BELLSHILL LARK (NUMBER 3) LIMITED
DUFFTOWN QUALITY SPIRITS UK LIMITED

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Company number SC134250
Status Active
Incorporation Date 1 October 1991
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 one hundred and eight 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 3) LIMITED are www.bellshilllarknumber3.co.uk, and www.bellshill-lark-number-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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 3 Limited is a Private Limited Company. The company registration number is SC134250. Bellshill Lark Number 3 Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Bellshill Lark Number 3 Limited is The Glenfiddich Distillery Dufftown Banffshire Ab55 4dh. . BARGETON, Gregory Justin is a Director of the company. HARVEY, John Michael is a Director of the company. Secretary DENHOLM, James Allan has been resigned. Secretary TAIT, George Daniel has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BEVERIDGE, James Graham has been resigned. Director DENHOLM, James Allan has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director GORDON, Alexander Grant has been resigned. Director GORDON, Grant Glenn has been resigned. Director GORDON, Grant Edward has been resigned. Director HOWARD, Niall Mcleod has been resigned. Director KENNEDY, Robert has been resigned. Director LOWNDES, Allan Keith has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director SMART, Timothy Edwin Harwood has been resigned. Director SWAN, Nicholas Alexander has been resigned. Director TAIT, George Daniel has been resigned. Nominee Director MD DIRECTORS 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
HARVEY, John Michael
Appointed Date: 07 August 2006
69 years old

Resigned Directors

Secretary
DENHOLM, James Allan
Resigned: 27 September 1996
Appointed Date: 30 October 1991
Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 27 September 1996
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 30 October 1991
Appointed Date: 01 October 1991
Director
BEVERIDGE, James Graham
Resigned: 31 January 1993
Appointed Date: 30 October 1991
88 years old
Director
DENHOLM, James Allan
Resigned: 23 December 1992
Appointed Date: 30 October 1991
89 years old
Director
DOLLMAN, Paul Bernard
Resigned: 31 December 2002
Appointed Date: 08 August 2000
69 years old
Director
GORDON, Alexander Grant
Resigned: 23 December 1992
Appointed Date: 30 October 1991
94 years old
Director
GORDON, Grant Glenn
Resigned: 08 August 2000
Appointed Date: 30 October 1991
68 years old
Director
GORDON, Grant Edward
Resigned: 08 August 2000
Appointed Date: 30 October 1991
69 years old
Director
HOWARD, Niall Mcleod
Resigned: 05 August 2003
Appointed Date: 06 January 2003
70 years old
Director
KENNEDY, Robert
Resigned: 31 December 2009
Appointed Date: 01 March 2004
58 years old
Director
LOWNDES, Allan Keith
Resigned: 31 December 2012
Appointed Date: 23 March 2004
78 years old
Director
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 22 May 2008
56 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 26 May 2008
Appointed Date: 30 June 2003
58 years old
Director
SMART, Timothy Edwin Harwood
Resigned: 23 December 1992
Appointed Date: 30 October 1991
83 years old
Director
SWAN, Nicholas Alexander
Resigned: 31 January 2006
Appointed Date: 01 November 2004
64 years old
Director
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 09 August 2000
72 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 30 October 1991
Appointed Date: 01 October 1991

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 3) 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 100
04 Aug 2015
Director's details changed for John Michael Harvey on 4 August 2015
...
... and 98 more events
06 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1991
Accounting reference date notified as 31/12
01 Nov 1991
Partic of mort/charge 13081
28 Oct 1991
Company name changed pacific shelf 413 LIMITED\certificate issued on 29/10/91
01 Oct 1991
Incorporation

BELLSHILL LARK (NUMBER 3) LIMITED Charges

31 October 1991
Bond & floating charge
Delivered: 1 November 1991
Status: Satisfied on 20 November 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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