Founded in 2015, Wellington Wealth (glasgow), classified under reg no. SC514125 is an active company. Currently registered at 5th Floor Gordon Chambers G1 3NQ, Glasgow the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 3rd September 2015 Wellington Wealth (glasgow) Limited is no longer carrying the name Ellis & Daughters.
Currently there are 2 directors in the the company, namely Jennifer B. and Nicola W.. In addition one secretary - Jennifer B. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5th Floor Gordon Chambers |
| Office Address2 | 90 Mitchell Street |
| Town | Glasgow |
| Post code | G1 3NQ |
| Country of origin | United Kingdom |
| Registration Number | SC514125 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Secretary
Appointed: 27 August 2015
Position: Director
Appointed: 27 August 2015
Position: Director
Appointed: 27 August 2015
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Nicola W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jennifer B. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola W.
| Notified on | 28 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer B.
| Notified on | 28 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ellis & Daughters | September 3, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 62 662 | 75 761 | 96 314 | 124 364 | 195 865 | 115 841 | 90 387 | |
| Net Assets Liabilities | 24 686 | 41 961 | 79 791 | 98 333 | 154 381 | 261 900 | 241 438 | |
| Cash Bank On Hand | 52 614 | 54 421 | 165 018 | 82 230 | 55 849 | |||
| Debtors | 3 700 | 8 925 | 6 342 | 7 956 | 8 883 | |||
| Other Debtors | 3 700 | 8 925 | 6 342 | 7 956 | 8 883 | |||
| Property Plant Equipment | 12 201 | 7 653 | 271 347 | 431 187 | 420 200 | |||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||
| Creditors | 38 452 | 28 452 | 28 724 | 33 684 | 261 917 | 228 186 | 198 430 | |
| Fixed Assets | 7 999 | 15 231 | 52 200 | |||||
| Net Current Assets Liabilities | 55 039 | 55 082 | 67 590 | 90 680 | 144 951 | 58 899 | 19 668 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 600 | |||||||
| Total Assets Less Current Liabilities | 63 138 | 70 413 | 79 791 | 98 333 | 416 298 | 490 086 | 439 868 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 505 | 14 672 | 24 181 | 65 497 | 108 392 | |||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | 8 | |||
| Bank Borrowings Overdrafts | 261 917 | 228 186 | 198 430 | |||||
| Current Asset Investments | 40 000 | 61 018 | 24 505 | 25 655 | 25 655 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 167 | 9 509 | 41 316 | 42 895 | ||||
| Other Creditors | 1 104 | 2 040 | 2 917 | 2 233 | 2 613 | |||
| Other Taxation Social Security Payable | 27 620 | 31 644 | 32 893 | 19 805 | 33 202 | |||
| Property Plant Equipment Gross Cost | 21 706 | 22 325 | 295 528 | 496 684 | 528 592 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 619 | 273 203 | 201 156 | 31 908 | ||||
| Total Consideration | 100 | |||||||
| Total Nominal Value | 100 | |||||||
| Total Number Shares Issued | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 27th August 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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