BELLSHILL LARK (NUMBER 6) LIMITED
BANFFSHIRE STANDFAST DISTILLERS LIMITED

Company number SC156035
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANFFSHIRE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-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 6) LIMITED are www.bellshilllarknumber6.co.uk, and www.bellshill-lark-number-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bellshill Lark Number 6 Limited is a Private Limited Company. The company registration number is SC156035. Bellshill Lark Number 6 Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Bellshill Lark Number 6 Limited is The Glenfiddich Distillery Dufftown Banffshire. . 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. Secretary MD SECRETARIES (EDINBURGH) LIMITED has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director GORDON, Grant Glenn has been resigned. Director HOWARD, Niall Mcleod has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director TAIT, George Daniel has been resigned. Director MD SECRETARIES (EDINBURGH) 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: 22 May 2008
57 years old

Resigned Directors

Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 05 November 1996
Secretary
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 05 November 1996
Appointed Date: 16 February 1995
Director
DOLLMAN, Paul Bernard
Resigned: 31 December 2002
Appointed Date: 08 August 2000
69 years old
Director
GORDON, Grant Glenn
Resigned: 08 August 2000
Appointed Date: 05 November 1996
68 years old
Director
HOWARD, Niall Mcleod
Resigned: 05 August 2003
Appointed Date: 06 January 2003
70 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
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 05 November 1996
73 years old
Director
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 05 January 1996
Appointed Date: 16 February 1995

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 6) 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
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
04 Aug 2015
Director's details changed for Mr Ewan John Henderson on 4 August 2015
...
... and 61 more events
11 Apr 1996
Return made up to 16/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1995
Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1995
Company name changed pacific shelf 619 LIMITED\certificate issued on 04/04/95
16 Feb 1995
Incorporation

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