WELLINGTON PROPERTY HOLDINGS LIMITED

Company number SC135899

Date	Type	Description	View / Download
11 Apr 2023	AD01	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	(2 pages)
31 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16	(1 page)
10 Feb 2023	AD01	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	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(5 pages) Download iXBRL
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(5 pages) Download iXBRL
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
25 Jan 2021	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	(4 pages)
08 Sep 2020	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(8 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
12 May 2016	CH01	Director's details changed for Rosaleen Elizabeth Dunlevy on 13 April 2016	(2 pages)
12 May 2016	CH01	Director's details changed for James Taylor Dunlevy on 13 April 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(5 pages)
06 Jan 2016	AD03	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD	(1 page)
06 Jan 2016	AD02	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD	(1 page)

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