BELLSHILL LARK (NUMBER 20) LIMITED

Overview

Company Name	BELLSHILL LARK (NUMBER 20) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04417792
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2002
Date of Cessation	Dec 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELLSHILL LARK (NUMBER 20) LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is BELLSHILL LARK (NUMBER 20) LIMITED located?

Registered Office Address	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey
Undeliverable Registered Office Address	No

What were the previous names of BELLSHILL LARK (NUMBER 20) LIMITED?

Previous Company Names
Company Name	From	Until
SAILOR JERRY LIMITED	Feb 19, 2013	Feb 19, 2013
BELLSHILL LARK (NUMBER 12) LIMITED	Dec 21, 2010	Dec 21, 2010
THE POLSTAR VODKA COMPANY LIMITED	Nov 25, 2002	Nov 25, 2002
DMWSL 373 LIMITED	Apr 16, 2002	Apr 16, 2002

What are the latest accounts for BELLSHILL LARK (NUMBER 20) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BELLSHILL LARK (NUMBER 20) LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2019

Application to strike the company off the register

1 pages

DS01

Sep 12, 2019

Confirmation statement made on Sep 01, 2019 with no updates

3 pages

CS01

Jun 18, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 18, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 18, 2019	RES15

Oct 06, 2018

Accounts for a small company made up to Dec 31, 2017

15 pages

Sep 03, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Nov 28, 2017

Appointment of Mr Ewan John Henderson as a director on Nov 28, 2017

2 pages

AP01

Oct 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Sep 15, 2017

Confirmation statement made on Sep 01, 2017 with no updates

3 pages

CS01

Oct 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Sep 02, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Sep 08, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 100	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Sep 15, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

3 pages

AR01

Aug 21, 2014

Director's details changed for Mr Gregory Justin Bargeton on Jul 18, 2014

2 pages

CH01

Jul 11, 2014

Termination of appointment of Andrew Mclean as a director

1 pages

TM01

Jul 11, 2014

Appointment of Mr Gregory Justin Bargeton as a director

2 pages

AP01

Oct 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Sep 03, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2013	Statement of capital on Sep 03, 2013 Capital: GBP 100	SH01

Feb 19, 2013

Certificate of change of name

Company name changed bellshill lark (number 12) LIMITED\certificate issued on 19/02/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 19, 2013	Change company name resolution on Feb 01, 2013	RES15

Feb 12, 2013

Change of name notice

2 pages

CONNOT

Sep 27, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

14 pages

AR01

Sep 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

View All Filings

Who are the officers of BELLSHILL LARK (NUMBER 20) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARGETON, Gregory Justin Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Jul 11, 2014		Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Scotland	British	1973-8	189040690002
HENDERSON, Ewan John Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Nov 28, 2017		Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Scotland	British	1968-8	83866580002
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Nov 20, 2002	May 02, 2008	Secretary	14 Fitzroy Place G3 7RW Glasgow Lanarkshire		British		52683920002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 16, 2002	Nov 20, 2002	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BROMIGE, David Charles 45 St John's Hill Road SW11 2RF London	Dec 09, 2002	Sep 03, 2004	Director	45 St John's Hill Road SW11 2RF London	United Kingdom	British	1948-11	102039980001
CARTON, Timothy Ado Gartmoor Gardens SW19 6NX Wimbledon 25 London	Nov 20, 2002	Apr 01, 2007	Director	Gartmoor Gardens SW19 6NX Wimbledon 25 London	United Kingdom	Irish	1959-6	144107040001
GRAHAM, Heather Claire 24 Corkran Road KT6 6PN Surbiton Surrey	Nov 20, 2002	Jan 07, 2009	Director	24 Corkran Road KT6 6PN Surbiton Surrey	United Kingdom	British	1957-9	27043920005
HENDERSON, Ewan John Flat 3/5, 15 Clarendon Street G20 7QP Glasgow	Nov 20, 2002	Oct 29, 2003	Director	Flat 3/5, 15 Clarendon Street G20 7QP Glasgow		British	1968-8	83866580001
HENDERSON, John Alexander 17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire	Oct 29, 2003	Apr 30, 2004	Director	17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire	Scotland	British	1963-9	120727450001
LOMNITZ, David Henry Flat 10 8 Queen Annes Gate SW1H 9AA London	Dec 09, 2002	Jun 01, 2004	Director	Flat 10 8 Queen Annes Gate SW1H 9AA London		British	1967-8	69736760002
MCLEAN, Andrew Stuart 12 Abbey Place ML6 9QT Airdrie	May 22, 2008	Jul 11, 2014	Director	12 Abbey Place ML6 9QT Airdrie	Scotland	British	1969-11	90504630001
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Oct 15, 2007	May 02, 2008	Director	14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Scotland	British	1953-1	52683920002
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Apr 16, 2002	Nov 20, 2002	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLSHILL LARK (NUMBER 20) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Grant & Sons Management Limited

Apr 06, 2016

Dufftown

AB55 4DH Keith

Theglenfiddich Distilery

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc166790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant 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.
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