BELLSHILL LARK (NUMBER 13) LIMITED
Overview
| Company Name | BELLSHILL LARK (NUMBER 13) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233025 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 13) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELLSHILL LARK (NUMBER 13) LIMITED located?
| Registered Office Address | The Glenfiddich Distillery Dufftown AB55 4DH Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLSHILL LARK (NUMBER 13) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM GRANT & SONS CARIBBEAN LIMITED | Aug 21, 2002 | Aug 21, 2002 |
| DMWS 558 LIMITED | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for BELLSHILL LARK (NUMBER 13) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BELLSHILL LARK (NUMBER 13) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ewan John Henderson on Aug 04, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gregory Justin Bargeton on Jul 18, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gregory Justin Bargeton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mclean as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed william grant & sons caribbean LIMITED\certificate issued on 16/12/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of BELLSHILL LARK (NUMBER 13) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARGETON, Gregory Justin | Director | The Glenfiddich Distillery Dufftown AB55 4DH Banffshire | Scotland | British | Lawyer | 189040690002 | ||||
| HENDERSON, Ewan John | Director | The Glenfiddich Distillery Dufftown AB55 4DH Banffshire | United Kingdom | British | Accountant | 83866580002 | ||||
| TAIT, George Daniel | Secretary | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | British | Solicitor | 52683920002 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| GRAHAM, Heather Claire | Director | 24 Corkran Road KT6 6PN Surbiton Surrey | United Kingdom | British | Director | 27043920005 | ||||
| MCLEAN, Andrew Stuart | Director | 12 Abbey Place ML6 9QT Airdrie | Scotland | British | Solicitor | 90504630001 | ||||
| TAIT, George Daniel | Director | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | Scotland | British | Solicitor | 52683920002 | ||||
| THOMAS, Patrick Marie Charles | Director | 128 Richmond Hill TW10 6RN Richmond Surrey | French | Director | 41086530003 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of BELLSHILL LARK (NUMBER 13) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Grant & Sons Management Limited | Apr 06, 2016 | Dufftown AB55 4DH Keith The Glenfiddch Distillery Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0