Based in Glasgow, Aldea Bella (No.5) Ltd was established in 1989, it's status at Companies House is "Active". Aldea Bella (No.5) Ltd has 6 directors listed as Christie, Karen Elizabeth, Christie, Robert, Turnbull, Helene, Turnbull, Thomas Bryan, Watt, Margaret Cameron, Wylie, William Mcknight at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRISTIE, Robert | 25 September 2016 | - | 1 |
TURNBULL, Thomas Bryan | 04 November 2008 | 25 September 2016 | 1 |
WATT, Margaret Cameron | 20 October 1999 | 04 November 2008 | 1 |
WYLIE, William Mcknight | 14 September 1993 | 20 October 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRISTIE, Karen Elizabeth | 25 September 2016 | - | 1 |
TURNBULL, Helene | 03 March 1997 | 25 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 December 2019 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 24 December 2017 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 01 November 2016 | |
AD01 - Change of registered office address | 25 September 2016 | |
TM01 - Termination of appointment of director | 25 September 2016 | |
TM02 - Termination of appointment of secretary | 25 September 2016 | |
AP03 - Appointment of secretary | 25 September 2016 | |
AP01 - Appointment of director | 25 September 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 15 November 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 09 January 2010 | |
AR01 - Annual Return | 30 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
287 - Change in situation or address of Registered Office | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363a - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363a - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 19 October 2004 | |
287 - Change in situation or address of Registered Office | 19 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 08 January 2003 | |
287 - Change in situation or address of Registered Office | 02 December 2002 | |
363s - Annual Return | 11 October 2002 | |
363s - Annual Return | 23 November 2001 | |
AA - Annual Accounts | 18 October 2001 | |
AA - Annual Accounts | 22 November 2000 | |
363s - Annual Return | 07 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
AA - Annual Accounts | 21 January 2000 | |
363s - Annual Return | 08 November 1999 | |
363s - Annual Return | 15 December 1998 | |
AA - Annual Accounts | 15 December 1998 | |
AA - Annual Accounts | 12 December 1997 | |
363s - Annual Return | 19 November 1997 | |
288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
363s - Annual Return | 21 November 1996 | |
AA - Annual Accounts | 18 October 1996 | |
AA - Annual Accounts | 07 December 1995 | |
363s - Annual Return | 10 October 1995 | |
AA - Annual Accounts | 12 January 1995 | |
363s - Annual Return | 29 November 1994 | |
RESOLUTIONS - N/A | 01 February 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 07 November 1993 | |
287 - Change in situation or address of Registered Office | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
AA - Annual Accounts | 27 January 1993 | |
363s - Annual Return | 16 December 1992 | |
288 - N/A | 13 July 1992 | |
288 - N/A | 13 July 1992 | |
AA - Annual Accounts | 10 January 1992 | |
363 - Annual Return | 08 January 1992 | |
363a - Annual Return | 03 April 1991 | |
288 - N/A | 25 February 1991 | |
288 - N/A | 25 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1989 | |
288 - N/A | 19 October 1989 | |
288 - N/A | 19 October 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1989 | |
287 - Change in situation or address of Registered Office | 12 October 1989 | |
NEWINC - New incorporation documents | 09 October 1989 |