ALDEA BELLA (NO. 49) LIMITED

ALDEA BELLA (NO. 49) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALDEA BELLA (NO. 49) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC110674
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALDEA BELLA (NO. 49) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALDEA BELLA (NO. 49) LIMITED located?

    Registered Office Address
    7 Lawers Road
    G43 1BX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDEA BELLA (NO. 49) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALDEA BELLA (NO. 49) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025

    What are the latest filings for ALDEA BELLA (NO. 49) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 26, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Cessation of Janie West as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Change of details for Mrs Janie West as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    4 pagesCS01

    Director's details changed for Mrs Janie West on Feb 14, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Janie West on Feb 14, 2020

    1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Notification of Janie West as a person with significant control on Jul 06, 2016

    4 pagesPSC01

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Who are the officers of ALDEA BELLA (NO. 49) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Janie
    Lawers Road
    G43 1BX Glasgow
    7
    Scotland
    Secretary
    Lawers Road
    G43 1BX Glasgow
    7
    Scotland
    163806170002
    MCCANN, Janie
    Lawers Road
    G43 1BX Glasgow
    7
    Scotland
    Director
    Lawers Road
    G43 1BX Glasgow
    7
    Scotland
    United KingdomBritish163814130002
    CHALMERS, Thomas Sinclair
    10 Silverknowes Brae
    EH4 5PH Edinburgh
    Secretary
    10 Silverknowes Brae
    EH4 5PH Edinburgh
    British37749710001
    CRAWFORD, Fiona Catherine
    234a Nithsdale Road
    G41 5PX Glasgow
    Lanarkshire
    Secretary
    234a Nithsdale Road
    G41 5PX Glasgow
    Lanarkshire
    British51778680002
    DICKSON, Anthea Susan
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    Secretary
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    British170002
    FEARON, Dennis Brian
    Glen Hall Bellwood Park
    PH2 7AJ Perth
    Tayside
    Secretary
    Glen Hall Bellwood Park
    PH2 7AJ Perth
    Tayside
    British79690001
    SHARPE, Lewis Alexander
    10 Silverknowes Southway
    EH4 5PX Edinburgh
    Secretary
    10 Silverknowes Southway
    EH4 5PX Edinburgh
    British44774400001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    BUCKLE, Winifred
    134 Craigentinny Avenue
    EH7 6RG Edinburgh
    Director
    134 Craigentinny Avenue
    EH7 6RG Edinburgh
    British45265210001
    CHALMERS, Thomas Sinclair
    10 Silverknowes Brae
    EH4 5PH Edinburgh
    Director
    10 Silverknowes Brae
    EH4 5PH Edinburgh
    British37749710001
    COWAN, Alan
    Lairig Ghru 123 Jerviston Street
    ML1 4HT Motherwell
    Lanarkshire
    Director
    Lairig Ghru 123 Jerviston Street
    ML1 4HT Motherwell
    Lanarkshire
    British59338670001
    CRAWFORD, Fiona Catherine
    234a Nithsdale Road
    G41 5PX Glasgow
    Lanarkshire
    Director
    234a Nithsdale Road
    G41 5PX Glasgow
    Lanarkshire
    United KingdomBritish51778680002
    DICKSON, Alan William Bain
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    Director
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    British180002
    DICKSON, Anthea Susan
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    Director
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    British170002
    FEARON, Dennis Brian
    Glen Hall Bellwood Park
    PH2 7AJ Perth
    Tayside
    Director
    Glen Hall Bellwood Park
    PH2 7AJ Perth
    Tayside
    British79690001
    GIBSON, Agnes Christina Dunlop
    Flat A/3 Ashfield Court
    18 Ashfield Road
    G62 6BT Milngavie
    Glasgow
    Director
    Flat A/3 Ashfield Court
    18 Ashfield Road
    G62 6BT Milngavie
    Glasgow
    British47473870002
    SHARPE, Lewis Alexander
    10 Silverknowes Southway
    EH4 5PX Edinburgh
    Director
    10 Silverknowes Southway
    EH4 5PX Edinburgh
    British44774400001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Who are the persons with significant control of ALDEA BELLA (NO. 49) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janie West
    Lawers Road
    G43 1BX Glasgow
    7
    Scotland
    Scotland
    Jul 06, 2016
    Lawers Road
    G43 1BX Glasgow
    7
    Scotland
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janie Mccann
    Lawers Road
    G43 1BX Glasgow
    7
    Scotland
    Jul 01, 2016
    Lawers Road
    G43 1BX Glasgow
    7
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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