ALDEA BELLA (NO 38) LIMITED
Overview
| Company Name | ALDEA BELLA (NO 38) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC087222 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDEA BELLA (NO 38) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALDEA BELLA (NO 38) LIMITED located?
| Registered Office Address | 1 Cree Avenue G64 1XG Bishopbriggs Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDEA BELLA (NO 38) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST GEORGE STREET (237) LIMITED | Mar 20, 1984 | Mar 20, 1984 |
What are the latest accounts for ALDEA BELLA (NO 38) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ALDEA BELLA (NO 38) LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for ALDEA BELLA (NO 38) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Sharon Hogg as a person with significant control on May 14, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Stuart Hogg as a person with significant control on May 14, 2024 | 5 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rsm Third Floor, Centenary House 69 Wellington Street Glasgow Scotland G2 6HG Scotland to 1 Cree Avenue Bishopbriggs Glasgow G64 1XG on Mar 29, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE to Rsm Third Floor, Centenary House 69 Wellington Street Glasgow Scotland G2 6HG on Dec 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ALDEA BELLA (NO 38) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Stuart | Secretary | Cree Avenue Bishopbriggs G64 1XG Glasgow 1 | British | 168744190001 | ||||||
| DURNION, David Mccreadie | Director | Nelson Crescent ML1 2JP Motherwell 74 Lanarkshire Scotland | United Kingdom | British | 201608790001 | |||||
| HOGG, Stuart | Director | Cree Avenue Bishopbriggs G64 1XG Glasgow 1 | Scotland | British | 169001850001 | |||||
| DAVIDSON, Gerrie James | Secretary | 19 Lawers Drive Bearsden G61 4LG Glasgow | British | 37305510001 | ||||||
| DICKSON, Anthea Susan | Secretary | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | 170002 | ||||||
| O'DONNELL, Joseph | Secretary | 13 Lawers Place FK3 0DB Grangemouth Stirlingshire | British | 37305550001 | ||||||
| DAVIDSON, Gerrie James | Director | 19 Lawers Drive Bearsden G61 4LG Glasgow | British | 37305510001 | ||||||
| DICKSON, Alan William Bain | Director | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | 180002 | ||||||
| DICKSON, Anthea Susan | Director | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | 170002 | ||||||
| MCNICOL, Margaret Herriot | Director | 132 Meadowfoot Road KA23 9BZ West Kilbride Ayrshire | British | 70224990001 | ||||||
| O'DONNELL, Joseph | Director | 13 Lawers Place FK3 0DB Grangemouth Stirlingshire | Scotland | British | 37305550001 | |||||
| PRYDE, Charles | Director | 18 Dalrymple Crescent Musselburgh EH21 6DT Edinburgh Midlothian | Scotland | British | 109690220001 |
Who are the persons with significant control of ALDEA BELLA (NO 38) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sharon Hogg | May 14, 2024 | Cree Avenue Bishopbriggs G64 1XG Glasgow 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Stuart Hogg | Apr 06, 2016 | Cree Avenue G64 1XG Bishopbriggs 1 Glasgow United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0