BELLSHILL LARK (NUMBER 13) LIMITED
BANFFSHIRE WILLIAM GRANT & SONS CARIBBEAN LIMITED DMWS 558 LIMITED

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Company number SC233025
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANFFSHIRE, AB55 4DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BELLSHILL LARK (NUMBER 13) LIMITED are www.bellshilllarknumber13.co.uk, and www.bellshill-lark-number-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Elgin Rail Station is 14.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellshill Lark Number 13 Limited is a Private Limited Company. The company registration number is SC233025. Bellshill Lark Number 13 Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Bellshill Lark Number 13 Limited is The Glenfiddich Distillery Dufftown Banffshire Ab55 4dh. . BARGETON, Gregory Justin is a Director of the company. HENDERSON, Ewan John is a Director of the company. Secretary TAIT, George Daniel has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GRAHAM, Heather Claire has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Director TAIT, George Daniel has been resigned. Director THOMAS, Patrick Marie Charles has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARGETON, Gregory Justin
Appointed Date: 11 July 2014
52 years old
Director
HENDERSON, Ewan John
Appointed Date: 19 August 2002
57 years old

Resigned Directors

Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 19 August 2002
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 19 August 2002
Appointed Date: 20 June 2002
Director
GRAHAM, Heather Claire
Resigned: 07 January 2009
Appointed Date: 28 August 2002
68 years old
Director
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 22 May 2008
55 years old
Director
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 19 August 2002
72 years old
Director
THOMAS, Patrick Marie Charles
Resigned: 16 April 2003
Appointed Date: 28 August 2002
78 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 19 August 2002
Appointed Date: 20 June 2002

Persons With Significant Control

William Grant & Sons Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLSHILL LARK (NUMBER 13) LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
04 Aug 2015
Director's details changed for Mr Ewan John Henderson on 4 August 2015
...
... and 46 more events
21 Aug 2002
New director appointed
21 Aug 2002
Registered office changed on 21/08/02 from: 11 walker street edinburgh midlothian EH3 7NE
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
20 Jun 2002
Incorporation

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