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WELLINGTON'S REPOSE LTD

WELLINGTON'S REPOSE LTD

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

    • Overview

    Company NameWELLINGTON'S REPOSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC414121
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLINGTON'S REPOSE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WELLINGTON'S REPOSE LTD located?

    Registered Office Address
    25/3 Cumberland Street
    EH3 6RT Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLINGTON'S REPOSE LTD?

    Previous Company Names
    Company NameFromUntil
    GLITTERGLEN LIMITEDJan 09, 2012Jan 09, 2012

    What are the latest accounts for WELLINGTON'S REPOSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WELLINGTON'S REPOSE LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for WELLINGTON'S REPOSE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed glitterglen LIMITED\certificate issued on 31/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2023

    		RES15

    Appointment of Mr Emmanuel Roussot as a director on Jan 30, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of WELLINGTON'S REPOSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUSSOT, Caroline
    Cumberland Street
    EH3 6RT Edinburgh
    25/3
    Scotland
    		Secretary
    Cumberland Street
    EH3 6RT Edinburgh
    25/3
    Scotland
    		165731670001
    ROUSSOT, Caroline
    Cumberland Street
    EH3 6RT Edinburgh
    25/3
    Scotland
    		Director
    Cumberland Street
    EH3 6RT Edinburgh
    25/3
    Scotland
    		United KingdomBritish165731650002
    ROUSSOT, Emmanuel
    Cumberland Street
    EH3 6RT Edinburgh
    25/3
    		Director
    Cumberland Street
    EH3 6RT Edinburgh
    25/3
    		United KingdomFrench,British304907950001
    ROSS, John Michael
    Craigleith Road
    EH4 2EH Edinburgh
    91
    United Kingdom
    		Director
    Craigleith Road
    EH4 2EH Edinburgh
    91
    United Kingdom
    		United KingdomBritish605170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLINGTON'S REPOSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Roussot
    Cumberland Street
    EH3 6RT Edinburgh
    25/3
    		Apr 06, 2016
    Cumberland Street
    EH3 6RT Edinburgh
    25/3
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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