Aldea Bella (No. 50) Limited

Company Registration Number: SC110060

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 (No. 50) Limited is a Private Company Limited by Shares first registered on 24 March 1988. Its current registered address is in Edinburgh.

Registered Address

121 LANARK ROAD
EDINBURGH
EH14 2LS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC110060

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading 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

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,000£3,000£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,000£3,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,000£3,000£0£0£0£0
Total Net Worth £3,000£3,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • KERR, Halina

    Secretary

    Appointed on 3 December 2004

     

    121 Lanark Road
    Edinburgh
    Midlothian
    EH14 2LS

  • KERR, Halina

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Removal Contractor

    Month of birth: August 1951

    121 Lanark Road
    Edinburgh
    Midlothian
    EH14 2LS

  • KERR, William

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Removal Contractor

    Month of birth: July 1950

    121 Lanark Road
    Edinburgh
    Midlothian
    EH14 2LS

  • DICKSON, Anthea Susan

    Secretary

    Resigned on 6 October 1993

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • ROSS, Lynda Jane

    Secretary

    Appointed on 22 October 2002

    Resigned on 3 December 2004

    8 Colinton Grove West
    Edinburgh
    Midlothian
    EH14 1DF

  • WOOD, Lindsay

    Secretary

    Appointed on 6 October 1993

    Resigned on 22 October 2002

    66 Nolt Loan Road
    Arbroath
    Angus
    DD11 2AH

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 24 March 1988

    Resigned on 14 April 1989

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • DICKSON, Alan William Bain

    Director

    Resigned on 6 October 1993

    Nationality: British

    Occupation: Comp Dir

    Month of birth: April 1950

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • DICKSON, Anthea Susan

    Director

    Resigned on 6 October 1993

    Nationality: British

    Occupation: Comp Dir

    Month of birth: April 1955

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • HARVIE, Fiona

    Director

    Appointed on 20 February 1997

    Resigned on 3 December 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1959

    59 Curriehill Castle Drive
    Balerno
    Midlothian
    EH14 5TB

  • HARVIE, George Douglas

    Director

    Appointed on 3 October 1993

    Resigned on 3 January 1997

    Nationality: British

    Occupation: Retired

    Month of birth: November 1925

    2 Hamilton Drive
    Stirling
    FK9 5SA

  • ROSS, Lynda Jane

    Director

    Appointed on 22 October 2002

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1957

    8 Colinton Grove West
    Edinburgh
    Midlothian
    EH14 1DF

  • WOOD, Lindsay

    Director

    Appointed on 3 October 1993

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    66 Nolt Loan Road
    Arbroath
    Angus
    DD11 2AH

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1988

    Resigned on 14 April 1989

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1988

    Resigned on 14 April 1989

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 18/11/2016.

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. 26 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4OAB. Transaction: MzE0NzIxNzI2MmFkaXF6a2N4.

  2. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYW6P. Transaction: MzE0NTI5ODc1N2FkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6VW9. Transaction: MzEyMjc5NDQwN2FkaXF6a2N4.

  4. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KMAK3. Transaction: MzExOTU4NDg4NWFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37URB6W. Transaction: MzEwMDA0MDI2N2FkaXF6a2N4.

  6. 13 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LCII2. Transaction: MzA5NjIwNzkzM2FkaXF6a2N4.

  7. 6 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27T87DV. Transaction: MzA3NzQ4NDY1N2FkaXF6a2N4.

  8. 6 May 2013 Registered office address changed from 145 Slateford Road Edinburgh EH14 1NW on 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Address. Type: AD01. Barcode: X27T87DN. Transaction: MzA3NzQ4NDY0OGFkaXF6a2N4.

  9. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V4LL7. Transaction: MzA3NTEwMDE2N2FkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKFO3. Transaction: MzA1NjM3MjI2NGFkaXF6a2N4.

  11. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SL4PM. Transaction: MzA1NDIzNzM1NmFkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XFPNATMD. Transaction: MzAzNjExNjYyNmFkaXF6a2N4.

  13. 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: X680TSUQ. Transaction: MzAzNDY2Mjk0MmFkaXF6a2N4.

  14. 10 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XTNXGJV4. Transaction: MzAxNTIzMDU4OWFkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Halina Kerr on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XTNXFJV3. Transaction: MzAxNTIyNzM5OWFkaXF6a2N4.

  16. 23 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6CWSIJ4. Transaction: MzAxMjA0MDMyMGFkaXF6a2N4.

  17. 21 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OWO97S. Transaction: MjAzMTA2MjY3MmFkaXF6a2N4.

  18. 17 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLLYW923. Transaction: MjAzMDgxMjM1NGFkaXF6a2N4.

  19. 18 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0Z1YZP. Transaction: MjAwMzYzODM0MWFkaXF6a2N4.

  20. 26 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S1CTZY83. Transaction: MjAwMjA3NjIwNGFkaXF6a2N4.

  21. 3 July 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA4MjkyOGFkaXF6a2N4.

  22. 20 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0MDI2MGFkaXF6a2N4.

