WEMYSS RENEWABLES LIMITED
Overview
| Company Name | WEMYSS RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC405505 |
| 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 RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WEMYSS RENEWABLES LIMITED located?
| Registered Office Address | 4 Melville Crescent EH3 7JA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEMYSS RENEWABLES 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 RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for WEMYSS RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Director's details changed for Miss Isabella Alethea Wemyss on Oct 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Appointment of Mr Martin Orr as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Oliver Hickman as a director on Sep 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Aug 16, 2017 with no updates | 3 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 | ||
Appointment of Mr Oliver Hickman as a director on Jan 30, 2017 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||
Who are the officers of WEMYSS RENEWABLES 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 | 223855250001 | |||||||
| ORR, Martin | Director | Melville Crescent EH3 7JA Edinburgh 4 | Scotland | British | 240919710001 | |||||
| WEMYSS, Isabella Alethea | Director | Melville Crescent EH3 7JA Edinburgh 4 United Kingdom | Scotland | British | 92878590002 | |||||
| WEMYSS, William John | Director | Melville Crescent EH3 7JA Edinburgh 4 United Kingdom | Scotland | British | 63866460005 | |||||
| ROBERTSON, James Taylor | Secretary | Melville Crescent EH3 7JA Edinburgh 4 United Kingdom | 162373860001 | |||||||
| HICKMAN, Oliver | Director | Melville Crescent EH3 7JA Edinburgh 4 | Scotland | British | 223828060001 |
Who are the persons with significant control of WEMYSS RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wemyss Properties Limited | Apr 16, 2016 | Melville Crescent EH3 7JA Edinburgh 4 Scotland | No | ||||||||||
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Natures of Control
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| The Wemyss Development Company Limited | Apr 06, 2016 | Melville Crescent EH3 7JA Edinburgh 4 Scotland | No | ||||||||||
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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