Aldea Bella (No.5) Limited

Company Registration Number: SC120643

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.5) Limited is a Private Company Limited by Shares first registered on 9 October 1989. Its current registered address is in Glasgow.

Registered Address

28 LABURNUM DRIVE
MILTON OF CAMPSIE
GLASGOW
SCOTLAND
G66 8HY

There are 2 companies currently registered at this postcode, including this one.

All companies at G66 8HY

Registration Data

Company Number

SC120643

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20152014201320122011200720062005
Fixed Assets £0£0£0£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 £0£0£0£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 £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHRISTIE, Karen Elizabeth

    Secretary

    Appointed on 25 September 2016

     

    28
    Laburnum Drive
    Milton Of Campsie
    Glasgow
    G66 8HY
    Scotland

  • CHRISTIE, Robert

    Director

    Appointed on 25 September 2016

     

    Nationality: British

    Occupation: Firefighter

    Month of birth: August 1965

    28
    Laburnum Drive
    Milton Of Campsie
    Glasgow
    G66 8HY
    Scotland

  • DICKSON, Anthea Susan

    Secretary

    Resigned on 15 September 1993

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • STEVENSON, Thomas Mccaig

    Secretary

    Appointed on 14 September 1993

    Resigned on 3 March 1997

    Ambleside
    Ailsa Crescent
    Stranraer
    Wigtownshire
    DG9 0AP

  • TURNBULL, Helene

    Secretary

    Appointed on 3 March 1997

    Resigned on 25 September 2016

    Nationality: British

    47 Raeswood Drive
    Crookston
    Glasgow
    Lanarkshire
    G53 7LB

  • DICKSON, Alan William Bain

    Director

    Resigned on 15 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • DICKSON, Anthea Susan

    Director

    Resigned on 15 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    8 Lubnaig Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4QX

  • STEVENSON, Thomas Mccaig

    Director

    Appointed on 14 September 1993

    Resigned on 3 March 1997

    Nationality: British

    Occupation: Bank Manager

    Month of birth: November 1939

    Ambleside
    Ailsa Crescent
    Stranraer
    Wigtownshire
    DG9 0AP

  • TURNBULL, Thomas Bryan

    Director

    Appointed on 4 November 2008

    Resigned on 25 September 2016

    Nationality: British

    Occupation: Engineering Section Manager

    Month of birth: November 1948

    47
    Raeswood Drive
    Crookston
    Glasgow
    G53 7LB

  • WATT, Margaret Cameron

    Director

    Appointed on 20 October 1999

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1932

    31 Keir Fold Avenue
    Tullibody
    Clackmannanshire
    FK10 3BE

  • WYLIE, William Mcknight

    Director

    Appointed on 14 September 1993

    Resigned on 20 October 1999

    Nationality: British

    Occupation: Scottish Regional Manager

    Month of birth: March 1934

    49 Millersneuk Avenue
    Kirkintilloch
    Glasgow
    G66 5HU

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. 1 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5MIZ. Transaction: MzE2MDk3NTkxNWFkaXF6a2N4.

  2. 25 September 2016 Registered office address changed from 47 Raeswood Drive Crookston Glasgow G53 7LB to 28 Laburnum Drive Milton of Campsie Glasgow G66 8HY on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Address. Type: AD01. Barcode: X5G8KKWI. Transaction: MzE1ODE1Njk0OWFkaXF6a2N4.

  3. 25 September 2016 Termination of appointment of Thomas Bryan Turnbull as a director on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: TM01. Barcode: X5G8KKEG. Transaction: MzE1ODE1NjgyMWFkaXF6a2N4.

  4. 25 September 2016 Termination of appointment of Helene Turnbull as a secretary on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: TM02. Barcode: X5G8KKEC. Transaction: MzE1ODE1NjgyMGFkaXF6a2N4.

  5. 25 September 2016 Appointment of Mrs Karen Elizabeth Christie as a secretary on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: AP03. Barcode: X5G8KKE0. Transaction: MzE1ODE1NjgwNGFkaXF6a2N4.

