Aldea Bella (No.15) Limited

Company Registration Number: SC117405

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.15) Limited is a Private Company Limited by Shares first registered on 21 April 1989. Its current registered address is in ST. Andrews, Fife.

Registered Address

SEAFIELDS 2 MOUNT MELVILLE CRESCENT
STRATHKINNESS
ST. ANDREWS
FIFE
KY16 9XZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC117405

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Archibald Nisbet

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: August 1943

    Seafields
    2 Mount Melville Crescent
    Strathkinness
    St. Andrews
    Fife
    KY16 9XS
    Scotland

  • COWIE, William Alexander

    Secretary

    Appointed on 8 November 1993

    Resigned on 19 February 2001

    31 Shearer Avenue
    Buckie
    Banffshire
    AB56 1PF

  • DICKSON, Anthea Susan

    Secretary

    Resigned on 8 November 1993

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • TRAYNOR, Jim

    Secretary

    Appointed on 19 February 2001

    Resigned on 15 April 2007

    20 Westbourne Drive
    Glasgow
    G61 4BQ

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 21 April 1989

    Resigned on 14 July 1990

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • BAIN, James Robert

    Director

    Appointed on 8 November 1993

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Architect

    Month of birth: November 1942

    Hinkar
    The Avenue
    Eyemouth
    Berwickshire
    TD14 5EA

  • COWIE, William Alexander

    Director

    Appointed on 8 November 1993

    Resigned on 19 February 2001

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1946

    31 Shearer Avenue
    Buckie
    Banffshire
    AB56 1PF

  • DICKSON, Alan William Bain

    Director

    Resigned on 8 November 1993

    Nationality: British

    Month of birth: April 1950

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • DICKSON, Anthea Susan

    Director

    Resigned on 8 November 1993

    Nationality: British

    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

  • TRAYNOR, Jim

    Director

    Appointed on 19 February 2001

    Resigned on 15 April 2007

    Nationality: British

    Occupation: Bank Manager

    Month of birth: April 1949

    20 Westbourne Drive
    Glasgow
    G61 4BQ

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1989

    Resigned on 14 July 1990

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1989

    Resigned on 14 July 1990

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7Q54J. Transaction: MzE1MjAzMTQxOGFkaXF6a2N4.

  2. 22 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: S59DMR03. Transaction: MzE1MTE4NTQ3M2FkaXF6a2N4.

  3. 5 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11O6H. Transaction: MzEyNjQ3NTAyM2FkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4AAZ3OA. Transaction: MzEyNTg2MTk4MWFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AYCE0H. Transaction: MzEwMjg0OTIzMGFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHEXF. Transaction: MzEwMjUyMjc4NWFkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMC0H. Transaction: MzA4MjU4MjI3OGFkaXF6a2N4.

  8. 1 August 2013 Director's details changed for Archibald Brown on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Officers. Type: CH01. Barcode: X2DUMC09. Transaction: MzA4MjU4MDY2NGFkaXF6a2N4.

  9. 1 August 2013 Registered office address changed from 2 Mount Melville Cres, Strathkiness, St Andrews Fife KY16 9XS on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUMC01. Transaction: MzA4MjU4MDY2MWFkaXF6a2N4.

  10. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BE16SH. Transaction: MzA4MDkwNjI2MmFkaXF6a2N4.

  11. 27 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18KLC. Transaction: MzA2MTUzMjA5MWFkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1BW34GZ. Transaction: MzA1OTg2NDM3NmFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XDH7IWCO. Transaction: MzA0MTQ3MTM0N2FkaXF6a2N4.

  14. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ST2IXVFC. Transaction: MzAzOTc2MDc0MWFkaXF6a2N4.

  15. 4 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XT079M91. Transaction: MzAyMDc1NzU0M2FkaXF6a2N4.

  16. 4 August 2010 Director's details changed for Archibald Brown on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XT078M90. Transaction: MzAyMDc1NzM3MWFkaXF6a2N4.

  17. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4HE2LAO. Transaction: MzAxODY5NzYwNGFkaXF6a2N4.

  18. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWDWABRE. Transaction: MjAzNzY2NTc5MGFkaXF6a2N4.

  19. 22 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDL8BR1. Transaction: MjAzNzY2NDU4MGFkaXF6a2N4.

  20. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHD4W1UM. Transaction: MjAwOTk2NzQ0M2FkaXF6a2N4.

  21. 30 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBRQ1U1. Transaction: MjAwOTk2MDM5NGFkaXF6a2N4.

  22. 14 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI1ODUzM2FkaXF6a2N4.

  23. 14 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1OTI4NWFkaXF6a2N4.

  24. 14 August 2007 Registered office changed on 14/08/07 from: 20 westbourne drive bearsden glasgow G61 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI1OTMzNmFkaXF6a2N4.

  25. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1OTMxOWFkaXF6a2N4.

  26. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1OTMyMGFkaXF6a2N4.

  27. 14 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDI1OTI4NGFkaXF6a2N4.

  28. 14 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDI1OTE5MWFkaXF6a2N4.

