Wemyss Renewables Limited. Head office in Edinburgh. Check Director.

Wemyss Renewables Limited, Edinburgh

Wemyss Renewables Limited is a private limited company. Situated at 4 Melville Crescent, Edinburgh EH3 7JA, this 12 years old business was incorporated on 2011-08-16 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in the firm: Martin O. (appointed on 03 September 2020), William W. (appointed on 16 August 2011), Isabella W. (appointed on 16 August 2011). Moving on to the secretaries (1 in total), we can name: Isabella W. (appointed on 31 January 2017).

About
Name: Wemyss Renewables Limited
Number: SC405505
Incorporation date: 2011-08-16
End of financial year: 31 March


Address:	4 Melville Crescent Edinburgh EH3 7JA
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Wemyss Properties Limited

16 April 2016

Address	4 Melville Crescent, Edinburgh, EH3 7JA, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc024047
Nature of control:	75,01-100% voting rights

The Wemyss Development Company Limited

6 April 2016

Address	4 Melville Crescent, Edinburgh, EH3 7JA, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc3626
Nature of control:	75,01-100% shares

The deadline for Wemyss Renewables Limited confirmation statement filing is 2024-08-30. The latest one was submitted on 2023-08-16. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be reached at Melville Crescent, EH3 7JA Edinburgh. The Wemyss Development Company Limited owns over 3/4 of shares. The corporate PSC can be reached at Melville Crescent, EH3 7JA Edinburgh.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/08/16 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/08/16 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/08/16 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 15th, March 2021 \| accounts	Free Download (11 pages)
TM01	2020/09/03 - the day director's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/16 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/09/03. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/08/16 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/08/16 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 7th, January 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/08/16 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2017/01/31 filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
TM02	2017/01/31 - the day secretary's appointment was terminated filed on: 2nd, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/30. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/08/16 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, February 2016 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, February 2016 \| resolution	Free Download
AA	Small-sized company accounts made up to 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
SH01	1879451.00 GBP is the capital in company's statement on 2015/08/28 capital
MR01	Registration of charge SC4055050001, created on 2015/08/16 filed on: 19th, August 2015 \| mortgage	Free Download (9 pages)
SH01	1879451.00 GBP is the capital in company's statement on 2015/03/18 filed on: 1st, April 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 23rd, March 2015 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/16 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 14th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/16 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
CH01	On 2012/08/28 director's details were changed filed on: 28th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/16 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/08/28 director's details were changed filed on: 28th, August 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, August 2011 \| incorporation	Free Download (41 pages)

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