Aldea Bella (No.48) Limited

Company Registration Number: SC111361

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.48) Limited is a Private Company Limited by Shares first registered on 2 June 1988.

Registered Address

216 WEST GEORGE STREET
GLASGOW
G2 2PQ

There are 208 companies currently registered at this postcode, including this one.

All companies at G2 2PQ

Registration Data

Company Number

SC111361

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MCIRVINE, Kathleen

    Secretary

    Appointed on 9 September 2008

     

    18
    Millhall Crescent
    Dundee
    Angus
    DD2 1TN

  • MCIRVINE, John Stuart

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Customer Support (Shipping)

    Month of birth: October 1953

    18
    Millhall Crescent
    Dundee
    Angus
    DD2 1TN

  • DICKSON, Anthea Susan

    Secretary

    Resigned on 8 November 1993

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • HENDY, William

    Secretary

    Appointed on 8 November 1993

    Resigned on 1 October 2002

    31 North Gyle Terrace
    Edinburgh
    EH12 8JU

  • MCIRVINE, John Stuart

    Secretary

    Appointed on 1 October 2002

    Resigned on 9 September 2008

    18
    Millhall Crescent
    Dundee
    Angus
    DD2 1TN

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 2 June 1988

    Resigned on 14 July 1990

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • DICKSON, Alan William Bain

    Director

    Resigned on 8 November 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 8 November 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

  • HENDY, William

    Director

    Appointed on 8 November 1993

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1924

    31 North Gyle Terrace
    Edinburgh
    EH12 8JU

  • MCGOWAN, Francis

    Director

    Appointed on 28 July 1996

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Project Engineer

    Month of birth: May 1949

    17 Redbrae Avenue
    Boness
    West Lothian
    EH51 9TN

  • MITCHELL, Robert

    Director

    Appointed on 8 November 1993

    Resigned on 28 July 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1940

    Cleveland East Links
    Leven
    Fife
    KY8 4RF

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 2 June 1988

    Resigned on 14 July 1990

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 1988

    Resigned on 14 July 1990

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 07/03/2017.

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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. 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQUOG2. Transaction: MzE2NzIyNjY1OGFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQUJC0. Transaction: MzE2NzIyNTEwNWFkaXF6a2N4.

  3. 8 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S51Y0715. Transaction: MzE0MzE2OTMyN2FkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKDFRS. Transaction: MzEzOTcyMTAyMGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY581L. Transaction: MzExNjEzMzM1OGFkaXF6a2N4.

  6. 7 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3YHS6XE. Transaction: MzExNDc5MTc0NGFkaXF6a2N4.

  7. 22 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38FI7AX. Transaction: MzEwMDUxOTk0MWFkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X325BA9M. Transaction: MzA5NDg2NjQzMGFkaXF6a2N4.

  9. 6 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S23JAHJN. Transaction: MzA3NDAyNTc0MGFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X219TCP7. Transaction: MzA3MjEwNzk4M2FkaXF6a2N4.

  11. 19 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S16OG9YI. Transaction: MzA1NjExNTM0NGFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12KIJUO. Transaction: MzA1MjM4MjQ5MWFkaXF6a2N4.

  13. 13 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SU2FXUVP. Transaction: MzAzODczMDc2OWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XTZ0LRVW. Transaction: MzAzMjY3MzE2MmFkaXF6a2N4.

  15. 20 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S5LZHK4M. Transaction: MzAxNTkzMDI1MGFkaXF6a2N4.

  16. 4 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XPMXPH8J. Transaction: MzAwODY5MDE2MmFkaXF6a2N4.

  17. 4 February 2010 Director's details changed for John Stuart Mcirvine on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPMXOH8I. Transaction: MzAwODY4OTAwNmFkaXF6a2N4.

  18. 3 February 2009 Director's change of particulars / john mcirvine / 03/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNZX272R. Transaction: MjAyNDg2MjE4NGFkaXF6a2N4.

  19. 3 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZWX72L. Transaction: MjAyNDg2MjE4N2FkaXF6a2N4.

  20. 14 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SSSY23YD. Transaction: MjAxNTQ5OTI0OWFkaXF6a2N4.

  21. 12 September 2008 Secretary appointed kathleen mcirvine [View PDF]

    Category: Officers. Type: 288a. Barcode: STWP932K. Transaction: MjAxMzI2MjcyN2FkaXF6a2N4.

  22. 12 September 2008 Appointment terminated secretary john mcirvine [View PDF]

    Category: Officers. Type: 288b. Barcode: STWPB32M. Transaction: MjAxMzI2MjY3MmFkaXF6a2N4.

  23. 12 September 2008 Appointment terminated director francis mcgowan [View PDF]

    Category: Officers. Type: 288b. Barcode: STWPA32L. Transaction: MjAxMzI2MjY0N2FkaXF6a2N4.

  24. 9 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxOTAxN2FkaXF6a2N4.

  25. 8 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjE1ODIzMmFkaXF6a2N4.

  26. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyNDMyOGFkaXF6a2N4.

