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WELLINGTON PROPERTY HOLDINGS LIMITED
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WELLINGTON PROPERTY HOLDINGS LIMITED: Filings

    • Overview

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

    What are the latest filings for WELLINGTON PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    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
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    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