ALDEA BELLA (NO. 49) LIMITED
GLASGOW

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Company number SC110674
Status Active
Incorporation Date 20 April 1988
Company Type Private Limited Company
Address 7 LAWERS ROAD, GLASGOW, SCOTLAND, G43 1BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ALDEA BELLA (NO. 49) LIMITED are www.aldeabellano49.co.uk, and www.aldea-bella-no-49.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Aldea Bella No 49 Limited is a Private Limited Company. The company registration number is SC110674. Aldea Bella No 49 Limited has been working since 20 April 1988. The present status of the company is Active. The registered address of Aldea Bella No 49 Limited is 7 Lawers Road Glasgow Scotland G43 1bx. . WEST, Janie is a Secretary of the company. WEST, Janie is a Director of the company. Secretary CHALMERS, Thomas Sinclair has been resigned. Secretary CRAWFORD, Fiona Catherine has been resigned. Secretary DICKSON, Anthea Susan has been resigned. Secretary FEARON, Dennis Brian has been resigned. Secretary SHARPE, Lewis Alexander has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BUCKLE, Winifred has been resigned. Director CHALMERS, Thomas Sinclair has been resigned. Director COWAN, Alan has been resigned. Director CRAWFORD, Fiona Catherine has been resigned. Director DICKSON, Alan William Bain has been resigned. Director DICKSON, Anthea Susan has been resigned. Director FEARON, Dennis Brian has been resigned. Director GIBSON, Agnes Christina Dunlop has been resigned. Director SHARPE, Lewis Alexander has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEST, Janie
Appointed Date: 14 October 2011
Director
WEST, Janie
Appointed Date: 14 October 2011
54 years old

Resigned Directors

Secretary
CHALMERS, Thomas Sinclair
Resigned: 07 August 1995
Appointed Date: 01 February 1994
Secretary
CRAWFORD, Fiona Catherine
Resigned: 02 September 2010
Appointed Date: 29 June 1998
Secretary
DICKSON, Anthea Susan
Resigned: 05 December 1993
Secretary
FEARON, Dennis Brian
Resigned: 14 February 1995
Appointed Date: 01 February 1994
Secretary
SHARPE, Lewis Alexander
Resigned: 29 June 1998
Appointed Date: 07 August 1995
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 July 1990
Appointed Date: 20 April 1988
Director
BUCKLE, Winifred
Resigned: 26 January 1998
Appointed Date: 04 November 1995
96 years old
Director
CHALMERS, Thomas Sinclair
Resigned: 07 August 1995
Appointed Date: 01 February 1994
79 years old
Director
COWAN, Alan
Resigned: 13 March 2005
Appointed Date: 29 June 1998
65 years old
Director
CRAWFORD, Fiona Catherine
Resigned: 02 September 2010
Appointed Date: 29 June 1998
61 years old
Director
DICKSON, Alan William Bain
Resigned: 05 December 1993
75 years old
Director
DICKSON, Anthea Susan
Resigned: 05 December 1993
70 years old
Director
FEARON, Dennis Brian
Resigned: 07 August 1995
Appointed Date: 01 February 1994
68 years old
Director
GIBSON, Agnes Christina Dunlop
Resigned: 24 August 1992
Appointed Date: 24 July 1992
81 years old
Director
SHARPE, Lewis Alexander
Resigned: 26 January 1998
Appointed Date: 07 August 1995
91 years old
Nominee Director
VINDEX LIMITED
Resigned: 14 July 1990
Appointed Date: 20 April 1988
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 14 July 1990
Appointed Date: 20 April 1988

Persons With Significant Control

Mrs Janie West
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALDEA BELLA (NO. 49) LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 5 July 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Registered office address changed from 1 Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE to 7 Lawers Road Glasgow G43 1BX on 8 September 2015
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3,000
...
... and 90 more events
10 Mar 1989
Accounting reference date extended from 31/03 to 30/09
11 Jan 1989
Secretary resigned;new secretary appointed
28 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1988
Registered office changed on 27/04/88 from: 151 st. Vincent street glasgow G2 5NJ
20 Apr 1988
Incorporation

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