Aldea Bella (Number 215) Limited

Company Registration Number: SC086173

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldea Bella (Number 215) Limited is a Private Company Limited by Shares first registered on 10 January 1984.

Registered Address

17 REDBRAE AVENUE
BONESS
EH51 9TN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC086173

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 January 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MALLOY, Brian

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Brewery Worker

    Month of birth: August 1954

    17 Redbrae Avenue
    Boness
    EH51 9TN

  • MALLOY, Jean

    Director

    Appointed on 22 August 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1954

    17 Redbrae Avenue
    Boness
    EH51 9TN

  • MCGOWAN, Helen Campbell

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    17 Redbrae Avenue
    Boness
    West Lothian
    EH51 9TN

  • DICKSON, Anthea Susan

    Secretary

    Resigned on 28 April 1994

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • KEMP, Alexander William

    Secretary

    Appointed on 28 April 1994

    Resigned on 22 November 2007

    9 South Elixa Place
    Edinburgh
    EH8 7PG

  • MCGOWAN, Francis

    Secretary

    Appointed on 22 November 2007

    Resigned on 16 May 2010

    17 Redbrae Avenue
    Boness
    West Lothian
    EH51 9TN

  • DICKSON, Alan William Bain

    Director

    Resigned on 28 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • DICKSON, Anthea Susan

    Director

    Resigned on 28 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • KEMP, Alexander Hepburn

    Director

    Appointed on 16 May 2010

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    17 Redbrae Avenue
    Boness
    EH51 9TN

  • KEMP, Alexander William

    Director

    Appointed on 28 April 1994

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: February 1952

    9 South Elixa Place
    Edinburgh
    EH8 7PG

  • KEMP, Pauline Anne

    Director

    Appointed on 28 October 1998

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1965

    9 South Elixa Place
    Edinburgh
    Midlothian
    EH8 7PG
    Scotland

  • KING, James

    Director

    Appointed on 28 April 1994

    Resigned on 22 May 1997

    Nationality: British

    Occupation: Bank Manager

    Month of birth: September 1945

    55 Inchview Terrace
    Edinburgh
    EH7 6TU

  • MCGOWAN, Francis

    Director

    Appointed on 22 November 2007

    Resigned on 16 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    17 Redbrae Avenue
    Boness
    West Lothian
    EH51 9TN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK6597. Transaction: MzE2NDEyNzk3NWFkaXF6a2N4.

  2. 8 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HM4JKI. Transaction: MzEzMjY4MTg5NGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM4ETU. Transaction: MzEzMjY4MDM5NmFkaXF6a2N4.

  4. 26 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBI86P. Transaction: MzExMDEzOTcxMWFkaXF6a2N4.

  5. 4 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HT29G3. Transaction: MzEwODgxOTk1MGFkaXF6a2N4.

  6. 30 September 2014 Appointment of Mr Brian Malloy as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3HINB4W. Transaction: MzEwODU1MDY4OWFkaXF6a2N4.

  7. 25 September 2014 Appointment of Mrs Jean Malloy as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3H2Y65V. Transaction: MzEwODIwNzI5MGFkaXF6a2N4.

  8. 22 September 2014 Termination of appointment of Alexander Hepburn Kemp as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3GXO8GG. Transaction: MzEwNzk1NDcyNmFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXO7KO. Transaction: MzEwNzk0Njc1OGFkaXF6a2N4.

  10. 10 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IO1HRI. Transaction: MzA4Njc2NjY0M2FkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1EYB. Transaction: MzA4Njc2NjA3OWFkaXF6a2N4.

  12. 3 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1IR9CKQ. Transaction: MzA2NTIyNzk3OWFkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR93ZF. Transaction: MzA2NTIyNTc5NmFkaXF6a2N4.

  14. 15 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12PP749. Transaction: MzA1MjUzMzIwNmFkaXF6a2N4.

  15. 13 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X1B4TYCG. Transaction: MzA0NTQ2ODAxNGFkaXF6a2N4.

  16. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6H00SU6. Transaction: MzAzNDY4NTA1MGFkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XGQAUNTN. Transaction: MzAyNDI1MTEzN2FkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Helen Campbell Mcgowan on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XFJQBNRA. Transaction: MzAyNDA4OTM1OGFkaXF6a2N4.

  19. 27 September 2010 Appointment of Alexander Hepburn Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFJQCNRB. Transaction: MzAyNDA4OTM2MGFkaXF6a2N4.

  20. 27 September 2010 Secretary's details changed for Francis Mcgowan on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH03. Barcode: XFJQANR9. Transaction: MzAyNDA4OTM1NmFkaXF6a2N4.

  21. 27 September 2010 Termination of appointment of Francis Mcgowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFJ79NRP. Transaction: MzAyNDA4ODIwMWFkaXF6a2N4.

  22. 27 September 2010 Termination of appointment of Francis Mcgowan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFJ56NRK. Transaction: MzAyNDA4ODA0N2FkaXF6a2N4.

  23. 24 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SFO58DJ4. Transaction: MjA0MjA2OTc1MGFkaXF6a2N4.

  24. 16 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SFVWKDB6. Transaction: MjA0MTQyOTE1MmFkaXF6a2N4.

  25. 24 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SSI0H46T. Transaction: MjAxNjI1MzIxNmFkaXF6a2N4.

