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ALDEA BELLA (NO 38) LIMITED

Company number SC087222

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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)
07 Oct 2015 AP01 Appointment of Mr David Mccreadie Durnion as a director on 29 September 2015
07 Oct 2015 TM01 Termination of appointment of Charles Pryde as a director on 29 September 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3,000
29 Sep 2014 AD02 Register inspection address has been changed from C/O Rsm Tenon 160 Dundee Street Edinburgh Midlothian EH11 1DQ Scotland to C/O Baker Tilly Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE
17 Jul 2014 AD01 Registered office address changed from Baker Tilly First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE on 17 July 2014
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
28 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Stuart Hogg as a director
30 Apr 2012 AP03 Appointment of Mr Stuart Hogg as a secretary
30 Apr 2012 TM02 Termination of appointment of Joseph O'donnell as a secretary
30 Apr 2012 TM01 Termination of appointment of Joseph O'donnell as a director
30 Apr 2012 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 AD02 Register inspection address has been changed from 160 Dundee Street Edinburgh Midlothian EH11 1DQ
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
13 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 CH01 Director's details changed for Charles Pryde on 12 October 2009