Aldea Property Limited

Company Registration Number: SC153166

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 Property Limited is a Private Company Limited by Shares first registered on 21 September 1994. Its current registered address is in Kirkcaldy, Fife.

Registered Address

2 TYRIE AVENUE
SEAFIELD TOWERS
KIRKCALDY
FIFE
KY1 1GB

There are 3 companies currently registered at this postcode, including this one.

All companies at KY1 1GB

Registration Data

Company Number

SC153166

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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 £95,410£91,700£87,934£84,857£79,034£75,000£71,018
Net Current Assets £-95,410£-91,700£-87,934£-84,857£-79,034£-75,000£-71,018
Total Net Worth £-48,370£-44,608£-40,790£-37,661£-33,776£-29,949£-25,967

Previous Names

No previous names

Company Officers

  • MCLEAN, Shelagh Anne

    Secretary

    Appointed on 20 September 2011

     

    2
    Tyrie Avenue
    Seafield Towers
    Kirkcaldy
    Fife
    KY1 1GB
    Scotland

  • HILL, Kathleen Agnes Anderson

    Director

    Appointed on 20 August 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1953

    34
    Niven Road
    Inverkeithing
    Fife
    KY11 1EE
    Scotland

  • MCLEAN, Anne

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Medical Receptionist

    Month of birth: December 1962

    6 Fulmar Crescent
    Larbert
    FK5 4FW

  • MCLEAN, James

    Director

    Appointed on 31 May 2001

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1958

    10 The Secret Garden
    Balgeddie
    Glenrothes
    Fife
    KY6 3NN

  • MCLEAN, Shelagh Anne

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: November 1966

    2 Tyrie Avenue
    Kirkcaldy
    Fife
    KY1 1GB

  • MURRAY, Venessa Jane

    Director

    Appointed on 19 February 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

    17
    Woodlands Road
    Glasgow
    Lanarkshire
    G46 7ST

  • WHITE, Margaret Mary

    Director

    Appointed on 17 January 1999

     

    Nationality: Irish

    Occupation: General Retail Assistant

    Month of birth: January 1948

    21 St Davids Court
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9SU

  • HILL, Francis Michael

    Secretary

    Appointed on 31 May 2001

    Resigned on 20 September 2011

    34 Niven Road
    Inverkeithing
    Fife
    KY11 1EE

  • MAXWELL, Alastair Robert

    Secretary

    Appointed on 10 October 1994

    Resigned on 31 May 2001

    13 Sealstrand
    Dalgety Bay
    Fife
    KY11 9NG

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 21 September 1994

    Resigned on 10 October 1994

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • BAGDZINSKI, Joan Marion

    Director

    Appointed on 10 October 1994

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1937

    50 Queen Mary Avenue
    Glasgow
    G42 8DT

  • HILL, Francis Michael

    Director

    Appointed on 10 October 1994

    Resigned on 20 August 2017

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: January 1941

    34 Niven Road
    Inverkeithing
    Fife
    KY11 1EE

  • LAW, Linda Anne

    Director

    Appointed on 10 October 1994

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1951

    8 Balfour Terrace
    Penicuik
    Midlothian
    EH26 0LY

  • MAXWELL, Rhonda Jane

    Director

    Appointed on 10 October 1994

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Credit Controller

    Month of birth: October 1955

    13 Sealstrand
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9NG

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1994

    Resigned on 10 October 1994

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1994

    Resigned on 10 October 1994

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 October 2017 [View PDF]

    Action Date: 21 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G8ETYG. Transaction: MzE4NjgzMTQ4NWFkaXF6a2N4.

  2. 24 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DIL2SA. Transaction: MzE4MzcxMTg2OGFkaXF6a2N4.

  3. 23 August 2017 Appointment of Mrs Kathleen Agnes Anderson Hill as a director on 20 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Officers. Type: AP01. Barcode: X6DEWA23. Transaction: MzE4MzYxNjUzN2FkaXF6a2N4.

  4. 23 August 2017 Termination of appointment of Francis Michael Hill as a director on 20 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Officers. Type: TM01. Barcode: X6DEUGT6. Transaction: MzE4MzYxNTE2NWFkaXF6a2N4.

  5. 4 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG6U0. Transaction: MzE1ODkzNTI4N2FkaXF6a2N4.

  6. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHNJB4. Transaction: MzE1NjE1MzY5M2FkaXF6a2N4.

  7. 22 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG8Q5S. Transaction: MzEzMTQ2MzcxNmFkaXF6a2N4.

  8. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5CX9M. Transaction: MzEzMDMxOTM2NmFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFY995. Transaction: MzEwODQ2NDcwOWFkaXF6a2N4.

  10. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ES15AQ. Transaction: MzEwNjEwOTgzOGFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYHQH. Transaction: MzA4NTY5NjA4OWFkaXF6a2N4.

  12. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2E8MMSJ. Transaction: MzA4MzAxNzQ5NWFkaXF6a2N4.

  13. 22 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYQQGQ. Transaction: MzA2NDUzNjk2OGFkaXF6a2N4.

  14. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GTPXWH. Transaction: MzA2MzY4MjUyNWFkaXF6a2N4.

  15. 18 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X2ATDYGT. Transaction: MzA0NTYxMTI5OGFkaXF6a2N4.

  16. 17 October 2011 Appointment of Mrs Shelagh Anne Mclean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ATCYGS. Transaction: MzA0NTYxMTI4OWFkaXF6a2N4.

  17. 17 October 2011 Termination of appointment of Francis Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ATBYGR. Transaction: MzA0NTYxMTI4OGFkaXF6a2N4.

