BELLSHILL LARK (NUMBER 19) LIMITED - BANFFSHIRE
| Company Profile | Company Filings |
Overview
BELLSHILL LARK (NUMBER 19) LIMITED is a Private Limited Company from BANFFSHIRE and has the status: Dissolved - no longer trading.
BELLSHILL LARK (NUMBER 19) LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: SC107575. The accounts status is DORMANT.
BELLSHILL LARK (NUMBER 19) LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: SC107575. The accounts status is DORMANT.
BELLSHILL LARK (NUMBER 19) LIMITED - BANFFSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
THE GLENFIDDICH DISTILLERY
BANFFSHIRE
AB55
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY JUSTIN BARGETON | Aug 1973 | British | Director | 2014-07-11 | CURRENT |
| MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2008-05-22 | CURRENT |
| BURNETT & REID | Corporate Secretary | RESIGNED | |||
| MR ALAN GORDON WOLSTENHOLME | Feb 1952 | British | Director | 1990-05-02 UNTIL 1996-02-13 | RESIGNED |
| MR GEORGE DANIEL TAIT | Jan 1953 | British | Director | 1996-09-27 UNTIL 2008-05-02 | RESIGNED |
| DUNCAN STUART | British | Director | RESIGNED | ||
| MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2003-06-30 UNTIL 2008-05-26 | RESIGNED |
| MR ANDREW STUART MCLEAN | Nov 1969 | British | Director | 2008-05-22 UNTIL 2014-07-11 | RESIGNED |
| MR NIALL MCLEOD HOWARD | Nov 1955 | United Kingdom | Director | 2003-01-06 UNTIL 2003-08-05 | RESIGNED |
| GRANT GLENN GORDON | Oct 1957 | British | Director | 1996-09-27 UNTIL 2000-08-08 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2000-08-08 UNTIL 2002-12-31 | RESIGNED |
| JAMES ALLAN DENHOLM | Sep 1936 | British | Director | RESIGNED | |
| MR GEORGE DANIEL TAIT | Jan 1953 | British | Secretary | 1994-11-03 UNTIL 2008-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Grant & Sons Management Limited | 2016-04-06 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |