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WEMYSS WEAVECRAFT LIMITED

Company number SC025062

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 2 December 2022	View PDF Total exemption full accounts made up to 2 December 2022 - link opens in a new window - 12 pages (12 pages)
10 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	MR04	Satisfaction of charge SC0250620009 in full	View PDF Satisfaction of charge SC0250620009 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	MR04	Satisfaction of charge SC0250620010 in full	View PDF Satisfaction of charge SC0250620010 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	MR04	Satisfaction of charge SC0250620008 in full	View PDF Satisfaction of charge SC0250620008 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Accounts for a small company made up to 26 November 2021	View PDF Accounts for a small company made up to 26 November 2021 - link opens in a new window - 12 pages (12 pages)
03 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Accounts for a small company made up to 27 November 2020	View PDF Accounts for a small company made up to 27 November 2020 - link opens in a new window - 11 pages (11 pages)
03 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages)
30 Jan 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages)
30 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages)
16 May 2018	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 1 May 2018	View PDF Appointment of Morton Fraser Secretaries Limited as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AD01	Registered office address changed from Baltic Works Anfield Road Dundee DD1 5JH to 7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 16 May 2018	View PDF Registered office address changed from Baltic Works Anfield Road Dundee DD1 5JH to 7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 16 May 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	AP01	Appointment of Mr Ian Richard Worf as a director on 7 February 2018	View PDF Appointment of Mr Ian Richard Worf as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AP01	Appointment of Mr Ian James Tatnell as a director on 7 February 2018	View PDF Appointment of Mr Ian James Tatnell as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	466(Scot)	Alterations to floating charge SC0250620010	View PDF Alterations to floating charge SC0250620010 - link opens in a new window - 37 pages (37 pages)
20 Feb 2018	466(Scot)	Alterations to floating charge SC0250620008	View PDF Alterations to floating charge SC0250620008 - link opens in a new window - 37 pages (37 pages)
14 Feb 2018	TM02	Termination of appointment of Burness Paull Llp as a secretary on 7 February 2018	View PDF Termination of appointment of Burness Paull Llp as a secretary on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	TM01	Termination of appointment of Malcolm Moir as a director on 7 February 2018	View PDF Termination of appointment of Malcolm Moir as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)

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WEMYSS WEAVECRAFT LIMITED

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