Wellington's Repose Ltd. Head office in Edinburgh. Check Director.

Wellington's Repose Ltd, Edinburgh

Wellington's Repose Ltd is a private limited company. Previously, it was called Glitterglen Limited (it was changed on 2023-01-31). Situated at 25/3 Cumberland Street, Edinburgh EH3 6RT, the above-mentioned 12 years old firm was incorporated on 2012-01-09 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the company: Emmanuel R. (appointed on 30 January 2023), Caroline R. (appointed on 09 January 2012). Among the secretaries (1 in total), we can name: Caroline R. (appointed on 09 January 2012).

About
Name: Wellington's Repose Ltd
Number: SC414121
Incorporation date: 2012-01-09
End of financial year: 31 March


Address:	25/3 Cumberland Street Edinburgh EH3 6RT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Caroline R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	25,085	21,616	39,967	48,735	61,616	82,734	96,744	99,446	92,432	92,309	91,535
Fixed Assets	-	-	-	-	417	325	233	98	-	-	-
Total Assets Less Current Liabilities	10,088	9,310	25,764	34,841	49,514	70,633	82,489	92,386	92,409	92,309	91,462
Shareholder Funds	10,088	9,310	25,764	34,841	-	-	-	-	-	-	-

The target date for Wellington's Repose Ltd confirmation statement filing is 2024-02-15. The previous one was submitted on 2023-02-01. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary individual Caroline R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-02-01 filed on: 1st, February 2023 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed glitterglen LIMITEDcertificate issued on 31/01/23 filed on: 31st, January 2023 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 2023-01-30 filed on: 31st, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-09 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 21st, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-09 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 3rd, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-09 filed on: 9th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 3rd, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-01-09 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-09 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 2nd, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-01-09 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 2nd, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-01-09 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 2nd, January 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 7th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
AA	Micro company accounts made up to 2014-12-31 filed on: 9th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, July 2014 \| accounts	Free Download (3 pages)
CH01	On 2013-09-01 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 91 Craigleith Road Edinburgh EH4 2EH Scotland on 2014-01-23 filed on: 23rd, January 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 25/3 Cumberland Street Edinburgh EH3 6RT Scotland on 2014-01-23 filed on: 23rd, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-23: 100.00 GBP capital
CH03	On 2013-09-01 secretary's details were changed filed on: 23rd, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2012 \| incorporation	Free Download (9 pages)

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