  23. 20 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1NjEzOWFkaXF6a2N4.

  24. 20 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyMTUzOGFkaXF6a2N4.

  25. 5 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2Njc1NmFkaXF6a2N4.

  26. 23 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk4ODU1M2FkaXF6a2N4.

  27. 6 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1OTYwM2FkaXF6a2N4.

  28. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY3MTY0NWFkaXF6a2N4.

  29. 12 December 2004 Registered office changed on 12/12/04 from: 59 curriehill castle drive balerno edinburgh midlothian EH14 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM4MzI0MGFkaXF6a2N4.

  30. 12 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIyMzM3NWFkaXF6a2N4.

  31. 12 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ2NzAyNmFkaXF6a2N4.

  32. 22 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODA0NjcwNGFkaXF6a2N4.

  33. 22 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxNTEzOGFkaXF6a2N4.

  34. 24 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNzA5NzgyMWFkaXF6a2N4.

  35. 24 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4MjgwMGFkaXF6a2N4.

  36. 4 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5OTI1NWFkaXF6a2N4.

  37. 4 November 2002 Registered office changed on 04/11/02 from: 66 nolt loan rd arbroath angus DD11 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ3MDAzN2FkaXF6a2N4.

  38. 4 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA3OTgxNmFkaXF6a2N4.

  39. 2 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MjI2NzI3MWFkaXF6a2N4.

  40. 26 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3MzY0N2FkaXF6a2N4.

  41. 27 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNzkyNzU3MGFkaXF6a2N4.

  42. 26 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyOTM4OWFkaXF6a2N4.

  43. 27 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzc3NTIxOWFkaXF6a2N4.

  44. 27 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwNTI1NGFkaXF6a2N4.

  45. 29 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQ0MTA3OWFkaXF6a2N4.

  46. 29 April 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE2MDQxMWFkaXF6a2N4.

  47. 1 May 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwMzkyOGFkaXF6a2N4.

  48. 6 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNTA3OTM2M2FkaXF6a2N4.

  49. 12 May 1997 Return made up to 14/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQxMDIyMWFkaXF6a2N4.

  50. 30 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MjE0NDYyMWFkaXF6a2N4.

  51. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2ODM1OWFkaXF6a2N4.

  52. 23 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NzcyMTQxMmFkaXF6a2N4.

  53. 23 April 1996 Return made up to 14/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE2MzU1OGFkaXF6a2N4.

  54. 1 May 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAwOTY2ODMwN2FkaXF6a2N4.

  55. 1 May 1995 Return made up to 14/04/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTIyOTM1M2FkaXF6a2N4.

  56. 25 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxNTk0MjY0MmFkaXF6a2N4.

  57. 25 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTYxOTEwMGFkaXF6a2N4.

  58. 25 April 1994 Return made up to 14/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3ODgzOGFkaXF6a2N4.

  59. 12 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzkzNjQ4M2FkaXF6a2N4.

  60. 12 October 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzYyNzQ0NGFkaXF6a2N4.

  61. 12 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzUxMjEzMmFkaXF6a2N4.

  62. 12 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTY3NzMxOGFkaXF6a2N4.

  63. 12 October 1993 Registered office changed on 12/10/93 from: unit 7 baljaffray shopping precinct grampian way bearsden, glasgow G61 4RN

    Category: Address. Type: 287. Transaction: MDA5OTIzMDEzOGFkaXF6a2N4.

  64. 6 May 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjkzNTExMWFkaXF6a2N4.

  65. 4 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MTQwOTM2NWFkaXF6a2N4.

  66. 13 July 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNjY5NzQ0N2FkaXF6a2N4.

  67. 13 July 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMjI0MDQ3OWFkaXF6a2N4.

  68. 24 April 1992 Return made up to 14/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5MDc5NmFkaXF6a2N4.

  69. 18 February 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwMTU4NTAxMGFkaXF6a2N4.

  70. 29 April 1991 Return made up to 14/04/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTg0ODY0NWFkaXF6a2N4.

  71. 15 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4ODM3MzIwMmFkaXF6a2N4.

  72. 25 February 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MTcxMjg1NGFkaXF6a2N4.

  73. 25 February 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MjQwNjc1OGFkaXF6a2N4.

  74. 8 June 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDE1MjY5ODIwMmFkaXF6a2N4.

  75. 25 April 1990 Return made up to 14/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDkwNjg1MGFkaXF6a2N4.

  76. 23 January 1990 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzI0Mjc2NWFkaXF6a2N4.

  77. 31 May 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MjQzNzAyMmFkaXF6a2N4.

  78. 10 March 1989 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEzNjgzNTA1NmFkaXF6a2N4.

  79. 11 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzk2NDMzN2FkaXF6a2N4.

  80. 8 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODQ2ODE2NmFkaXF6a2N4.

  81. 29 March 1988 Registered office changed on 29/03/88 from: 151 st vincent street glasgow G2 5NJ

    Category: Address. Type: 287. Transaction: MDEwNzQ2Njg3MGFkaXF6a2N4.

  82. 24 March 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3MzA2N2FkaXF6a2N4.

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