  6. 25 September 2016 Appointment of Mr Robert Christie as a director on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: AP01. Barcode: X5G8KK6Z. Transaction: MzE1ODE1Njc4NmFkaXF6a2N4.

  7. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDNJT. Transaction: MzEzODcyMTk5N2FkaXF6a2N4.

  8. 13 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K30NYB. Transaction: MzEzNTE0MjE3NGFkaXF6a2N4.

  9. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSL7DD. Transaction: MzExMzUxNTY4NWFkaXF6a2N4.

  10. 15 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP18B4. Transaction: MzExMTQxNjk4NmFkaXF6a2N4.

  11. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N25LLF. Transaction: MzA5MDYwNDY0NmFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCV9V. Transaction: MzA4ODMwOTQwMmFkaXF6a2N4.

  13. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NHZIGJ. Transaction: MzA2OTIwNzE1MmFkaXF6a2N4.

  14. 7 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YIMA. Transaction: MzA2NzE0NzAwOGFkaXF6a2N4.

  15. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SP9NHZWP. Transaction: MzA0ODkzMzQxNWFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XA16YZ2D. Transaction: MzA0NjgyOTExNmFkaXF6a2N4.

  17. 1 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYXNLPK4. Transaction: MzAyODAyMDE0NWFkaXF6a2N4.

  18. 4 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XV482OTN. Transaction: MzAyNjQ0MDg1MWFkaXF6a2N4.

  19. 9 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAJEVGDN. Transaction: MzAwNjczNjEzMWFkaXF6a2N4.

  20. 30 October 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XTHBNEI1. Transaction: MzAwMTc3MDc0OWFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Mr Thomas Bryan Turnbull on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTHBMEI0. Transaction: MzAwMTc3MDIyN2FkaXF6a2N4.

  22. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPS4O64B. Transaction: MjAyMjY3ODg4N2FkaXF6a2N4.

  23. 4 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38OU4JD. Transaction: MjAxNzI1MjU3OWFkaXF6a2N4.

  24. 4 November 2008 Director appointed mr thomas bryan turnbull [View PDF]

    Category: Officers. Type: 288a. Barcode: X38OT4JC. Transaction: MjAxNzI1MTgyNGFkaXF6a2N4.

  25. 4 November 2008 Registered office changed on 04/11/2008 from 31 keirfold avenue tullibody clackmannanshire FK10 3BE [View PDF]

    Category: Address. Type: 287. Barcode: X38OR4JA. Transaction: MjAxNzI1MTgyMGFkaXF6a2N4.

  26. 4 November 2008 Appointment terminated director margaret watt [View PDF]

    Category: Officers. Type: 288b. Barcode: X38OS4JB. Transaction: MjAxNzI1MTgyMmFkaXF6a2N4.

  27. 8 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MDM2M2FkaXF6a2N4.

  28. 9 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNTUyNWFkaXF6a2N4.

  29. 12 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4NTE2NGFkaXF6a2N4.

  30. 3 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1MDI3NWFkaXF6a2N4.

  31. 13 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzExNjMyOGFkaXF6a2N4.

  32. 12 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODQ3NTE1N2FkaXF6a2N4.

  33. 2 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTQ0MDM4NGFkaXF6a2N4.

  34. 19 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM0NzU5MGFkaXF6a2N4.

  35. 19 October 2004 Registered office changed on 19/10/04 from: 216 west george street glasgow G2 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjMzNTQ1MWFkaXF6a2N4.

  36. 19 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzI3ODM0NWFkaXF6a2N4.

  37. 3 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTExMTU2MmFkaXF6a2N4.

  38. 13 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1MTQyNmFkaXF6a2N4.

  39. 8 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDYyNDA0NWFkaXF6a2N4.

  40. 2 December 2002 Registered office changed on 02/12/02 from: gilliland & co 219 st vincent street glasgow G2 5QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI4MjU1MmFkaXF6a2N4.

