Aldea Bella (No. 50) Limited

Company Name	Aldea Bella (No. 50) Limited
Directors	William Robert Kerr and Claire Louise Wightman
Company Status	Active
Company Number	SC110060
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Robert Kerr
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(30 years after company formation)
Appointment Duration	6 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Albert Road Edinburgh EH6 7DP Scotland

Director Name	Mrs Claire Louise Wightman
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(30 years after company formation)
Appointment Duration	6 years, 1 month
Role	Teacher
Country of Residence	Scotland
Correspondence Address	3 Albert Road Edinburgh EH6 7DP Scotland

Secretary Name	Mrs Julie Kim Kerr
Status	Current
Appointed	29 March 2018(30 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	3 Albert Road Edinburgh EH6 7DP Scotland

Director Name	Alan William Bain Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 06 October 1993)
Role	Comp Dir
Correspondence Address	8 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland

Director Name	Anthea Susan Dickson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 06 October 1993)
Role	Comp Dir
Correspondence Address	8 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland

Secretary Name	Anthea Susan Dickson
Nationality	British
Status	Resigned
Appointed	14 April 1989(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 06 October 1993)
Role	Comp Dir
Correspondence Address	8 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland

Director Name	George Douglas Harvie
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1993(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1997)
Role	Retired
Correspondence Address	2 Hamilton Drive Stirling FK9 5SA Scotland

Director Name	Lindsay Wood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1993(5 years, 6 months after company formation)
Appointment Duration	9 years (resigned 22 October 2002)
Role	Solicitor
Correspondence Address	66 Nolt Loan Road Arbroath Angus DD11 2AH Scotland

Secretary Name	Lindsay Wood
Nationality	British
Status	Resigned
Appointed	06 October 1993(5 years, 6 months after company formation)
Appointment Duration	9 years (resigned 22 October 2002)
Role	Company Director
Correspondence Address	66 Nolt Loan Road Arbroath Angus DD11 2AH Scotland

Director Name	Fiona Harvie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(8 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 December 2004)
Role	IT Consultant
Correspondence Address	59 Curriehill Castle Drive Balerno Midlothian EH14 5TB Scotland

Director Name	Lynda Jane Ross
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2004)
Role	Civil Servant
Correspondence Address	8 Colinton Grove West Edinburgh Midlothian EH14 1DF Scotland

Secretary Name	Lynda Jane Ross
Nationality	British
Status	Resigned
Appointed	22 October 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2004)
Role	Civil Servant
Correspondence Address	8 Colinton Grove West Edinburgh Midlothian EH14 1DF Scotland

Director Name	Mr William Copeland Kerr
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(16 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 March 2018)
Role	Removal Contractor
Country of Residence	Scotland
Correspondence Address	121 Lanark Road Edinburgh Midlothian EH14 2LS Scotland

Director Name	Mrs Halina Kerr
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(16 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 March 2018)
Role	Removal Contractor
Country of Residence	Scotland
Correspondence Address	121 Lanark Road Edinburgh Midlothian EH14 2LS Scotland

Secretary Name	Mrs Halina Kerr
Nationality	British
Status	Resigned
Appointed	03 December 2004(16 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 March 2018)
Role	Removal Contractor
Country of Residence	Scotland
Correspondence Address	121 Lanark Road Edinburgh Midlothian EH14 2LS Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	24 March 1988(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1988(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 March 1988(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	3 Albert Road Edinburgh EH6 7DP Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	3 other UK companies use this postal address

Shareholders

1.5k at £1	Mr William Kerr 50.00% Ordinary
1000 at £1	Mr T. Liddle & Mrs T. Liddle 33.33% Ordinary
500 at £1	Mrs D. Martin 16.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 April 2024 (4 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

