ALDEA BELLA (NO.48) LIMITED

Key Data

Status

Active

Company No.

SC111361

Incorporation date

02/06/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1988)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

25/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

23/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

18/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

22/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

22/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

01/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

11/04/2022

Appointment of Mr John Stuart Mcirvine as a director on 2022-03-29

View PDF (2 pages)

11/04/2022

Appointment of Mrs Kathleen Mcirvine as a secretary on 2022-03-29

View PDF (2 pages)

11/04/2022

Termination of appointment of Graeme Ramsay Nimmo as a director on 2022-03-29

View PDF (1 pages)

11/04/2022

Termination of appointment of Nicola Nimmo as a secretary on 2022-03-29

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

22/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Mr Graeme Ramsay Nimmo as a director on 2020-10-01

View PDF (2 pages)

05/10/2020

Appointment of Mrs Nicola Nimmo as a secretary on 2020-10-01

View PDF (2 pages)

05/10/2020

Termination of appointment of Kathleen Mcirvine as a secretary on 2020-10-01

View PDF (1 pages)

05/10/2020

Termination of appointment of John Stuart Mcirvine as a director on 2020-10-01

View PDF (1 pages)

03/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

30/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

30/01/2019

Director's details changed for John Stuart Mcirvine on 2019-01-30

View PDF (2 pages)

30/01/2019

Secretary's details changed for Kathleen Mcirvine on 2019-01-30

View PDF (1 pages)

26/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

08/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

10/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (4 pages)

23/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

08/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

07/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

22/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

20/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

06/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

01/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

19/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

13/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

22/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

20/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

04/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed for John Stuart Mcirvine on 2010-02-03

View PDF (2 pages)

03/02/2009

Director's change of particulars / john mcirvine / 03/02/2009

View PDF (1 pages)

03/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

14/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

12/09/2008

Secretary appointed kathleen mcirvine

View PDF (1 pages)

12/09/2008

Appointment terminated secretary john mcirvine

View PDF (1 pages)

12/09/2008

Appointment terminated director francis mcgowan

View PDF (1 pages)

09/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

08/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

21/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

27/01/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

04/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

08/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

10/02/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

29/11/2002

Registered office changed on 29/11/02 from: gilliland & company 219 st vincent street glasgow G2 5QY

View PDF (1 pages)

22/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

20/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

01/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (5 pages)

08/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

27/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (5 pages)

18/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

22/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

15/01/1998

Return made up to 31/12/97; no change of members

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30/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

24/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

30/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

30/08/1996

New director appointed

View PDF (1 pages)

30/08/1996

Director resigned

View PDF (2 pages)

10/06/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

10/10/1995

Return made up to 14/07/95; no change of members

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20/04/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (4 pages)

08/09/1994

Return made up to 14/07/94; no change of members

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08/02/1994

Accounts for a dormant company made up to 1993-09-30

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08/02/1994

Resolutions

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18/11/1993

New director appointed

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18/11/1993

New secretary appointed;new director appointed

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18/11/1993

Director resigned

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18/11/1993

Secretary resigned;director resigned

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18/11/1993

Registered office changed on 18/11/93 from: unit 7 baljaffray shopping precinct grampian way bearsden glasgow G61 4RN

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04/08/1993

Return made up to 14/07/93; full list of members

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29/07/1993

Full accounts made up to 1992-09-30

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02/09/1992

Director resigned

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30/07/1992

Full accounts made up to 1991-09-30

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28/07/1992

New director appointed

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20/07/1992

Return made up to 14/07/92; change of members

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13/07/1992

Secretary's particulars changed;director's particulars changed

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13/07/1992

Director's particulars changed

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14/08/1991

Return made up to 14/07/91; change of members

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12/04/1991

Full accounts made up to 1990-09-30

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25/02/1991

Secretary's particulars changed;director's particulars changed

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25/02/1991

Director's particulars changed

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17/08/1990

Return made up to 14/07/90; full list of members

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08/06/1990

Full accounts made up to 1989-09-30

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23/01/1990

Return made up to 14/07/89; full list of members

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10/03/1989

Accounting reference date extended from 31/03 to 30/09

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11/01/1989

Secretary resigned;new secretary appointed

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13/10/1988

Miscellaneous

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13/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/06/1988

Registered office changed on 10/06/88 from: 151 st vincent street glasgow G2 5NJ

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02/06/1988

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/11/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	02/06/1988 - 14/07/1990	731
Mitchell, Robert	Director	08/11/1993 - 28/07/1996	-
Hendy, William	Director	08/11/1993 - 01/10/2002	-
Mcirvine, Kathleen	Secretary	09/09/2008 - 01/10/2020	-
Mcirvine, John Stuart	Secretary	01/10/2002 - 09/09/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALDEA BELLA (NO.48) LIMITED

ALDEA BELLA (NO.48) LIMITED is an(a) Active company incorporated on 02/06/1988 with the registered office located at 216 West George Street, Glasgow, G2 2PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDEA BELLA (NO.48) LIMITED?

ALDEA BELLA (NO.48) LIMITED is currently Active. It was registered on 02/06/1988 .

Where is ALDEA BELLA (NO.48) LIMITED located?

ALDEA BELLA (NO.48) LIMITED is registered at 216 West George Street, Glasgow, G2 2PQ.

What does ALDEA BELLA (NO.48) LIMITED do?

ALDEA BELLA (NO.48) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALDEA BELLA (NO.48) LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.