Deanston Stima Limited

Company Name	Deanston Stima Limited
Company Status	Active
Company Number	SC423638
Category	Private Limited Company
Incorporation Date	8 May 2012(11 years, 11 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	08 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Secretary Name	Miss Isabella Wemyss
Status	Current
Appointed	31 January 2017(4 years, 8 months 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 Martin Orr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Secretary Name	Mr James Taylor Robertson
Status	Resigned
Appointed	08 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Contact

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

Shareholders

1 at £1	Wemyss Renewables LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,673
Cash	£107,503
Current Liabilities	£294,246

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	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
14 June 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
18 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
24 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
9 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
15 March 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
24 July 2020	Appointment of Mr Martin Orr as a director on 23 July 2020 (2 pages)
9 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
31 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 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	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)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
10 May 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
8 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Deanston Stima Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland