Company number SC087213
Status Active
Incorporation Date 20 March 1984
Company Type Private Limited Company
Address KINLOCH, 9 CHURCH ROAD, WISHAW, LANARKSHIRE, ML2 9QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ALDEA BELLA (NO 34) LIMITED are www.aldeabellano34.co.uk, and www.aldea-bella-no-34.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Aldea Bella No 34 Limited is a Private Limited Company.
The company registration number is SC087213. Aldea Bella No 34 Limited has been working since 20 March 1984.
The present status of the company is Active. The registered address of Aldea Bella No 34 Limited is Kinloch 9 Church Road Wishaw Lanarkshire Ml2 9qg. . SMITH, Heather is a Secretary of the company. SMITH, Francis Joseph is a Director of the company. SMITH, Heather is a Director of the company. Secretary DICKSON, Anthea Susan has been resigned. Secretary MOORE, William has been resigned. Secretary RALSTON, Neil Buchanan has been resigned. Secretary STEWART, John has been resigned. Director DICKSON, Alan William Bain has been resigned. Director DICKSON, Anthea Susan has been resigned. Director MOORE, William has been resigned. Director PULIDO, Micaela has been resigned. Director RALSTON, Neil Buchanan has been resigned. Director STEWART, John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MOORE, William
Resigned: 28 April 2005
Appointed Date: 08 December 1997
Secretary
STEWART, John
Resigned: 07 December 1997
Appointed Date: 05 December 1993
Director
MOORE, William
Resigned: 28 April 2005
Appointed Date: 08 December 1997
83 years old
Director
PULIDO, Micaela
Resigned: 23 March 2007
Appointed Date: 05 December 1993
62 years old
Director
STEWART, John
Resigned: 07 December 1997
Appointed Date: 05 December 1993
101 years old
Persons With Significant Control
Heather Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALDEA BELLA (NO 34) LIMITED Events
13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
16 Oct 2016
Confirmation statement made on 29 September 2016 with updates
20 Nov 2015
Accounts for a dormant company made up to 30 June 2015
09 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
08 Sep 2015
Registered office address changed from Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE to Kinloch 9 Church Road Wishaw Lanarkshire ML2 9QG on 8 September 2015
...
... and 86 more events
15 Jun 1987
Return made up to 31/10/86; full list of members
20 Apr 1987
Full accounts made up to 30 June 1986
14 Nov 1986
Full accounts made up to 30 June 1985
08 May 1986
Secretary resigned;new secretary appointed;director resigned