  18. 17 October 2011 Registered office address changed from 34 Niven Road Inverkeithing Fife KY11 1EE on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X2ATAYGQ. Transaction: MzA0NTYxMTI4N2FkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR2DNXSA. Transaction: MzA0NDUwMjA2N2FkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XLO9XO55. Transaction: MzAyNTAwMjcxM2FkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Mr Francis Michael Hill on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XLO9SO50. Transaction: MzAyNTAwMjAzNWFkaXF6a2N4.

  22. 11 October 2010 Director's details changed for Venessa Jane Murray on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XLO9VO53. Transaction: MzAyNTAwMjAzOWFkaXF6a2N4.

  23. 11 October 2010 Director's details changed for Shelagh Anne Mclean on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XLO9UO52. Transaction: MzAyNTAwMjAzNmFkaXF6a2N4.

  24. 11 October 2010 Director's details changed for Anne Mclean on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XLO9TO51. Transaction: MzAyNTAwMjAzMWFkaXF6a2N4.

  25. 11 October 2010 Director's details changed for Margaret Mary White on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XLO9WO54. Transaction: MzAyNTAwMjA0MWFkaXF6a2N4.

  26. 11 October 2010 Secretary's details changed for Francis Michael Hill on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: XLO9RO5Z. Transaction: MzAyNTAwMjAzMmFkaXF6a2N4.

  27. 24 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4MXXL30. Transaction: MzAxODIyODI5N2FkaXF6a2N4.

  28. 16 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XMYA5E5F. Transaction: MzAwMDg4MjcxNmFkaXF6a2N4.

  29. 30 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHN71BYD. Transaction: MjAzODIxMjg1OWFkaXF6a2N4.

  30. 14 April 2009 Appointment terminated director joan bagdzinski [View PDF]

    Category: Officers. Type: 288b. Barcode: SLU2C8VO. Transaction: MjAzMDU1MTgwMGFkaXF6a2N4.

  31. 6 April 2009 Director appointed venessa jane murray [View PDF]

    Category: Officers. Type: 288a. Barcode: SLIUV8PH. Transaction: MjAyOTk3ODM4NWFkaXF6a2N4.

  32. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSZG03UW. Transaction: MjAxNTM3NTk4NGFkaXF6a2N4.

  33. 22 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8QI3CL. Transaction: MjAxMzg2MDMwMGFkaXF6a2N4.

  34. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MDkyNGFkaXF6a2N4.

  35. 17 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcxMTcyMmFkaXF6a2N4.

  36. 31 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM2Mjc5NWFkaXF6a2N4.

  37. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2MzkyOWFkaXF6a2N4.

  38. 14 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODcyNjIwOWFkaXF6a2N4.

  39. 6 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3Mjg3M2FkaXF6a2N4.

  40. 19 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwMjQ2NGFkaXF6a2N4.

  41. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwMTY3MWFkaXF6a2N4.

  42. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQzMjgxMWFkaXF6a2N4.

  43. 17 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc4MDg0MmFkaXF6a2N4.

  44. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI1NDQ2MWFkaXF6a2N4.

  45. 25 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc5NzI4MmFkaXF6a2N4.

  46. 15 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzA0MTgyMGFkaXF6a2N4.

  47. 26 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0OTIxMmFkaXF6a2N4.

  48. 26 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTAyMTY3OGFkaXF6a2N4.

  49. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI0NDkwNWFkaXF6a2N4.

  50. 9 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5NDcyMmFkaXF6a2N4.

  51. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk2MjM4OWFkaXF6a2N4.

  52. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY4NTg1MmFkaXF6a2N4.

  53. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA0OTg0OWFkaXF6a2N4.

  54. 18 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxNzIyNmFkaXF6a2N4.

  55. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQ5NzEyMmFkaXF6a2N4.

  56. 3 November 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNzAwM2FkaXF6a2N4.

  57. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTE4NTc5MGFkaXF6a2N4.

  58. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg4MTE0OGFkaXF6a2N4.

  59. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODA2NjAyNWFkaXF6a2N4.

  60. 20 October 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwMzgyMGFkaXF6a2N4.

  61. 27 October 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0MTc3N2FkaXF6a2N4.

  62. 19 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4OTYwODczOWFkaXF6a2N4.

  63. 4 October 1996 Return made up to 21/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM0MTI3N2FkaXF6a2N4.

  64. 22 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0Mzk1MzUwM2FkaXF6a2N4.

  65. 11 October 1995 Return made up to 21/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUwNzU1NWFkaXF6a2N4.

  66. 25 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ4OTA3M2FkaXF6a2N4.

  67. 21 November 1994 Registered office changed on 21/11/94 from: 151 st vincent street glasgow G2 5NJ

    Category: Address. Type: 287. Transaction: MDEwMDMzODU4OGFkaXF6a2N4.

  68. 21 November 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5ODc2Mjc2N2FkaXF6a2N4.

  69. 21 November 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTE5MjM0OWFkaXF6a2N4.

  70. 21 November 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTkzNDUyOWFkaXF6a2N4.

  71. 21 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTc2OTMxN2FkaXF6a2N4.

  72. 21 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTM3NzAyM2FkaXF6a2N4.

  73. 21 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjEyMTExOGFkaXF6a2N4.

  74. 15 November 1994 Ad 10/10/94--------- £ si [email protected]=2998 £ ic 2/3000

    Category: Capital. Type: 88(2)R. Transaction: MDExNTkwNjY1NmFkaXF6a2N4.

  75. 21 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc0MDM4OWFkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:26:20 +0000