  26. 24 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SSI0I46U. Transaction: MjAxNjI1MzExMGFkaXF6a2N4.

  27. 26 November 2007 Registered office changed on 26/11/07 from: 9 south elixa place edinburgh EH8 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY3NTA4MGFkaXF6a2N4.

  28. 26 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3NTkzN2FkaXF6a2N4.

  29. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3NDk4NGFkaXF6a2N4.

  30. 26 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY3NTUyNmFkaXF6a2N4.

  31. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY3NTAwM2FkaXF6a2N4.

  32. 23 October 2007 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEwNTI4NWFkaXF6a2N4.

  33. 23 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEwNzMzNmFkaXF6a2N4.

  34. 24 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQwOTI0MGFkaXF6a2N4.

  35. 24 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYwMTM3NWFkaXF6a2N4.

  36. 2 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMTMyNDUzMWFkaXF6a2N4.

  37. 24 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYxNDY3MWFkaXF6a2N4.

  38. 28 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNTk0Mjg0N2FkaXF6a2N4.

  39. 28 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3MTczN2FkaXF6a2N4.

  40. 28 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0ODIwN2FkaXF6a2N4.

  41. 28 October 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDIzOTk2MmFkaXF6a2N4.

  42. 28 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY4OTA2MGFkaXF6a2N4.

  43. 28 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzcyODk5NWFkaXF6a2N4.

  44. 24 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NzUyMTk0OGFkaXF6a2N4.

  45. 15 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE2ODExOGFkaXF6a2N4.

  46. 31 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODI3NzgzOGFkaXF6a2N4.

  47. 31 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU3NjQ5OWFkaXF6a2N4.

  48. 31 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4MDM2NWFkaXF6a2N4.

  49. 29 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MTkyMDc1MGFkaXF6a2N4.

  50. 29 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NjM5NDYxNGFkaXF6a2N4.

  51. 29 October 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1OTgyMmFkaXF6a2N4.

  52. 29 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMwNTYzMWFkaXF6a2N4.

  53. 29 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzExMzUyMGFkaXF6a2N4.

  54. 29 October 1997 Return made up to 03/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgxMzQwNmFkaXF6a2N4.

  55. 29 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg0Mzc2MGFkaXF6a2N4.

  56. 17 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NzQ2MTI4MGFkaXF6a2N4.

  57. 7 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc1MTQ5NWFkaXF6a2N4.

  58. 7 January 1997 Registered office changed on 07/01/97 from: scott-moncrieff 218 st vincent street glasgow G2 5SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk5NzMwMmFkaXF6a2N4.

  59. 24 October 1996 Return made up to 03/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5NzcyM2FkaXF6a2N4.

  60. 22 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0ODUxNDUwMGFkaXF6a2N4.

  61. 3 November 1995 Return made up to 03/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ2MzE1OWFkaXF6a2N4.

  62. 23 April 1995 Return made up to 03/10/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4MTQ1NmFkaXF6a2N4.

  63. 17 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0ODEzNjE4N2FkaXF6a2N4.

  64. 5 May 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjE3ODQ0NGFkaXF6a2N4.

  65. 5 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTg2MzczM2FkaXF6a2N4.

  66. 3 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2NzUxMjYzOGFkaXF6a2N4.

  67. 16 October 1993 Return made up to 03/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyMDU4MmFkaXF6a2N4.

  68. 4 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NjYwMDM5OGFkaXF6a2N4.

  69. 16 December 1992 Return made up to 03/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwMTY3OWFkaXF6a2N4.

  70. 10 July 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5Nzg5ODM5NGFkaXF6a2N4.

  71. 10 July 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NzI5ODU5NWFkaXF6a2N4.

  72. 18 February 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyMzMzOTcwMGFkaXF6a2N4.

  73. 8 January 1992 Return made up to 03/10/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwODA0OTgxM2FkaXF6a2N4.

  74. 18 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwODIxNjcwM2FkaXF6a2N4.

  75. 25 February 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MDQzMjQyN2FkaXF6a2N4.

  76. 25 February 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MTI5MjgxMWFkaXF6a2N4.

  77. 21 December 1990 Return made up to 03/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNjkwOTIzMWFkaXF6a2N4.

  78. 18 April 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2NzUxMjUwN2FkaXF6a2N4.

  79. 31 January 1990 Return made up to 03/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzM0NDI4OGFkaXF6a2N4.

  80. 13 June 1989 Return made up to 08/10/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQzNTI1MGFkaXF6a2N4.

  81. 18 April 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3MDY0NjYxOGFkaXF6a2N4.

  82. 11 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTgwMDYxN2FkaXF6a2N4.

  83. 27 May 1988 Return made up to 03/10/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NjE3ODA0OWFkaXF6a2N4.

  84. 6 May 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAyMTQ4NDI1MmFkaXF6a2N4.

  85. 28 August 1987 Return made up to 03/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Njg3MzgyMGFkaXF6a2N4.

  86. 17 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NTAwNjQzMmFkaXF6a2N4.

  87. 3 June 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAyNTkwMjk3MmFkaXF6a2N4.

  88. 22 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTg3MjkwNmFkaXF6a2N4.

  89. 15 January 1987 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDEwMTc0MzA0NGFkaXF6a2N4.

  90. 8 May 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTI5MzMxMGFkaXF6a2N4.

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