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WELLINGTON PROPERTY HOLDINGS LIMITED

WELLINGTON PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameWELLINGTON PROPERTY HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC135899
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WELLINGTON PROPERTY HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WELLINGTON PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    C/O Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLINGTON PROPERTY HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for WELLINGTON PROPERTY HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2024
    Next Confirmation Statement DueJan 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2023
    OverdueYes

    What are the latest filings for WELLINGTON PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Craigton of Pitfodels Craigton Road Cults Aberdeen AB15 9PQ Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Apr 11, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2023

    		LRESSP

    Registered office address changed from Lomond House Wellington Circle, Altens Aberdeen AB12 3JG to Craigton of Pitfodels Craigton Road Cults Aberdeen AB15 9PQ on Feb 10, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jan 04, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Director's details changed for Rosaleen Elizabeth Dunlevy on Apr 13, 2016

    		2 pagesCH01

    Director's details changed for James Taylor Dunlevy on Apr 13, 2016

    		2 pagesCH01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD

    		1 pagesAD03

    Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD

    		1 pagesAD02
    View All Filings

    Who are the officers of WELLINGTON PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    DUNLEVY, James Taylor
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Director
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		United KingdomBritishEngineer207620002
    DUNLEVY, Rosaleen Elizabeth
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Director
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		United KingdomBritishCompany Director207630002
    DAVIES WOOD SUMMERS LLP
    8 Albyn Terrace
    AB10 1YP Aberdeen
    Aberdeenshire
    		Secretary
    8 Albyn Terrace
    AB10 1YP Aberdeen
    Aberdeenshire
    Identification TypeEuropean Economic Area
    Registration NumberS0300829
    		109053950001
    MACKIE & DEWAR
    18 Bon-Accord Square
    AB11 6YP Aberdeen
    		Secretary
    18 Bon-Accord Square
    AB11 6YP Aberdeen
    		4655750001
    MARSHALL, Alistair William
    18 Bon Accord Square
    AB11 6DJ Aberdeen
    		Director
    18 Bon Accord Square
    AB11 6DJ Aberdeen
    		BritishSolicitor53796070001
    SHIRREFFS, Richard Cameron
    18 Bon Accord Square
    AB11 6DJ Aberdeen
    Aberdeenshire
    		Director
    18 Bon Accord Square
    AB11 6DJ Aberdeen
    Aberdeenshire
    		BritishSolicitor68923520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLINGTON PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Taylor Dunlevy
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Apr 06, 2016
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rosaleen Elizabeth Dunlevy
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Apr 06, 2016
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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

    Does WELLINGTON PROPERTY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 08, 1992
    Delivered On Jul 21, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Site of 1.588 acres on northwest side of wellington road, altens, aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 21, 1992Registration of a charge (410)
    • Jan 25, 2021Satisfaction of a charge (MR04)
    Floating charge
    Created On Jun 30, 1992
    Delivered On Jul 07, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 07, 1992Registration of a charge (410)
    • Sep 08, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WELLINGTON PROPERTY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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