WELLINGTON PROPERTY HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WELLINGTON PROPERTY HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
WELLINGTON PROPERTY HOLDINGS LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: SC135899. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

WELLINGTON PROPERTY HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O MESTON REID & CO
ABERDEEN
AB10 1UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-21 CURRENT
ROSALEEN ELIZABETH DUNLEVY May 1957 British Director 1992-01-20 CURRENT
JAMES TAYLOR DUNLEVY Mar 1954 British Director 1992-01-20 CURRENT
MACKIE & DEWAR Corporate Secretary 1992-01-13 UNTIL 2006-06-01 RESIGNED
DAVIES WOOD SUMMERS LLP Corporate Secretary 2006-06-01 UNTIL 2011-06-21 RESIGNED
MR RICHARD CAMERON SHIRREFFS Feb 1947 British Director 1992-01-13 UNTIL 1992-01-20 RESIGNED
ALISTAIR WILLIAM MARSHALL Apr 1958 British Director 1992-01-13 UNTIL 1992-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Taylor Dunlevy 2016-04-06 3/1954 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rosaleen Elizabeth Dunlevy 2016-04-06 5/1957 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN SOLICITORS' PROPERTY CENTRE LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
IES CALLENBERG LTD ALTENS Active FULL 71129 - Other engineering activities
CONTAINER COMPANY (ABERDEEN) LIMITED ABERDEEN Dissolved... FULL 30990 - Manufacture of other transport equipment n.e.c.
THE TEST HOUSE U.K. LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTEGRATED CATERING EQUIPMENT (UK) LIMITED ALTENS Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ANDERSON CONSTRUCTION (ABERDEEN) LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE CAIRNGORMS CAMPAIGN BOAT OF GARTEN SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE ENERGY RESOURCE PARTNERSHIP LIMITED ALTENS Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
HIGHLAND DREAMS GP UNLIMITED ABERDEEN Active NO ACCOUNTS FILED 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Wellington Property Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £887,815 equity
Wellington Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £815,054 equity
Wellington Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £630,654 equity

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