WEMYSS FAMILY SPIRITS LIMITED
Overview
| Company Name | WEMYSS FAMILY SPIRITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC277994 |
| 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 FAMILY SPIRITS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WEMYSS FAMILY SPIRITS LIMITED located?
| Registered Office Address | 4 Melville Crescent EH3 7JA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEMYSS FAMILY SPIRITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEMYSS VINTAGE MALTS LIMITED | Jan 06, 2005 | Jan 06, 2005 |
What are the latest accounts for WEMYSS FAMILY SPIRITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEMYSS FAMILY SPIRITS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for WEMYSS FAMILY SPIRITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Director's details changed for Miss Isabella Alethea Wemyss on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William John Wemyss on Oct 02, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Wemyss Properties Ltd as a person with significant control on Jun 04, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2779940001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2779940002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2779940003, created on Jun 05, 2024 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gonzalo Forero Segovia as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed wemyss vintage malts LIMITED\certificate issued on 20/07/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Karen Margaret Stewart as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Who are the officers of WEMYSS FAMILY SPIRITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEMYSS, Isabella | Secretary | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | 223830060001 | |||||||
| SEGOVIA, Gonzalo Forero | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | Scotland | Spanish | 272682160001 | |||||
| WEMYSS, Isabella Alethea | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | Scotland | British | 92878590002 | |||||
| WEMYSS, William John | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | Scotland | British | 63866460005 | |||||
| ROBERTSON, James Taylor | Secretary | 16 Lennox Street EH4 1QA Edinburgh Lothian | British | 88859210001 | ||||||
| WEMYSS, Isabella Alethea | Secretary | 17 Ann Street EH4 1PL Edinburgh Midlothian | British | 92878590001 | ||||||
| STEWART, Karen Margaret | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | Scotland | British | 187651350001 |
Who are the persons with significant control of WEMYSS FAMILY SPIRITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wemyss Properties Ltd | Apr 06, 2016 | Melville Crescent EH3 7JA Edinburgh 4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Wemyss Development Company Limted | Apr 06, 2016 | Melville Crescent EH3 7JA Edinburgh 4 Scotland | No | ||||||||||
| |||||||||||||
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