Aldea Bella (No.4) Limited

Company Registration Number: SC105782

Scottish Company

Approximate Location Map
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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 (No.4) Limited is a Private Company Limited by Shares first registered on 24 July 1987. Its current registered address is in Dundee, Angus.

Registered Address

13 CLIFFBURN GARDENS
BROUGHTY FERRY
DUNDEE
ANGUS
DD5 3NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC105782

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £3,000£3,000£3,000£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3,000£3,000£3,000£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £3,000£3,000£3,000£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORTON, Ray

    Secretary

    Appointed on 1 March 2001

     

    13
    Cliffburn Gardens
    Dundee
    Angus
    DD5 3NB

  • MORTON, David Douglas

    Director

    Appointed on 31 July 1998

     

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: May 1955

    13 Cliffburn Gardens
    Broughty Ferry
    Dundee
    Tayside
    DD5 3NB

  • MORTON, Ray

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1951

    13 Cliffburn Gardens
    Dundee
    Angus
    DD5 3NB

  • DICKSON, Anthea Susan

    Secretary

    Resigned on 5 December 1993

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • HOOD, John

    Secretary

    Appointed on 14 July 1999

    Resigned on 28 February 2001

    20 Drylaw House Gardens
    Edinburgh
    Midlothian
    EH4 2UE

  • PROVAN, William George

    Secretary

    Appointed on 5 December 1993

    Resigned on 13 February 1999

    67 Woodyett Road
    Clarkston
    Glasgow
    Lanarkshire
    G76 8SA

  • ANDERSON, David

    Director

    Appointed on 5 December 1993

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Fire Fighter

    Month of birth: January 1949

    9 Frogston Avenue
    Edinburgh
    EH10 7AQ

  • DICKSON, Alan William Bain

    Director

    Resigned on 5 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • DICKSON, Anthea Susan

    Director

    Resigned on 5 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • GIBSON, Agnes Christina Dunlop

    Director

    Appointed on 24 July 1992

    Resigned on 24 August 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1944

    Flat A/3 Ashfield Court
    18 Ashfield Road
    Milngavie
    Glasgow
    G62 6BT

  • HOOD, John

    Director

    Appointed on 14 July 1999

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    20 Drylaw House Gardens
    Edinburgh
    Midlothian
    EH4 2UE

  • PROVAN, William George

    Director

    Appointed on 5 December 1993

    Resigned on 13 February 1999

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1936

    67 Woodyett Road
    Clarkston
    Glasgow
    Lanarkshire
    G76 8SA

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 March 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62H0N8L. Transaction: MzE3MTQzMTA0MmFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASL5PV. Transaction: MzE1MjU2OTQxMWFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OJL0I. Transaction: MzE1MDMzNTM1NmFkaXF6a2N4.

  4. 4 June 2016 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X58GNHE9. Transaction: MzE1MDA5NDA0OWFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q4W3. Transaction: MzEyNjU5OTMyMmFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXED6. Transaction: MzEwMzQ0MzY1MmFkaXF6a2N4.

  7. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397YEOA. Transaction: MzEwMTE0Mjk4NWFkaXF6a2N4.

  8. 7 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C4FD6P. Transaction: MzA4MTEwMTI3MmFkaXF6a2N4.

  9. 13 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2ACIGCJ. Transaction: MzA3OTcwNjM3OGFkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVYZNU. Transaction: MzA2MDU5OTc2MWFkaXF6a2N4.

  11. 13 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1AX1ODF. Transaction: MzA1OTEwMDkzNWFkaXF6a2N4.

  12. 6 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4I20VL1. Transaction: MzA0MDAxOTAxMWFkaXF6a2N4.

  13. 12 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SUSWQU1V. Transaction: MzAzNzA3NzY2MGFkaXF6a2N4.

  14. 19 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3ML6LRK. Transaction: MzAxOTcyODA3M2FkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XJKPNLHE. Transaction: MzAxOTE0MDgwNmFkaXF6a2N4.

  16. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJKPMLHD. Transaction: MzAxOTEwNzYxMmFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for David Douglas Morton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJKPJLHA. Transaction: MzAxOTEwNzYwOWFkaXF6a2N4.

  18. 7 July 2010 Secretary's details changed for Mrs Ray Morton on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH03. Barcode: XJKQGLH8. Transaction: MzAxOTEwNzYwNmFkaXF6a2N4.

  19. 7 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJKPLLHC. Transaction: MzAxOTEwNzYxMWFkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Ray Morton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJKPKLHB. Transaction: MzAxOTEwNzYxMGFkaXF6a2N4.

  21. 14 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHWOABIW. Transaction: MjAzNzExMzc1NGFkaXF6a2N4.

  22. 9 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSANJBEU. Transaction: MjAzNjgxMDc1NmFkaXF6a2N4.

  23. 16 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SW7WS1FZ. Transaction: MjAwOTA5OTUwMmFkaXF6a2N4.

  24. 9 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGO919W. Transaction: MjAwODY4NjUxNmFkaXF6a2N4.

  25. 17 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwOTQ0MWFkaXF6a2N4.

  26. 8 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwOTA5M2FkaXF6a2N4.

  27. 11 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3NTI4N2FkaXF6a2N4.

  28. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIzODkxOWFkaXF6a2N4.

