Company number SC256778
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address LITTLETON, GLENMUICK, BALLATER, ABERDEENSHIRE, AB35 5SN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of BELLA PROPERTIES LIMITED are www.bellaproperties.co.uk, and www.bella-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Huntly Rail Station is 29.7 miles; to Barry Links Rail Station is 39.5 miles; to Balmossie Rail Station is 39.9 miles; to Dundee Rail Station is 40.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bella Properties Limited is a Private Limited Company.
The company registration number is SC256778. Bella Properties Limited has been working since 29 September 2003.
The present status of the company is Active. The registered address of Bella Properties Limited is Littleton Glenmuick Ballater Aberdeenshire Ab35 5sn. . WHITEHEAD, Clare is a Secretary of the company. WHITEHEAD, Clare is a Director of the company. WHITEHEAD, Daniel David is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director WHITEHEAD, Paul Bryant has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Nominee Director
CODIR LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Nominee Director
COSEC LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Persons With Significant Control
Mr Daniel Whitehead
Notified on: 28 September 2016
53 years old
Nature of control: Has significant influence or control
BELLA PROPERTIES LIMITED Events
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
24 Jul 2015
Amended total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
30 Jan 2004
New secretary appointed;new director appointed
01 Oct 2003
Registered office changed on 01/10/03 from: 78 montgomery street edinburgh lothian EH7 5JA
01 Oct 2003
Secretary resigned;director resigned
01 Oct 2003
Director resigned
29 Sep 2003
Incorporation
6 October 2005
Standard security
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.57 acres at the crofts, glenmuick, ballater.
6 October 2005
Standard security
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Trustees of Sir Ian Walker-Okeover's Discretionary Settlement
Description: 2.57 acres at the crofts, glenmuik ABN81763.
12 June 2005
Bond & floating charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…