BELLSHILL LARK (NUMBER 3) LIMITED

Overview

Company Name	BELLSHILL LARK (NUMBER 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC134250
Jurisdiction	Scotland
Date of Creation	Oct 01, 1991
Date of Cessation	Dec 04, 2018

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 3) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BELLSHILL LARK (NUMBER 3) LIMITED located?

Registered Office Address	The Glenfiddich Distillery AB55 4DH Dufftown Banffshire
Undeliverable Registered Office Address	No

What were the previous names of BELLSHILL LARK (NUMBER 3) LIMITED?

Previous Company Names
Company Name	From	Until
QUALITY SPIRITS UK LIMITED	Nov 27, 1992	Nov 27, 1992
QUALITY SPIRITS INTERNATIONAL LIMITED	Oct 29, 1991	Oct 29, 1991
PACIFIC SHELF 413 LIMITED	Oct 01, 1991	Oct 01, 1991

What are the latest accounts for BELLSHILL LARK (NUMBER 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BELLSHILL LARK (NUMBER 3) LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2018

Application to strike the company off the register

3 pages

DS01

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 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 05, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Oct 04, 2015

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

3 pages

Sep 10, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2015	Statement of capital on Sep 10, 2015 Capital: GBP 100	SH01

Aug 04, 2015

Director's details changed for John Michael Harvey on Aug 04, 2015

2 pages

CH01

Oct 01, 2014

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

3 pages

Sep 05, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 100	SH01

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

Sep 03, 2013

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

5 pages

AR01

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

Jan 09, 2013

Termination of appointment of Allan Lowndes as a director

1 pages

TM01

Sep 20, 2012

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

6 pages

AR01

Sep 20, 2012

Director's details changed for Allan Keith Lowndes on Sep 20, 2012

2 pages

CH01

Sep 20, 2012

Director's details changed for John Michael Harvey on Sep 20, 2012

2 pages

CH01

Sep 12, 2012

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

3 pages

Oct 21, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of BELLSHILL LARK (NUMBER 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARGETON, Gregory Justin AB55 4DH Dufftown The Glenfiddich Distillery Banffshire	Jul 11, 2014		Director	AB55 4DH Dufftown The Glenfiddich Distillery Banffshire	Scotland	British	1973-8	189040690002
HARVEY, John Michael AB55 4DH Dufftown The Glenfiddich Distillery Banffshire	Aug 07, 2006		Director	AB55 4DH Dufftown The Glenfiddich Distillery Banffshire	England	British	1956-6	115022080001
HENDERSON, Ewan John AB55 4DH Dufftown The Glenfiddich Distillery Banffshire	Nov 28, 2017		Director	AB55 4DH Dufftown The Glenfiddich Distillery Banffshire	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
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	Aug 08, 2000	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 Edward 15 Denbigh Gardens TW10 6EN Richmond Surrey	Oct 30, 1991	Aug 08, 2000	Director	15 Denbigh Gardens TW10 6EN Richmond Surrey	United Kingdom	British	1956-1	775880002
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
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
KENNEDY, Robert 10 Ashler Avenue Dullatur Lawns G68 0GL Cumbernauld North Lanarkshire	Mar 01, 2004	Dec 31, 2009	Director	10 Ashler Avenue Dullatur Lawns G68 0GL Cumbernauld North Lanarkshire		British	1967-7	92846870002
LOWNDES, Allan Keith 40 Underhill Road SS7 1EP South Benfleet Essex	Mar 23, 2004	Dec 31, 2012	Director	40 Underhill Road SS7 1EP South Benfleet Essex	England	British	1947-4	199705350001
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
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
SMART, Timothy Edwin Harwood 16 Spencer Gardens SW14 7AH London	Oct 30, 1991	Dec 23, 1992	Director	16 Spencer Gardens SW14 7AH London		British	1942-7	19215420001
SWAN, Nicholas Alexander 3 West Road EH42 1XA Whitekirk East Lothian	Nov 01, 2004	Jan 31, 2006	Director	3 West Road EH42 1XA Whitekirk East Lothian	Scotland	British	1961-1	185530920001
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Aug 09, 2000	May 02, 2008	Director	14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Scotland	British	1953-1	52683920002
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLSHILL LARK (NUMBER 3) 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 3) 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