Liquidation
Company Information for EAST WEMYSS ENTERPRISES LTD
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
SC129773
Private Limited Company
Liquidation |
Company Name | ||
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EAST WEMYSS ENTERPRISES LTD | ||
Legal Registered Office | ||
3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in KY8 | ||
Previous Names | ||
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Company Number | SC129773 | |
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Company ID Number | SC129773 | |
Date formed | 1991-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-02-07 01:56:04 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MACDONALD BARCLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN MARGARET BARCLAY |
Director | ||
DAVID ALEXANDER DONALDSON |
Director | ||
JENNIFER MARGARET HOOD |
Director | ||
ALISTAIR DAVID BARCLAY |
Company Secretary | ||
ALISTAIR DAVID BARCLAY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAY BROS (PROPERTY) LTD | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2017-10-31 |
Date | Document Type | Document Description |
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Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 28 TOWNSEND PLACE KIRKCALDY KY1 1HB SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 28 TOWNSEND PLACE KIRKCALDY KY1 1HB SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BARCLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM Station Industrial Estate Station Road Methil Fife KY8 3HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON | |
RES15 | CHANGE OF COMPANY NAME 06/07/17 | |
CERTNM | COMPANY NAME CHANGED BARCLAY BROS. LIMITED CERTIFICATE ISSUED ON 06/07/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVID BARCLAY | |
TM02 | Termination of appointment of Alistair David Barclay on 2017-01-14 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS KAREN MARGARET BARCLAY | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER MARGARET HOOD | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER DONALDSON | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
466(Scot) | Alter floating charge 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 05/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD BARCLAY / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID BARCLAY / 05/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Appointmen | 2017-08-18 |
Resolution | 2017-08-18 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Outstanding | THE FIFE COUNCIL | |
FLOATING CHARGE | Satisfied | THE FIFE COUNCIL | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | SCOTTISH ENTERPRISE FIFE LIMITED | |
STANDARD SECURITY | Satisfied | THE FIFE REGIONAL COUNCIL | |
FLOATING CHARGE | Satisfied | THE FIFE REGIONAL COUNCIL | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-03-31 | £ 62,323 |
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Creditors Due Within One Year | 2013-03-31 | £ 124,053 |
Creditors Due Within One Year | 2012-03-31 | £ 283,839 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,007 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,772 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST WEMYSS ENTERPRISES LTD
Called Up Share Capital | 2013-03-31 | £ 90,000 |
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Called Up Share Capital | 2012-03-31 | £ 90,000 |
Cash Bank In Hand | 2013-03-31 | £ 85,710 |
Cash Bank In Hand | 2012-03-31 | £ 23,137 |
Current Assets | 2013-03-31 | £ 187,171 |
Current Assets | 2012-03-31 | £ 172,100 |
Debtors | 2013-03-31 | £ 100,276 |
Debtors | 2012-03-31 | £ 138,901 |
Fixed Assets | 2013-03-31 | £ 80,316 |
Fixed Assets | 2012-03-31 | £ 267,106 |
Shareholder Funds | 2013-03-31 | £ 141,427 |
Shareholder Funds | 2012-03-31 | £ 90,272 |
Stocks Inventory | 2013-03-31 | £ 1,185 |
Stocks Inventory | 2012-03-31 | £ 10,062 |
Tangible Fixed Assets | 2013-03-31 | £ 30,316 |
Tangible Fixed Assets | 2012-03-31 | £ 217,106 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EAST WEMYSS ENTERPRISES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EAST WEMYSS ENTERPRISES LTD | Event Date | 2017-08-15 |
Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB : Further information can be obtained from Derek Simpson, Email: dsimpson@thomsoncooper.com Tel: 01383 628800 Ag LF51027 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EAST WEMYSS ENTERPRISES LTD | Event Date | 2017-08-15 |
At a General Meeting of the company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 15 August 2017 , the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No.9488) be and is hereby appointed Liquidator for the purpose of such winding-up. Further information can be obtained from Derek Simpson, Email: dsimpson@thomsoncooper.com Tel: 01383 628800 Ag LF51027 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |