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WEMYSS PROPERTIES TATU LIMITED

WEMYSS PROPERTIES TATU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWEMYSS PROPERTIES TATU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322756
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEMYSS PROPERTIES TATU LIMITED?

    • Development of building projects (41100) / Construction

    Where is WEMYSS PROPERTIES TATU LIMITED located?

    Registered Office Address
    4 Melville Crescent
    EH3 7JA Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEMYSS PROPERTIES TATU LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for WEMYSS PROPERTIES TATU LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WEMYSS PROPERTIES TATU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		5 pagesAA

    Appointment of Mr Matthew Atton as a director

    		2 pagesAP01

    Annual return made up to Jan 21, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		5 pagesAA

    Registered office address changed from * 30, Castle Street Edinburgh Midlothian EH2 3HT* on Jun 28, 2010

    		1 pagesAD01

    Miscellaneous

    Resignation of auditors
    		1 pagesMISC

    Annual return made up to Jan 21, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for William John Wemyss on Feb 16, 2010

    		2 pagesCH01

    Director's details changed for Isabella Alethea Wemyss on Feb 16, 2010

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts for a small company made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages363a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of WEMYSS PROPERTIES TATU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, James Taylor
    16 Lennox Street
    EH4 1QA Edinburgh
    Lothian
    		Secretary
    16 Lennox Street
    EH4 1QA Edinburgh
    Lothian
    		British88859210001
    ATTON, Matthew Frank
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    Scotland
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    Scotland
    		ScotlandBritish174342760001
    WEMYSS, Isabella Alethea
    17 Ann Street
    EH4 1PL Edinburgh
    Midlothian
    		Director
    17 Ann Street
    EH4 1PL Edinburgh
    Midlothian
    		ScotlandBritish92878590001
    WEMYSS, William John
    9 St Bernards Crescent
    EH4 1NR Edinburgh
    		Director
    9 St Bernards Crescent
    EH4 1NR Edinburgh
    		ScotlandBritish63866460005
    View Detailed Information on Officers and People with Significant Control

    Does WEMYSS PROPERTIES TATU LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 13, 2008
    Delivered On Mar 20, 2008
    		Outstanding
    Amount secured
    £540,000
    Short particulars
    Area of ground at hillend farm, reston in the county of berwick extending to 3.78 acres or thereby together with the farm and buildings erected thereon.
    Persons Entitled
    • Peter Thomas Edmondson and Another
    Transactions
    • Mar 20, 2008Registration of a charge (410)
    View Detailed Information on Charges

    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