WEMYSS AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE)
Overview
| Company Name | WEMYSS AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC045528 |
| 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 AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE)?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WEMYSS AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE) located?
| Registered Office Address | Estates Office Longniddry East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEMYSS AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE)?
| Company Name | From | Until |
|---|---|---|
| WEMYSS AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE) | Mar 15, 1968 | Mar 15, 1968 |
What are the latest accounts for WEMYSS AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE)?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for WEMYSS AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE)?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for WEMYSS AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Amanda Marian Claire Neidpath as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of David Holford Benson as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2015 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2013 | 8 pages | AA | ||||||||||
Who are the officers of WEMYSS AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Martin | Secretary | Craigielaw House Aberlady EH32 0PY Longniddry East Lothian | British | 50484990001 | ||||||
| CHARTERIS, James Donald, The Honourable | Director | Stanway GL4 5PH Cheltenham Gloucester | United Kingdom | British | 26638530001 | |||||
| CHARTERIS OR BENSON, Elizabeth | Director | 11 Brunswick Gardens W8 4AS London | United Kingdom | British | 17980001 | |||||
| GLEDSON, Richard Robert | Secretary | Estate Office Wemyss & March Estates EH32 0PY Longniddry East Lothian | British | 38514000001 | ||||||
| SEGROTT, John Buckingham | Secretary | Craigielaw House EH32 0PY Longniddry East Lothian | British | 17960001 | ||||||
| BENSON, David Holford | Director | 11 Brunswick Gardens W8 4AS London | United Kingdom | British | 61129110001 | |||||
| LORD CHARTERIS, Martin Michael Charles, Lt Colonel | Director | 11 Kylestrome House Cundy Street SW1W 9JT London | British | 26061260001 | ||||||
| NEIDPATH, Amanda Marian Claire, The Lady | Director | Beckley Stanton St John OX3 9SY Oxford Oxfordshire | United Kingdom | United Kingdom | 47369560002 |
Who are the persons with significant control of WEMYSS AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord James Douglas Charteris | Apr 06, 2016 | Estates Office Longniddry East Lothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lady Elizabeth Benson | Apr 06, 2016 | Estates Office Longniddry East Lothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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