  27. 21 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMzM2NWFkaXF6a2N4.

  28. 27 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5NDMxNDkzMGFkaXF6a2N4.

  29. 6 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyOTg4NWFkaXF6a2N4.

  30. 4 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzkxNDgxNmFkaXF6a2N4.

  31. 7 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5Njk2N2FkaXF6a2N4.

  32. 8 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzc0OTI3NWFkaXF6a2N4.

  33. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMxNjI2NWFkaXF6a2N4.

  34. 10 February 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NTMwNTkxNWFkaXF6a2N4.

  35. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyMTAwNGFkaXF6a2N4.

  36. 29 November 2002 Registered office changed on 29/11/02 from: gilliland & company 219 st vincent street glasgow G2 5QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI0MjYwOWFkaXF6a2N4.

  37. 22 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1MTIzMWFkaXF6a2N4.

  38. 22 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxOTU4MGFkaXF6a2N4.

  39. 25 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NjcyNzI4OGFkaXF6a2N4.

  40. 24 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3NzA5NGFkaXF6a2N4.

  41. 20 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MTg0OTk3NWFkaXF6a2N4.

  42. 2 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc4Mzg1NGFkaXF6a2N4.

  43. 1 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MjgxNjc3NWFkaXF6a2N4.

  44. 8 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwOTYwM2FkaXF6a2N4.

  45. 27 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMjczNTUxMmFkaXF6a2N4.

  46. 18 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzMTU3NGFkaXF6a2N4.

  47. 22 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NzA1MzgxOGFkaXF6a2N4.

  48. 15 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM4MTgxMGFkaXF6a2N4.

  49. 30 July 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0MDYwMmFkaXF6a2N4.

  50. 24 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzMDE4MDI2N2FkaXF6a2N4.

  51. 30 August 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5Nzc2MGFkaXF6a2N4.

  52. 30 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTc0NTEzNWFkaXF6a2N4.

  53. 30 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjAwMDkxNGFkaXF6a2N4.

  54. 10 June 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NDk1NTEyMGFkaXF6a2N4.

  55. 10 October 1995 Return made up to 14/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwNTQ1NmFkaXF6a2N4.

  56. 20 April 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0ODk4MDg5NWFkaXF6a2N4.

  57. 8 September 1994 Return made up to 14/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzODI0MmFkaXF6a2N4.

  58. 8 February 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzNjgyMDQzNWFkaXF6a2N4.

  59. 8 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDEyNDAwNmFkaXF6a2N4.

  60. 18 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDI1MTIzNGFkaXF6a2N4.

  61. 18 November 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzMxMDM2MGFkaXF6a2N4.

  62. 18 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTAwMjk5M2FkaXF6a2N4.

  63. 18 November 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjk3MTQyMWFkaXF6a2N4.

  64. 18 November 1993 Registered office changed on 18/11/93 from: unit 7 baljaffray shopping precinct grampian way bearsden glasgow G61 4RN

    Category: Address. Type: 287. Transaction: MDA5NjY2NTI3NGFkaXF6a2N4.

  65. 4 August 1993 Return made up to 14/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2MDYwOWFkaXF6a2N4.

  66. 29 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNDU5OTg0MmFkaXF6a2N4.

  67. 2 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzQ4MzE4MWFkaXF6a2N4.

  68. 30 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE1NDc0NjY2NWFkaXF6a2N4.

  69. 28 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDEyMzIxMWFkaXF6a2N4.

  70. 20 July 1992 Return made up to 14/07/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2MzUyMWFkaXF6a2N4.

  71. 13 July 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MjE3ODcxNGFkaXF6a2N4.

  72. 13 July 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NDI0MjQ2NWFkaXF6a2N4.

  73. 14 August 1991 Return made up to 14/07/91; change of members

    Category: Annual return. Type: 363. Transaction: MDAzODQ0MjYxOWFkaXF6a2N4.

  74. 12 April 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3MDc0MDk3MGFkaXF6a2N4.

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

    Category: Officers. Type: 288. Transaction: MDExNjY2NjIyOWFkaXF6a2N4.

  76. 25 February 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzODA3ODk1OWFkaXF6a2N4.

  77. 17 August 1990 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTE1ODA1OWFkaXF6a2N4.

  78. 8 June 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4OTIwNjIzN2FkaXF6a2N4.

  79. 23 January 1990 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjIzMDAzM2FkaXF6a2N4.

  80. 10 March 1989 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDE0MTc0ODIwNmFkaXF6a2N4.

  81. 11 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTExMzQ5N2FkaXF6a2N4.

  82. 13 October 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMDI3MDcxOGFkaXF6a2N4.

  83. 13 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzIzNjk4M2FkaXF6a2N4.

  84. 10 June 1988 Registered office changed on 10/06/88 from: 151 st vincent street glasgow G2 5NJ

    Category: Address. Type: 287. Transaction: MDEyNjczNDI1OGFkaXF6a2N4.

  85. 2 June 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI2MTk1OWFkaXF6a2N4.

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