  29. 24 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3MjI5MmFkaXF6a2N4.

  30. 5 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMzcwNGFkaXF6a2N4.

  31. 2 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTAyOTE3OWFkaXF6a2N4.

  32. 27 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzU0NDY0MWFkaXF6a2N4.

  33. 26 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0NTUyOGFkaXF6a2N4.

  34. 21 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI2ODEyMmFkaXF6a2N4.

  35. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg0MjM4MmFkaXF6a2N4.

  36. 30 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDM2NDM2OWFkaXF6a2N4.

  37. 19 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwNjE5M2FkaXF6a2N4.

  38. 3 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5MTE4OGFkaXF6a2N4.

  39. 22 February 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjE0MTY5OGFkaXF6a2N4.

  40. 24 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: MDA5MzUxMDE4OWFkaXF6a2N4.

  41. 18 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzNTY2MGFkaXF6a2N4.

  42. 18 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEyMDI5OGFkaXF6a2N4.

  43. 7 March 2001 Registered office changed on 07/03/01 from: 31 shearer avenue buckie banffshire AB56 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTkyNDQxOGFkaXF6a2N4.

  44. 2 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3MTcwNWFkaXF6a2N4.

  45. 19 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: MDE1MzM3NTQ1NGFkaXF6a2N4.

  46. 7 September 1999 Return made up to 14/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyNzIwM2FkaXF6a2N4.

  47. 14 May 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MjIzMzUwN2FkaXF6a2N4.

  48. 24 August 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcxNTIzOWFkaXF6a2N4.

  49. 30 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: MDA1MjkxNTY5MWFkaXF6a2N4.

  50. 15 August 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5NDE5MWFkaXF6a2N4.

  51. 7 April 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzMjYyMDMwNmFkaXF6a2N4.

  52. 8 July 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY1MzYzNGFkaXF6a2N4.

  53. 18 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: MDEzNTk2MDk5N2FkaXF6a2N4.

  54. 18 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA2NjkwNWFkaXF6a2N4.

  55. 19 July 1995 Return made up to 14/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTIxNDM1NGFkaXF6a2N4.

  56. 5 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNTY3MjI2MmFkaXF6a2N4.

  57. 19 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMjUyMTIxMWFkaXF6a2N4.

  58. 18 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDgyNzAxMWFkaXF6a2N4.

  59. 18 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM0NTE4NGFkaXF6a2N4.

  60. 18 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM5MTU1M2FkaXF6a2N4.

  61. 13 July 1994 Return made up to 14/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3MDY4MmFkaXF6a2N4.

  62. 4 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTY1NzgzMGFkaXF6a2N4.

  63. 4 January 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTczMDM2M2FkaXF6a2N4.

  64. 4 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzk1ODU2OGFkaXF6a2N4.

  65. 4 January 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjI0MTE4NGFkaXF6a2N4.

  66. 4 January 1994 Registered office changed on 04/01/94 from: UNIT7 baljaffray shopping precinct grampian way, bearsden glasgow G61 4RN

    Category: Address. Type: 287. Transaction: MDA2ODgxNjE4N2FkaXF6a2N4.

  67. 3 August 1993 Return made up to 14/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzU1MDg4OWFkaXF6a2N4.

  68. 29 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyMDEwMjAxOGFkaXF6a2N4.

  69. 2 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODgxMzgyMWFkaXF6a2N4.

  70. 30 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2MzI4MDQyOWFkaXF6a2N4.

  71. 28 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjk4NjEzOWFkaXF6a2N4.

  72. 20 July 1992 Return made up to 14/07/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjY5Njk4M2FkaXF6a2N4.

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

    Category: Officers. Type: 288. Transaction: MDA5NDU3NDU1MmFkaXF6a2N4.

  74. 13 July 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MjAyMDAzNmFkaXF6a2N4.

  75. 14 August 1991 Return made up to 14/07/91; change of members

    Category: Annual return. Type: 363. Transaction: MDAxNDU2OTU2NmFkaXF6a2N4.

  76. 12 April 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA2NzEwNzUyNGFkaXF6a2N4.

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

    Category: Officers. Type: 288. Transaction: MDA1MjIyMjE3NmFkaXF6a2N4.

  78. 25 February 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMzUxMzk1M2FkaXF6a2N4.

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

    Category: Annual return. Type: 363. Transaction: MDExNTgxMzE4OGFkaXF6a2N4.

  80. 19 September 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNzM4ODY3NGFkaXF6a2N4.

  81. 6 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTIyMzc2OGFkaXF6a2N4.

  82. 6 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjgxNjQ0N2FkaXF6a2N4.

  83. 26 June 1989 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEyMDEzODc2MmFkaXF6a2N4.

  84. 7 May 1989 Registered office changed on 07/05/89 from: 151 st. Vincent street glassgow G2 5NJ

    Category: Address. Type: 287. Transaction: MDExODg0OTM3NmFkaXF6a2N4.

  85. 21 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3NjIzNGFkaXF6a2N4.

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