8 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
5 April 2018	Notification of Claire Louise Wightman as a person with significant control on 5 April 2018 (2 pages)
5 April 2018	Cessation of William Copeland Kerr as a person with significant control on 5 April 2018 (1 page)
29 March 2018	Appointment of Mr William Robert Kerr as a director on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of Halina Kerr as a director on 29 March 2018 (1 page)
29 March 2018	Appointment of Mrs Julie Kim Kerr as a secretary on 29 March 2018 (2 pages)
29 March 2018	Appointment of Mrs Claire Louise Wightman as a director on 29 March 2018 (2 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 March 2018	Registered office address changed from 121 Lanark Road Edinburgh EH14 2LS to 3 Albert Road Edinburgh EH6 7DP on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of William Copeland Kerr as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Halina Kerr as a secretary on 29 March 2018 (1 page)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3,000 (5 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3,000 (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3,000 (5 pages)
8 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3,000 (5 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,000 (5 pages)
14 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,000 (5 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
6 May 2013	Registered office address changed from 145 Slateford Road Edinburgh EH14 1NW on 6 May 2013 (1 page)
6 May 2013	Registered office address changed from 145 Slateford Road Edinburgh EH14 1NW on 6 May 2013 (1 page)
6 May 2013	Registered office address changed from 145 Slateford Road Edinburgh EH14 1NW on 6 May 2013 (1 page)
6 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Halina Kerr on 14 April 2010 (2 pages)
10 May 2010	Director's details changed for Halina Kerr on 14 April 2010 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 April 2009	Return made up to 14/04/09; full list of members (4 pages)
21 April 2009	Return made up to 14/04/09; full list of members (4 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
26 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
26 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
3 July 2007	Return made up to 14/04/07; full list of members (8 pages)
3 July 2007	Return made up to 14/04/07; full list of members (8 pages)
20 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
20 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
20 April 2006	Return made up to 14/04/06; full list of members (8 pages)
20 April 2006	Return made up to 14/04/06; full list of members (8 pages)
5 April 2005	Return made up to 14/04/05; full list of members (8 pages)
5 April 2005	Return made up to 14/04/05; full list of members (8 pages)
23 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
23 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
12 December 2004	Registered office changed on 12/12/04 from: 59 curriehill castle drive balerno edinburgh midlothian EH14 5TB (1 page)
12 December 2004	Director resigned (1 page)
12 December 2004	Registered office changed on 12/12/04 from: 59 curriehill castle drive balerno edinburgh midlothian EH14 5TB (1 page)
12 December 2004	Secretary resigned;director resigned (1 page)
12 December 2004	Secretary resigned;director resigned (1 page)
12 December 2004	Director resigned (1 page)
22 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
22 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
22 April 2004	Return made up to 14/04/04; full list of members (8 pages)
22 April 2004	Return made up to 14/04/04; full list of members (8 pages)
24 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
24 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	Secretary resigned;director resigned (1 page)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	Registered office changed on 04/11/02 from: 66 nolt loan rd arbroath angus DD11 2AH (1 page)
4 November 2002	Secretary resigned;director resigned (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 66 nolt loan rd arbroath angus DD11 2AH (1 page)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
26 April 2002	Return made up to 14/04/02; full list of members (7 pages)
26 April 2002	Return made up to 14/04/02; full list of members (7 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
26 April 2001	Return made up to 14/04/01; full list of members (8 pages)
26 April 2001	Return made up to 14/04/01; full list of members (8 pages)
27 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
27 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
27 April 2000	Return made up to 14/04/00; full list of members (8 pages)
27 April 2000	Return made up to 14/04/00; full list of members (8 pages)
29 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
29 April 1999	Return made up to 14/04/99; no change of members (4 pages)
29 April 1999	Return made up to 14/04/99; no change of members (4 pages)
29 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
1 May 1998	Return made up to 14/04/98; full list of members (6 pages)
1 May 1998	Return made up to 14/04/98; full list of members (6 pages)
6 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
12 May 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 May 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
23 April 1996	Return made up to 14/04/96; full list of members (6 pages)
23 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
23 April 1996	Return made up to 14/04/96; full list of members (6 pages)
23 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)

Aldea Bella (No. 50) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland