BELLSHILL LARK (NUMBER 11) LIMITED

Overview

Company Name	BELLSHILL LARK (NUMBER 11) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC134249
Jurisdiction	Scotland
Date of Creation	Oct 01, 1991
Date of Cessation	May 28, 2019

Summary

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

What is the purpose of BELLSHILL LARK (NUMBER 11) LIMITED?

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

Where is BELLSHILL LARK (NUMBER 11) LIMITED located?

Registered Office Address	Grangestone Industrial Estate Girvan KA26 9PT
Undeliverable Registered Office Address	No

What were the previous names of BELLSHILL LARK (NUMBER 11) LIMITED?

Previous Company Names
Company Name	From	Until
THE GRANGESTONE GRAIN COMPANY LIMITED	Oct 16, 1991	Oct 16, 1991
PACIFIC SHELF 412 LIMITED	Oct 01, 1991	Oct 01, 1991

What are the latest accounts for BELLSHILL LARK (NUMBER 11) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BELLSHILL LARK (NUMBER 11) LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2018

Application to strike the company off the register

3 pages

DS01

Sep 19, 2018

Statement of capital on Sep 19, 2018

Capital: GBP 1

5 pages

SH19

Sep 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 10, 2018

legacy

1 pages

SH20

Sep 10, 2018

legacy

1 pages

CAP-SS

Sep 03, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Aug 31, 2018

Termination of appointment of Peter Grant Gordon as a director on Aug 29, 2018

1 pages

TM01

Nov 28, 2017

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

2 pages

AP01

Oct 04, 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 12, 2016

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

3 pages

Sep 09, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Oct 22, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 150,002	SH01

Oct 04, 2015

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

3 pages

Aug 04, 2015

Director's details changed for Mr Peter Grant Gordon on Aug 04, 2015

2 pages

CH01

Oct 01, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 150,002	SH01

Oct 01, 2014

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

3 pages

Aug 21, 2014

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

2 pages

CH01

Jul 11, 2014

Appointment of Mr Gregory Justin Bargeton as a director

2 pages

AP01

Jul 11, 2014

Termination of appointment of Andrew Mclean as a director

1 pages

TM01

Oct 03, 2013

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

3 pages

Oct 02, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 150,002	SH01

View All Filings

Who are the officers of BELLSHILL LARK (NUMBER 11) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARGETON, Gregory Justin Grangestone Industrial Estate Girvan KA26 9PT	Jul 11, 2014		Director	Grangestone Industrial Estate Girvan KA26 9PT	Scotland	British	1973-8	189040690002
HENDERSON, Ewan John Grangestone Industrial Estate Girvan KA26 9PT	Nov 28, 2017		Director	Grangestone Industrial Estate Girvan KA26 9PT	Scotland	British	1968-8	83866580002
DENHOLM, James Allan Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	Oct 30, 1991	Sep 27, 1996	Secretary	Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow		British		114870001
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Sep 27, 1996	May 02, 2008	Secretary	14 Fitzroy Place G3 7RW Glasgow Lanarkshire		British		52683920002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 01, 1991	Oct 30, 1991	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BEVERIDGE, James Graham 29 Belmont Road PA13 4LN Kilmacolm Renfrewshire	Oct 30, 1991	Jan 31, 1993	Director	29 Belmont Road PA13 4LN Kilmacolm Renfrewshire		British	1937-3	731660001
BRANNAN, Robert 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian	Oct 05, 1994	Sep 05, 1997	Director	13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian		British	1956-10	64147580001
CAMPBELL, Colin Stephen 6 Faith Avenue Quarriers Village PA11 2SX Bridge Of Weir Uk	Mar 01, 1993	Sep 15, 1994	Director	6 Faith Avenue Quarriers Village PA11 2SX Bridge Of Weir Uk		British	1960-12	27855890001
DENHOLM, James Allan Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	Oct 30, 1991	Dec 23, 1992	Director	Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	United Kingdom	British	1936-9	114870001
DOLLMAN, Paul Bernard 36 Garscube Terrace EH12 6BN Edinburgh	Jun 02, 1998	Dec 31, 2002	Director	36 Garscube Terrace EH12 6BN Edinburgh	Scotland	British	1956-8	1230000002
GORDON, Alexander Grant Balmenach Borrowfield Gardens G82 5NL Cardross Dunbartonshire	Oct 30, 1991	Dec 23, 1992	Director	Balmenach Borrowfield Gardens G82 5NL Cardross Dunbartonshire	Scotland	British	1931-5	307800001
GORDON, Grant Glenn Low Blochairn,Tower Road Baldernock G62 6HE Glasgow	Oct 30, 1991	Aug 08, 2000	Director	Low Blochairn,Tower Road Baldernock G62 6HE Glasgow	Scotland	British	1957-10	102437620001
GORDON, Peter Grant Grangestone Industrial Estate Girvan KA26 9PT	Dec 23, 1992	Aug 29, 2018	Director	Grangestone Industrial Estate Girvan KA26 9PT	Scotland	British	1959-2	32228550002
HOWARD, Niall Mcleod 62 Barnton Park View EH4 6HJ Edinburgh Scotland	Jan 06, 2003	Aug 05, 2003	Director	62 Barnton Park View EH4 6HJ Edinburgh Scotland	Scotland	United Kingdom	1955-11	49008030001
HUNT, Anthony Leonard 27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	Mar 12, 2003	Feb 09, 2006	Director	27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	England	British	1946-2	18869780002
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
NELLIST, David Atherton Primrose Cottage Drymen G63 0BQ Glasgow	Jan 04, 1993	May 31, 1996	Director	Primrose Cottage Drymen G63 0BQ Glasgow		British	1946-8	13529770002
PYCRAFT, Charles John Hesketh 5 Crosbie Place KA10 6EY Troon Ayrshire	Jun 02, 1998	Mar 31, 2005	Director	5 Crosbie Place KA10 6EY Troon Ayrshire		British	1953-6	60312930001
SHORT, Alexander Brian Cooper 84 Royal Gardens G71 8SY Bothwell South Lanarkshire	Jun 30, 2003	May 26, 2008	Director	84 Royal Gardens G71 8SY Bothwell South Lanarkshire	United Kingdom	British	1967-6	91254170003
THOMAS, Patrick Marie Charles 128 Richmond Hill TW10 6RN Richmond Surrey	Aug 08, 2000	Apr 16, 2003	Director	128 Richmond Hill TW10 6RN Richmond Surrey		French	1947-6	41086530003
WILMOT, John Kerr Durris 226 Fenwick Road Giffnock G46 6UQ Glasgow	Jan 04, 1996	Oct 02, 1998	Director	Durris 226 Fenwick Road Giffnock G46 6UQ Glasgow	Scotland	British	1953-12	50023880001
WOLSTENHOLME, Alan Gordon 20 Dunure Road KA7 4HR Ayr Ayrshire	Oct 30, 1991	Feb 13, 1996	Director	20 Dunure Road KA7 4HR Ayr Ayrshire	United Kingdom	British	1952-2	71607400001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Oct 01, 1991	Oct 30, 1991	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 30, 1991	Oct 30, 1991	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLSHILL LARK (NUMBER 11) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Grant & Sons Management Limited

Apr 06, 2016

Dufftown

AB55 4DH Keith

The Glenfiddich Distillery

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

Does BELLSHILL LARK (NUMBER 11) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 31, 1991 Delivered On Nov 01, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 01, 1991Registration of a charge

View Detailed Information on Charges

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