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WEST WEMYSS HARBOUR LIMITED

WEST WEMYSS HARBOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEST WEMYSS HARBOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC530003
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WEST WEMYSS HARBOUR LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is WEST WEMYSS HARBOUR LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST WEMYSS HARBOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WEST WEMYSS HARBOUR LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for WEST WEMYSS HARBOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Apr 08, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Second filing for the notification of Michael James Wemyss as a person with significant control

    		7 pagesRP04PSC01

    Second filing of Confirmation Statement dated Mar 16, 2017

    		7 pagesRP04CS01

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Cessation of William Weir Parker as a person with significant control on Feb 01, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Notification of Michael James Wemyss as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Apr 15, 2021Second Filing The information on the form PSC01 has been replaced by a second filing on 15/04/2021

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 15, 2021Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 15/04/2021

    Termination of appointment of William Weir Parker as a director on Feb 01, 2017

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WEST WEMYSS HARBOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, John
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		ScotlandScottishFisherman206223110001
    WEMYSS, Michael James
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		ScotlandBritishDirector227540002
    PARKER, William Weir
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		ScotlandBritishRetired It Consultant187394940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST WEMYSS HARBOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Weir Parker
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael James Wemyss
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Apr 06, 2016
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Anderson
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Apr 06, 2016
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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