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ALDEA BELLA (NO 34) LIMITED

Company number SC087213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2014 AD01 Registered office address changed from C/O Baker Tilly First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE on 17 July 2014
12 May 2014 TM01 Termination of appointment of Neil Ralston as a director
12 May 2014 AP03 Appointment of Heather Smith as a secretary
12 May 2014 AP01 Appointment of Heather Smith as a director
12 May 2014 TM02 Termination of appointment of Neil Ralston as a secretary
15 Jan 2014 AD01 Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ Scotland on 15 January 2014
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 3,000
01 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
15 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
15 Oct 2010 AD01 Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 15 October 2010
06 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Neil Buchanan Ralston on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Francis Joseph Smith on 23 October 2009
26 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
11 Nov 2008 363a Return made up to 03/10/08; full list of members
23 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
13 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
08 Feb 2008 288b Director resigned
03 Oct 2007 363a Return made up to 03/10/07; full list of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: 1 royal terrace edinburgh EH7 5AD