WEMYSS STEADINGS 2006 LIMITED
Overview
| Company Name | WEMYSS STEADINGS 2006 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC309105 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEMYSS STEADINGS 2006 LIMITED?
- Development of building projects (41100) / Construction
Where is WEMYSS STEADINGS 2006 LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Llp 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEMYSS STEADINGS 2006 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for WEMYSS STEADINGS 2006 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Melville Crescent Edinburgh Midlothian EH3 7JA to C/O Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on Apr 29, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Isabella Wemyss as a secretary on Jan 31, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Taylor Robertson as a secretary on Jan 31, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of WEMYSS STEADINGS 2006 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEMYSS, Isabella | Secretary | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael Llp | 223830090001 | |||||||
| ATTON, Matthew Frank | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael Llp | Scotland | British | 174342760001 | |||||
| WEMYSS, William John | Director | 9 St Bernards Crescent EH4 1NR Edinburgh | 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 |
Who are the persons with significant control of WEMYSS STEADINGS 2006 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wemyss Properties Limited | Apr 06, 2016 | Melville Crescent EH3 7JA Edinburgh 4 Scotland | No | ||||||||||
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Natures of Control
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Does WEMYSS STEADINGS 2006 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 02, 2008 Delivered On May 20, 2008 | Satisfied | Amount secured All sums due or to become due all sums due or to become due | |
Short particulars Steading buildings lying on the north western side of pitlethie road, leuchars FFE87448. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 09, 2008 Delivered On Apr 29, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WEMYSS STEADINGS 2006 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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