02/2016 RES13 ‐ Issue and allotment of 1879450 shares in the capital of the company as redeemable preference shares 08/02/2016 (2 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)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,879,451 (6 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,879,451 (6 pages)
19 August 2015	Registration of charge SC4055050001, created on 16 August 2015 (9 pages)
19 August 2015	Registration of charge SC4055050001, created on 16 August 2015 (9 pages)
1 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 1,879,451 (5 pages)
1 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 1,879,451 (5 pages)
23 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of section 561 of the companies act 2006 shall not apply for the duration of general authority under section 551 11/03/2014 (1 page)
23 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of section 561 of the companies act 2006 shall not apply for the duration of general authority under section 551 11/03/2014 (1 page)
30 December 2014	(7 pages)
30 December 2014	(7 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (5 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (5 pages)
14 May 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
14 May 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
15 April 2014	(7 pages)
15 April 2014	(7 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders (5 pages)
17 May 2013	(7 pages)
17 May 2013	(7 pages)
28 August 2012	Director's details changed for Mr William John Weymss on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Miss Isabella Alethea Weymss on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Miss Isabella Alethea Weymss on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr William John Weymss on 28 August 2012 (2 pages)
28 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
16 August 2011	Incorporation (41 pages)
16 August 2011	Incorporation (41 pages)

Wemyss Renewables Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland