BELLSHILL LARK (NUMBER 10) LIMITED
BELLSHILL DIOGENES CASK LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3AN

Company number SC212718
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one 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 10) LIMITED are www.bellshilllarknumber10.co.uk, and www.bellshill-lark-number-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bellshill Lark Number 10 Limited is a Private Limited Company. The company registration number is SC212718. Bellshill Lark Number 10 Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Bellshill Lark Number 10 Limited is Phoenix Crescent Strathclyde Business Park Bellshill Ml4 3an. . BARGETON, Gregory Justin is a Director of the company. HENDERSON, Ewan John is a Director of the company. Secretary REID, Gerard William has been resigned. Secretary TAIT, George Daniel has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Director SHARP, Dougal has been resigned. Director SHARP, Russell has been resigned. Director TAIT, George Daniel has been resigned. Nominee Director STEPHEN MABBOTT LTD. 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: 02 September 2002
57 years old

Resigned Directors

Secretary
REID, Gerard William
Resigned: 02 September 2002
Appointed Date: 24 October 2001
Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 02 September 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Director
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 22 May 2008
56 years old
Director
SHARP, Dougal
Resigned: 02 September 2002
Appointed Date: 09 November 2000
53 years old
Director
SHARP, Russell
Resigned: 02 September 2002
Appointed Date: 09 November 2000
83 years old
Director
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 02 September 2002
72 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 November 2000
Appointed Date: 09 November 2000

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 10) LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 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
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
04 Aug 2015
Director's details changed for Mr Ewan John Henderson on 4 August 2015
...
... and 51 more events
28 Nov 2000
New director appointed
28 Nov 2000
New director appointed
09 Nov 2000
Secretary resigned
09 Nov 2000
Director resigned
09 Nov 2000
Incorporation

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