BELLSHILL LARK (NUMBER 11) LIMITED
THE GRANGESTONE GRAIN COMPANY LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA26 9PT

Company number SC134249
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address GRANGESTONE INDUSTRIAL ESTATE, GIRVAN, KA26 9PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten 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; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 150,002 . The most likely internet sites of BELLSHILL LARK (NUMBER 11) LIMITED are www.bellshilllarknumber11.co.uk, and www.bellshill-lark-number-11.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 Maybole Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellshill Lark Number 11 Limited is a Private Limited Company. The company registration number is SC134249. Bellshill Lark Number 11 Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Bellshill Lark Number 11 Limited is Grangestone Industrial Estate Girvan Ka26 9pt. . BARGETON, Gregory Justin is a Director of the company. GORDON, Peter Grant 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 BRANNAN, Robert has been resigned. Director CAMPBELL, Colin Stephen 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 HOWARD, Niall Mcleod has been resigned. Director HUNT, Anthony Leonard has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Director NELLIST, David Atherton has been resigned. Director PYCRAFT, Charles John Hesketh has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director THOMAS, Patrick Marie Charles has been resigned. Director WILMOT, John Kerr has been resigned. Director WOLSTENHOLME, Alan Gordon has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BARGETON, Gregory Justin
Appointed Date: 11 July 2014
52 years old
Director
GORDON, Peter Grant
Appointed Date: 23 December 1992
66 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
BRANNAN, Robert
Resigned: 05 September 1997
Appointed Date: 05 October 1994
69 years old
Director
CAMPBELL, Colin Stephen
Resigned: 15 September 1994
Appointed Date: 01 March 1993
64 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: 02 June 1998
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
HOWARD, Niall Mcleod
Resigned: 05 August 2003
Appointed Date: 06 January 2003
70 years old
Director
HUNT, Anthony Leonard
Resigned: 09 February 2006
Appointed Date: 12 March 2003
79 years old
Director
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 22 May 2008
56 years old
Director
NELLIST, David Atherton
Resigned: 31 May 1996
Appointed Date: 04 January 1993
79 years old
Director
PYCRAFT, Charles John Hesketh
Resigned: 31 March 2005
Appointed Date: 02 June 1998
72 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 26 May 2008
Appointed Date: 30 June 2003
58 years old
Director
THOMAS, Patrick Marie Charles
Resigned: 16 April 2003
Appointed Date: 08 August 2000
78 years old
Director
WILMOT, John Kerr
Resigned: 02 October 1998
Appointed Date: 04 January 1996
71 years old
Director
WOLSTENHOLME, Alan Gordon
Resigned: 13 February 1996
Appointed Date: 30 October 1991
73 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 30 October 1991
Appointed Date: 01 October 1991
Nominee Director
MD SECRETARIES LIMITED
Resigned: 30 October 1991
Appointed Date: 30 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 11) LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 150,002
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Director's details changed for Mr Peter Grant Gordon on 4 August 2015
...
... and 100 more events
06 Nov 1991
Accounting reference date notified as 31/12
01 Nov 1991
Partic of mort/charge 13083
15 Oct 1991
Company name changed pacific shelf 412 LIMITED\certificate issued on 16/10/91
10 Oct 1991
Registered office changed on 10/10/91 from: 24 great king street, edinburgh, EH3 6QN
01 Oct 1991
Incorporation

BELLSHILL LARK (NUMBER 11) 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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