About

Registered Number: SC087213
Date of Incorporation: 20/03/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Kinloch, 9 Church Road, Wishaw, Lanarkshire, ML2 9QG

 

Based in Lanarkshire, Aldea Bella (No 34) Ltd was registered on 20 March 1984, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Smith, Heather, Smith, Francis Joseph, Smith, Heather, Moore, William, Ralston, Neil Buchanan, Stewart, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Francis Joseph 30 March 2007 - 1
SMITH, Heather 10 February 2014 - 1
MOORE, William 08 December 1997 28 April 2005 1
RALSTON, Neil Buchanan 28 April 2005 11 February 2014 1
STEWART, John 05 December 1993 07 December 1997 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Heather 10 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 11 January 2019
AA - Annual Accounts 19 March 2018
CS01 - N/A 15 February 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 16 October 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 09 November 2015
AD01 - Change of registered office address 08 September 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 29 September 2014
AD01 - Change of registered office address 17 July 2014
TM01 - Termination of appointment of director 12 May 2014
AP03 - Appointment of secretary 12 May 2014
AP01 - Appointment of director 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AD01 - Change of registered office address 15 January 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 27 July 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 04 October 2011
AR01 - Annual Return 15 October 2010
AD01 - Change of registered office address 15 October 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 13 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
363a - Annual Return 03 October 2007
287 - Change in situation or address of Registered Office 20 July 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
AA - Annual Accounts 23 February 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 17 May 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 31 August 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 25 November 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 21 August 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 27 April 2001
287 - Change in situation or address of Registered Office 20 March 2001
363s - Annual Return 28 October 2000
288b - Notice of resignation of directors or secretaries 28 October 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 06 October 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 13 November 1998
363b - Annual Return 19 February 1998
363(287) - N/A 19 February 1998
AA - Annual Accounts 17 February 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 30 December 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 11 April 1994
287 - Change in situation or address of Registered Office 08 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
363s - Annual Return 16 October 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 16 December 1992
288 - N/A 10 July 1992
288 - N/A 10 July 1992
AA - Annual Accounts 18 February 1992
363 - Annual Return 08 January 1992
AA - Annual Accounts 18 March 1991
288 - N/A 25 February 1991
288 - N/A 25 February 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 18 April 1990
363 - Annual Return 21 January 1990
363 - Annual Return 18 May 1989
AA - Annual Accounts 18 April 1989
288 - N/A 11 January 1989
363 - Annual Return 18 May 1988
AA - Annual Accounts 06 May 1988
288 - N/A 17 August 1987
363 - Annual Return 15 June 1987
AA - Annual Accounts 20 April 1987
288 - N/A 22 January 1987
AA - Annual Accounts 14 November 1986
288 - N/A 08 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.