WEMYSS WEAVECRAFT LIMITED
Overview
| Company Name | WEMYSS WEAVECRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC025062 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEMYSS WEAVECRAFT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEMYSS WEAVECRAFT LIMITED located?
| Registered Office Address | 7a Nobel Road West Gourdie Industrial Estate DD2 4UH Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEMYSS WEAVECRAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2024 |
What is the status of the latest confirmation statement for WEMYSS WEAVECRAFT LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for WEMYSS WEAVECRAFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 29, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 01, 2023 | 12 pages | AA | ||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 02, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC0250620009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0250620010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0250620008 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Nov 26, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 27, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 11 pages | AA | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2017 | 11 pages | AA | ||
Appointment of Morton Fraser Secretaries Limited as a secretary on May 01, 2018 | 2 pages | AP04 | ||
Registered office address changed from Baltic Works Anfield Road Dundee DD1 5JH to 7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on May 16, 2018 | 1 pages | AD01 | ||
Appointment of Mr Ian Richard Worf as a director on Feb 07, 2018 | 2 pages | AP01 | ||
Appointment of Mr Ian James Tatnell as a director on Feb 07, 2018 | 2 pages | AP01 | ||
Who are the officers of WEMYSS WEAVECRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TATNELL, Ian James | Director | Nobel Road West Gourdie Industrial Estate DD2 4UH Dundee 7a Scotland | Scotland | British | 239718130001 | |||||||||
| WORF, Ian Richard | Director | Nobel Road West Gourdie Industrial Estate DD2 4UH Dundee 7a Scotland | England | British | 239718140001 | |||||||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||
| DICKS, Trevor William | Director | 42a Foxgrove Road BR3 5DB Beckenham Kent | British | 57211700001 | ||||||||||
| MOIR, Malcolm | Director | Leadmore Farm Tullybelton, Bankfoot PH1 4EG Perthshire | United Kingdom | British | 6688970003 | |||||||||
| REEKIE, Charles Ian Barclay | Director | Four Winds KY3 9 Kinghorn Fife | British | 397850001 | ||||||||||
| STIRLING, Frederick Robertson | Director | 7 Roxburgh Terrace DD2 1NZ Dundee | British | 397870002 | ||||||||||
| WIGGLESWORTH, Martin Hardwick | Director | Baltilly Lodge Ceres KY15 5QG Fife | United Kingdom | British | 399000001 |
Who are the persons with significant control of WEMYSS WEAVECRAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wemyss Fabrics (Holdings) Limited | Apr 06, 2016 | Anfield Road DD1 5JH Dundee Baltic Works Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0