About

Registered Number: SC120643
Date of Incorporation: 09/10/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 28 Laburnum Drive, Milton Of Campsie, Glasgow, G66 8HY,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.