Aldea Bella (no. 49) Limited in GLASGOW

Aldea Bella (no. 49) Limited GLASGOW

Aldea Bella (no. 49) started in year 1988 as Private Limited Company with registration number SC110674. The Aldea Bella (no. 49) company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Glasgow at 7 Lawers Road. Postal code: G43 1BX.

There is a single director in the firm at the moment - Janie M., appointed on 14 October 2011. In addition, a secretary was appointed - Janie M., appointed on 14 October 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aldea Bella (no. 49) Limited Address / Contact

Office Address	7 Lawers Road
Town	Glasgow
Post code	G43 1BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC110674
Date of Incorporation	Wed, 20th Apr 1988
Industry	Dormant Company
Industry	Development of building projects
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Janie M.

Position: Director

Appointed: 14 October 2011

Janie M.

Position: Secretary

Appointed: 14 October 2011

Alan C.

Position: Director

Appointed: 29 June 1998

Resigned: 13 March 2005

Fiona C.

Position: Director

Appointed: 29 June 1998

Resigned: 02 September 2010

Fiona C.

Position: Secretary

Appointed: 29 June 1998

Resigned: 02 September 2010

Winifred B.

Position: Director

Appointed: 04 November 1995

Resigned: 26 January 1998

Lewis S.

Position: Secretary

Appointed: 07 August 1995

Resigned: 29 June 1998

Lewis S.

Position: Director

Appointed: 07 August 1995

Resigned: 26 January 1998

Thomas C.

Position: Secretary

Appointed: 01 February 1994

Resigned: 07 August 1995

Thomas C.

Position: Director

Appointed: 01 February 1994

Resigned: 07 August 1995

Dennis F.

Position: Director

Appointed: 01 February 1994

Resigned: 07 August 1995

Dennis F.

Position: Secretary

Appointed: 01 February 1994

Resigned: 14 February 1995

Agnes G.

Position: Director

Appointed: 24 July 1992

Resigned: 24 August 1992

Alan D.

Position: Director

Appointed: 14 July 1989

Resigned: 05 December 1993

Anthea D.

Position: Director

Appointed: 14 July 1989

Resigned: 05 December 1993

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 20 April 1988

Resigned: 14 July 1990

Vindex Limited

Position: Corporate Nominee Director

Appointed: 20 April 1988

Resigned: 14 July 1990

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 20 April 1988

Resigned: 14 July 1990

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Janie M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Janie W. This PSC owns 25-50% shares and has 25-50% voting rights.

Janie M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Janie W.

Notified on	6 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	3 000	3 000

Balance Sheet
Cash Bank On Hand		3 000	3 000	3 000	3 000	3 000	3 000
Net Assets Liabilities		3 000	3 000	3 000	3 000	3 000	3 000
Net Assets Liabilities Including Pension Asset Liability	3 000	3 000

Reserves/Capital
Shareholder Funds	3 000	3 000

Other
Number Shares Allotted			3 000	3 000	3 000	3 000	3 000
Par Value Share			1	1	1	1	1
Fixed Assets	3 000	3 000
Total Assets Less Current Liabilities	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 14th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 14th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 11th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 8th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 27th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 20th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 22nd, April 2015	accounts
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 31st, October 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 23rd, November 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 9th, February 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 29th, December 2011	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 29th, December 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 2nd, February 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 19th, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 19th, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 26th, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 26th, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 17th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 17th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 24th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 24th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 18th, July 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 18th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 23rd, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 23rd, July 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 28th, July 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 28th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 21st, April 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 21st, April 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 6th, May 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 6th, May 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 20th, April 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 20th, April 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 4th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 4th, May 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 29th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 29th, July 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 30th, July 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 30th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 12th, April 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 12th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 22nd, May 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 22nd, May 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 10th, March 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 10th, March 1989	accounts

Aldea Bella (no. 49) Limited GLASGOW

Aldea Bella (no. 49) Limited Address / Contact

Company Information / Profile

Company staff

Janie M.

Janie M.

Alan C.

Fiona C.

Fiona C.

Winifred B.

Lewis S.

Lewis S.

Thomas C.

Thomas C.

Dennis F.

Dennis F.

Agnes G.

Alan D.

Anthea D.

Vindex Services Limited

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

Annual reports financial information

Company filings

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