| Company Name | Wemyss Distillery Limited |
|---|---|
| Director | William John Wemyss |
| Company Status | Active |
| Company Number | SC437599 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Director
| Director Name | Mr William John Wemyss |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland |
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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,000 |
| Cash | £12,542 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 28 June 2013 | Delivered on: 5 July 2013 Persons entitled: Wemyss Vintage Malts Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 27 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 17 December 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 18 June 2019 | Notification of Wemyss Properties Limited as a person with significant control on 13 December 2018 (2 pages) |
| 18 June 2019 | Cessation of William John Wemyss as a person with significant control on 13 December 2018 (1 page) |
| 31 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 29 December 2018 | Satisfaction of charge SC4375990001 in full (4 pages) |
| 10 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 7 January 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 7 January 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (9 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (9 pages) |
| 15 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 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) |
| 17 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 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) |
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 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) |
| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 5 July 2013 | Registration of charge 4375990001 (14 pages) |
| 5 July 2013 | Registration of charge 4375990001 (14 pages) |
| 10 May 2013 | Previous accounting period shortened from 30 November 2013 to 30 March 2013 (1 page) |
| 10 May 2013 | Previous accounting period shortened from 30 November 2013 to 30 March 2013 (1 page) |
| 15 March 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 15 March 2013 | Resolutions
|
| 15 March 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 15 March 2013 | Resolutions
|
| 26 November 2012 | Incorporation
|
| 26 November 2012 | Incorporation
|