WELLINGTON PROPERTY HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3JG

Company number SC135899
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address LOMOND HOUSE, WELLINGTON CIRCLE, ALTENS, ABERDEEN, AB12 3JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Rosaleen Elizabeth Dunlevy on 13 April 2016. The most likely internet sites of WELLINGTON PROPERTY HOLDINGS LIMITED are www.wellingtonpropertyholdings.co.uk, and www.wellington-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Portlethen Rail Station is 3.5 miles; to Dyce Rail Station is 7.6 miles; to Stonehaven Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington Property Holdings Limited is a Private Limited Company. The company registration number is SC135899. Wellington Property Holdings Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Wellington Property Holdings Limited is Lomond House Wellington Circle Altens Aberdeen Ab12 3jg. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. DUNLEVY, James Taylor is a Director of the company. DUNLEVY, Rosaleen Elizabeth is a Director of the company. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Secretary MACKIE & DEWAR has been resigned. Director MARSHALL, Alistair William has been resigned. Director SHIRREFFS, Richard Cameron has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 21 June 2011
Director
DUNLEVY, James Taylor
Appointed Date: 20 January 1992
71 years old
Director
DUNLEVY, Rosaleen Elizabeth
Appointed Date: 20 January 1992
68 years old

Resigned Directors

Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 21 June 2011
Appointed Date: 01 June 2006
Secretary
MACKIE & DEWAR
Resigned: 01 June 2006
Appointed Date: 13 January 1992
Director
MARSHALL, Alistair William
Resigned: 20 January 1992
Appointed Date: 13 January 1992
67 years old
Director
SHIRREFFS, Richard Cameron
Resigned: 20 January 1992
Appointed Date: 13 January 1992
78 years old

Persons With Significant Control

James Taylor Dunlevy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosaleen Elizabeth Dunlevy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLINGTON PROPERTY HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Director's details changed for Rosaleen Elizabeth Dunlevy on 13 April 2016
12 May 2016
Director's details changed for James Taylor Dunlevy on 13 April 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 65 more events
21 Jul 1992
Partic of mort/charge *
07 Jul 1992
Partic of mort/charge *
24 Jan 1992
Director resigned;new director appointed
24 Jan 1992
Director resigned;new director appointed
13 Jan 1992
Incorporation

WELLINGTON PROPERTY HOLDINGS LIMITED Charges

8 July 1992
Standard security
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site of 1.588 acres on northwest side of wellington road…
30 June 1992
Floating charge
Delivered: 7 July 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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