Wemyss Family Spirits Limited. Head office in Edinburgh. Check Director.

Wemyss Family Spirits Limited, Edinburgh

Wemyss Family Spirits Limited is a private limited company. Previously, it was called Wemyss Vintage Malts Limited (changed on 2020-07-20). Located at 4 Melville Crescent, Edinburgh EH3 7JA, this 19 years old enterprise was incorporated on 2005-01-06 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
3 directors can be found in the business: Gonzalo S. (appointed on 01 August 2020), Isabella W. (appointed on 14 February 2005), William W. (appointed on 06 January 2005). Among the secretaries (1 in total), we can name: Isabella W. (appointed on 31 January 2017).

About
Name: Wemyss Family Spirits Limited
Number: SC277994
Incorporation date: 2005-01-06
End of financial year: 31 March


Address:	4 Melville Crescent Edinburgh EH3 7JA
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Wemyss Properties Ltd

6 April 2016

Address	4 Melville Crescent, Edinburgh, EH3 7JA, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc322757
Nature of control:	75,01-100% voting rights

The Wemyss Development Company Limted

6 April 2016

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

The deadline for Wemyss Family Spirits Limited confirmation statement filing is 2024-01-20. The most current confirmation statement was sent on 2023-01-06. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

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

Company filing

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AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 15th, February 2022 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 15th, March 2021 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 7th, January 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, February 2016 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, February 2016 \| resolution	Free Download
AR01	Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
SH01	4354874.00 GBP is the capital in company's statement on Monday 8th February 2016 capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
SH01	4354874.00 GBP is the capital in company's statement on Wednesday 18th March 2015 filed on: 1st, April 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, March 2015 \| resolution
AR01	Annual return made up to Tuesday 6th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 6th January 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 6th January 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 6th January 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 6th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Monday 28th June 2010 from 30 Castle Street Edinburgh Midlothian EH2 3HT filed on: 28th, June 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 6th January 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, April 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, April 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, April 2007 \| resolution	Free Download (1 page)
363s	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 20/12/06 from: mains house, east wemyss kirkcaldy fife KY1 4TE filed on: 20th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/12/06 from: mains house, east wemyss kirkcaldy fife KY1 4TE filed on: 20th, December 2006 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 1st, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 1st, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 10th January 2006 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, January 2005 \| incorporation	Free Download (14 pages)

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