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Wellington Property Holdings Limited

Wellington Property Holdings Limited is a liquidation company incorporated on 13 January 1992 with the registered office located in Aberdeen, City of Aberdeen. Wellington Property Holdings Limited was registered 33 years ago.
Status
Liquidation
Company No
SC135899
Private limited company
Scottish Company
Age
33 years
Incorporated 13 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2023 (2 years 8 months ago)
Next confirmation dated 4 January 2024
Was due on 18 January 2024 (1 year 7 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O Meston Reid & Co
12 Carden Place
Aberdeen
AB10 1UR
Address changed on 11 Apr 2023 (2 years 4 months ago)
Previous address was Craigton of Pitfodels Craigton Road Cults Aberdeen AB15 9PQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in UK • Born in Mar 1954
Director • PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£927.46K
Increased by £57.95K (+7%)
Total Liabilities
-£39.65K
Decreased by £14.81K (-27%)
Net Assets
£887.82K
Increased by £72.76K (+9%)
Debt Ratio (%)
4%
Decreased by 1.99% (-32%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Brodies Secretarial Services Limited Details Changed
3 Years Ago on 18 Jan 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
Micro Accounts Submitted
4 Years Ago on 31 Mar 2021
Charge Satisfied
4 Years Ago on 25 Jan 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
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Documents
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 11 April 2023
Submitted on 11 Apr 2023
Resolutions
Submitted on 31 Mar 2023
Registered office address changed from Lomond House Wellington Circle, Altens Aberdeen AB12 3JG to Craigton of Pitfodels Craigton Road Cults Aberdeen AB15 9PQ on 10 February 2023
Submitted on 10 Feb 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 5 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
Submitted on 24 Jan 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 18 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Micro company accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Satisfaction of charge 2 in full
Submitted on 25 Jan 2021
Repayment History
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