  41. 11 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1OTI0NGFkaXF6a2N4.

  42. 23 November 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1MDU0M2FkaXF6a2N4.

  43. 18 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDU5MjYzNWFkaXF6a2N4.

  44. 22 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDE5MjQwOGFkaXF6a2N4.

  45. 7 November 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxMTE3OWFkaXF6a2N4.

  46. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQxMjYxMWFkaXF6a2N4.

  47. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA5OTY5MWFkaXF6a2N4.

  48. 21 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NjYwODU2OGFkaXF6a2N4.

  49. 8 November 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkyMDgyOWFkaXF6a2N4.

  50. 15 December 1998 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEzNTQ0OGFkaXF6a2N4.

  51. 15 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDkyNzQ1MWFkaXF6a2N4.

  52. 12 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxODEwNzUzOWFkaXF6a2N4.

  53. 19 November 1997 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ1MTIyMGFkaXF6a2N4.

  54. 27 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkzMTIyOGFkaXF6a2N4.

  55. 27 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUyOTIzN2FkaXF6a2N4.

  56. 21 November 1996 Return made up to 09/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA0NjQwM2FkaXF6a2N4.

  57. 18 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjE2NDEwNWFkaXF6a2N4.

  58. 7 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjAyODYxMmFkaXF6a2N4.

  59. 10 October 1995 Return made up to 09/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDIwMDQ2NWFkaXF6a2N4.

  60. 12 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTE4NjE4MWFkaXF6a2N4.

  61. 29 November 1994 Return made up to 09/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzU4NjI4MGFkaXF6a2N4.

  62. 1 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTEyNDY3NGFkaXF6a2N4.

  63. 1 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MjM3NDkxN2FkaXF6a2N4.

  64. 7 November 1993 Return made up to 09/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQzMDM5NGFkaXF6a2N4.

  65. 24 September 1993 Registered office changed on 24/09/93 from: unit 7, baljaffray shopping precinct grampian way, bearsden glasgow G61 4RN

    Category: Address. Type: 287. Transaction: MDA4NTUwODA3MmFkaXF6a2N4.

  66. 24 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTkyNjM3MmFkaXF6a2N4.

  67. 24 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTU4OTQ1MGFkaXF6a2N4.

  68. 24 September 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDI0NTgyOGFkaXF6a2N4.

  69. 24 September 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDc5NTU3NWFkaXF6a2N4.

  70. 27 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NzgzODM5MWFkaXF6a2N4.

  71. 16 December 1992 Return made up to 09/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTAzNDk1NmFkaXF6a2N4.

  72. 13 July 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMDM3Mjk1OWFkaXF6a2N4.

  73. 13 July 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NTU1NjgwMWFkaXF6a2N4.

  74. 10 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MzAwMjU3NGFkaXF6a2N4.

  75. 8 January 1992 Return made up to 09/10/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTcwMzEzNGFkaXF6a2N4.

  76. 3 April 1991 Return made up to 14/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTIwNjgyOWFkaXF6a2N4.

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

    Category: Officers. Type: 288. Transaction: MDAzNTEzMDM2MmFkaXF6a2N4.

  78. 25 February 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NjU5NzcxOWFkaXF6a2N4.

  79. 10 November 1989 Ad 08/11/89--------- £ si [email protected]=2998 £ ic 2/3000

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTgwMjk0NmFkaXF6a2N4.

  80. 19 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDcxNzQxOGFkaXF6a2N4.

  81. 19 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQxMzU3N2FkaXF6a2N4.

  82. 12 October 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExOTU1MDI3OGFkaXF6a2N4.

  83. 12 October 1989 Registered office changed on 12/10/89 from: 151 st vincent street glasgow G2 5NJ

    Category: Address. Type: 287. Transaction: MDEzNDgxMDE3OWFkaXF6a2N4.

  84. 9 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTIzNDY5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.