BELLSHILL LARK (NUMBER 11) LIMITED -
Overview
BELLSHILL LARK (NUMBER 11) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BELLSHILL LARK (NUMBER 11) LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: SC134249. The accounts status is DORMANT.
BELLSHILL LARK (NUMBER 11) LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: SC134249. The accounts status is DORMANT.
BELLSHILL LARK (NUMBER 11) LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
GRANGESTONE INDUSTRIAL ESTATE
KA26 9PT
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 EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2017-11-28 | CURRENT |
| MR GREGORY JUSTIN BARGETON | Aug 1973 | British | Director | 2014-07-11 | CURRENT |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-10-01 UNTIL 1991-10-30 | RESIGNED | ||
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1991-10-01 UNTIL 1991-10-30 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Director | 1991-10-30 UNTIL 1991-10-30 | RESIGNED | ||
| JAMES ALLAN DENHOLM | Sep 1936 | British | Secretary | 1991-10-30 UNTIL 1996-09-27 | RESIGNED |
| MR GEORGE DANIEL TAIT | Jan 1953 | British | Secretary | 1996-09-27 UNTIL 2008-05-02 | RESIGNED |
| DAVID ATHERTON NELLIST | Aug 1946 | British | Director | 1993-01-04 UNTIL 1996-05-31 | RESIGNED |
| COLIN STEPHEN CAMPBELL | Dec 1960 | British | Director | 1993-03-01 UNTIL 1994-09-15 | RESIGNED |
| MR ROBERT BRANNAN | Oct 1956 | British | Director | 1994-10-05 UNTIL 1997-09-05 | RESIGNED |
| JAMES ALLAN DENHOLM | Sep 1936 | British | Director | 1991-10-30 UNTIL 1992-12-23 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 1998-06-02 UNTIL 2002-12-31 | RESIGNED |
| ALEXANDER GRANT GORDON | May 1931 | British | Director | 1991-10-30 UNTIL 1992-12-23 | RESIGNED |
| MR ANDREW STUART MCLEAN | Nov 1969 | British | Director | 2008-05-22 UNTIL 2014-07-11 | RESIGNED |
| JAMES GRAHAM BEVERIDGE | Mar 1937 | British | Director | 1991-10-30 UNTIL 1993-01-31 | RESIGNED |
| GRANT GLENN GORDON | Oct 1957 | British | Director | 1991-10-30 UNTIL 2000-08-08 | RESIGNED |
| MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2003-06-30 UNTIL 2008-05-26 | RESIGNED |
| MR PETER GRANT GORDON | Feb 1959 | British | Director | 1992-12-23 UNTIL 2018-08-29 | RESIGNED |
| JOHN KERR WILMOT | Dec 1953 | British | Director | 1996-01-04 UNTIL 1998-10-02 | RESIGNED |
| MR ALAN GORDON WOLSTENHOLME | Feb 1952 | British | Director | 1991-10-30 UNTIL 1996-02-13 | RESIGNED |
| PATRICK MARIE CHARLES THOMAS | Jun 1947 | French | Director | 2000-08-08 UNTIL 2003-04-16 | RESIGNED |
| MR NIALL MCLEOD HOWARD | Nov 1955 | United Kingdom | Director | 2003-01-06 UNTIL 2003-08-05 | RESIGNED |
| CHARLES JOHN HESKETH PYCRAFT | Jun 1953 | British | Director | 1998-06-02 UNTIL 2005-03-31 | RESIGNED |
| MR ANTHONY LEONARD HUNT | Feb 1946 | British | Director | 2003-03-12 UNTIL 2006-02-09 | 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 |