| Company Name | Wellington's Repose Ltd |
|---|---|
| Director | Caroline Roussot |
| Company Status | Active |
| Company Number | SC414121 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Previous Name | Glitterglen Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Caroline Roussot |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25/3 Cumberland Street Edinburgh EH3 6RT Scotland |
| Secretary Name | Caroline Roussot |
|---|---|
| Status | Current |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25/3 Cumberland Street Edinburgh EH3 6RT Scotland |
| Director Name | John Michael Ross |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Craigleith Road Edinburgh EH4 2EH Scotland |
Location
| Registered Address | 25/3 Cumberland Street Edinburgh EH3 6RT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Caroline Roussot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,764 |
| Cash | £30,025 |
| Current Liabilities | £14,203 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 19 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
| 31 January 2023 | Company name changed glitterglen LIMITED\certificate issued on 31/01/23
|
| 31 January 2023 | Appointment of Mr Emmanuel Roussot as a director on 30 January 2023 (2 pages) |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 20 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 3 April 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 9 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 3 April 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 12 November 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 2 January 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 2 January 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 2 January 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 7 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 7 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 9 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 9 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 January 2014 | Director's details changed for Caroline Roussot on 1 September 2013 (2 pages) |
| 23 January 2014 | Director's details changed for Caroline Roussot on 1 September 2013 (2 pages) |
| 23 January 2014 | Registered office address changed from 91 Craigleith Road Edinburgh EH4 2EH Scotland on 23 January 2014 (1 page) |
| 23 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Secretary's details changed for Caroline Roussot on 1 September 2013 (1 page) |
| 23 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Registered office address changed from 25/3 Cumberland Street Edinburgh EH3 6RT Scotland on 23 January 2014 (1 page) |
| 23 January 2014 | Registered office address changed from 25/3 Cumberland Street Edinburgh EH3 6RT Scotland on 23 January 2014 (1 page) |
| 23 January 2014 | Secretary's details changed for Caroline Roussot on 1 September 2013 (1 page) |
| 23 January 2014 | Secretary's details changed for Caroline Roussot on 1 September 2013 (1 page) |
| 23 January 2014 | Director's details changed for Caroline Roussot on 1 September 2013 (2 pages) |
| 23 January 2014 | Registered office address changed from 91 Craigleith Road Edinburgh EH4 2EH Scotland on 23 January 2014 (1 page) |
| 23 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Termination of appointment of John Ross as a director (1 page) |
| 9 September 2013 | Termination of appointment of John Ross as a director (1 page) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 19 December 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 9 January 2012 | Incorporation
|
| 9 January 2012 | Incorporation
|