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WELLINGTON'S REPOSE LTD

Company number SC414121

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	CH01	Director's details changed for Caroline Roussot on 1 September 2013	View PDF Director's details changed for Caroline Roussot on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AD01	Registered office address changed from 25/3 Cumberland Street Edinburgh EH3 6RT Scotland on 23 January 2014	View PDF Registered office address changed from 25/3 Cumberland Street Edinburgh EH3 6RT Scotland on 23 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	CH03	Secretary's details changed for Caroline Roussot on 1 September 2013	View PDF Secretary's details changed for Caroline Roussot on 1 September 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AD01	Registered office address changed from 91 Craigleith Road Edinburgh EH4 2EH Scotland on 23 January 2014	View PDF Registered office address changed from 91 Craigleith Road Edinburgh EH4 2EH Scotland on 23 January 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of John Ross as a director	View PDF Termination of appointment of John Ross as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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