  29. 9 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2MTM5NGFkaXF6a2N4.

  30. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTAzODY4NWFkaXF6a2N4.

  31. 7 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY5NjY0N2FkaXF6a2N4.

  32. 4 February 2005 Registered office changed on 04/02/05 from: 1 royal terrace edinburgh EH7 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjYwODczMGFkaXF6a2N4.

  33. 10 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyMzIyNmFkaXF6a2N4.

  34. 1 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYyNTE0OWFkaXF6a2N4.

  35. 10 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg2MTI1NmFkaXF6a2N4.

  36. 28 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NTIzNzU4MGFkaXF6a2N4.

  37. 19 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUwNjA5MGFkaXF6a2N4.

  38. 23 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTIzMDI2OWFkaXF6a2N4.

  39. 14 August 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU1NDkxMGFkaXF6a2N4.

  40. 19 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzk0Nzc3N2FkaXF6a2N4.

  41. 20 March 2001 Registered office changed on 20/03/01 from: scott- moncrieff 25 bothwell street glasgow lanarkshire G2 6NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYwOTg3NmFkaXF6a2N4.

  42. 28 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODIwODUxMmFkaXF6a2N4.

  43. 28 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU2ODk1OWFkaXF6a2N4.

  44. 26 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0OTkxNTU2NWFkaXF6a2N4.

  45. 19 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4ODYzMWFkaXF6a2N4.

  46. 4 November 1999 Return made up to 05/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3MjQ3OGFkaXF6a2N4.

  47. 27 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI3MzE4OGFkaXF6a2N4.

  48. 10 August 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNjc0NzYzNWFkaXF6a2N4.

  49. 10 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgwNDY1OWFkaXF6a2N4.

  50. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc0NDU4OWFkaXF6a2N4.

  51. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM5NDA2NGFkaXF6a2N4.

  52. 3 September 1998 Return made up to 05/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM1MDcwN2FkaXF6a2N4.

  53. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQyOTU0MWFkaXF6a2N4.

  54. 29 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MjIyMDcwNmFkaXF6a2N4.

  55. 4 August 1997 Return made up to 05/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIwOTc3OWFkaXF6a2N4.

  56. 21 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MjY0MDc2NWFkaXF6a2N4.

  57. 29 July 1996 Return made up to 05/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3MDE0MWFkaXF6a2N4.

  58. 6 May 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0ODc3OTQwNWFkaXF6a2N4.

  59. 14 August 1995 Return made up to 14/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyOTczN2FkaXF6a2N4.

  60. 20 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NjAzNzA4NWFkaXF6a2N4.

  61. 29 July 1994 Return made up to 14/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4Nzc5MWFkaXF6a2N4.

  62. 28 April 1994 Accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNDIxMDc3N2FkaXF6a2N4.

  63. 8 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTA2NjMwMmFkaXF6a2N4.

  64. 8 January 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzU0MjU2NmFkaXF6a2N4.

  65. 8 January 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTQ2NTM4MmFkaXF6a2N4.

  66. 8 January 1994 Registered office changed on 08/01/94 from: unit 7 baljaffray shopping precinct grampian way bearsden,glasgow G61 4RN

    Category: Address. Type: 287. Transaction: MDA3OTY2MDE0NWFkaXF6a2N4.

  67. 4 August 1993 Return made up to 14/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwMzc2MGFkaXF6a2N4.

  68. 29 July 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxMzY4OTgwMGFkaXF6a2N4.

  69. 2 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTM4OTc4NWFkaXF6a2N4.

  70. 30 July 1992 Accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0MjgwNDg4N2FkaXF6a2N4.

  71. 28 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk3NDA0OWFkaXF6a2N4.

  72. 20 July 1992 Return made up to 14/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1ODc3NmFkaXF6a2N4.

  73. 13 July 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1ODc5NDE4NmFkaXF6a2N4.

  74. 13 July 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NTAzNDU5OGFkaXF6a2N4.

  75. 14 August 1991 Return made up to 14/07/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NDc1MzM4OGFkaXF6a2N4.

  76. 12 April 1991 Accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExMzAxMzk1NWFkaXF6a2N4.

  77. 25 February 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNTE1MjQ0N2FkaXF6a2N4.

  78. 25 February 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMzg0NzEwNmFkaXF6a2N4.

  79. 17 August 1990 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQ1NjA3MGFkaXF6a2N4.

  80. 22 June 1990 Accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE1NTIzMzQ3NWFkaXF6a2N4.

  81. 23 January 1990 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDQ5MjM5OGFkaXF6a2N4.

  82. 11 April 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzODYzODY4N2FkaXF6a2N4.

  83. 10 March 1989 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3ODgwNDg5MGFkaXF6a2N4.

  84. 11 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTA2ODYxOGFkaXF6a2N4.

  85. 8 January 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNzA2Nzg5NGFkaXF6a2N4.

  86. 17 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDI4NDUzNmFkaXF6a2N4.

  87. 6 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTk3NDMwNGFkaXF6a2N4.

  88. 4 August 1987 Registered office changed on 04/08/87 from: 151 st.vincent street glasgow G2 5NJ

    Category: Address. Type: 287. Transaction: MDEyODM5ODgxNWFkaXF6a2N4.

  89. 24 July 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTMyNTk0OGFkaXF6a2N4.

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