BELLSHILL LARK (NUMBER 3) LIMITED - DUFFTOWN
Overview
BELLSHILL LARK (NUMBER 3) LIMITED is a Private Limited Company from DUFFTOWN and has the status: Dissolved - no longer trading.
BELLSHILL LARK (NUMBER 3) LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: SC134250. The accounts status is DORMANT.
BELLSHILL LARK (NUMBER 3) LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: SC134250. The accounts status is DORMANT.
BELLSHILL LARK (NUMBER 3) LIMITED - DUFFTOWN
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 | 31/12/2016 |
Registered Office
THE GLENFIDDICH DISTILLERY
DUFFTOWN
BANFFSHIRE
AB55 4DH
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 |
JOHN MICHAEL HARVEY | Jun 1956 | British | Director | 2006-08-07 | CURRENT |
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2017-11-28 | CURRENT |
MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2003-06-30 UNTIL 2008-05-26 | 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 |
MR ALLAN KEITH LOWNDES | Apr 1947 | British | Director | 2004-03-23 UNTIL 2012-12-31 | RESIGNED |
ROBERT KENNEDY | Jul 1967 | British | Director | 2004-03-01 UNTIL 2009-12-31 | RESIGNED |
MR NIALL MCLEOD HOWARD | Nov 1955 | United Kingdom | Director | 2003-01-06 UNTIL 2003-08-05 | RESIGNED |
MR ANDREW STUART MCLEAN | Nov 1969 | British | Director | 2008-05-22 UNTIL 2014-07-11 | RESIGNED |
TIMOTHY EDWIN HARWOOD SMART | Jul 1942 | British | Director | 1991-10-30 UNTIL 1992-12-23 | RESIGNED |
MR GEORGE DANIEL TAIT | Jan 1953 | British | Director | 2000-08-09 UNTIL 2008-05-02 | RESIGNED |
MR NICHOLAS ALEXANDER SWAN | Jan 1961 | British | Director | 2004-11-01 UNTIL 2006-01-31 | RESIGNED |
MR GRANT EDWARD GORDON | Jan 1956 | British | Director | 1991-10-30 UNTIL 2000-08-08 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 1991-10-01 UNTIL 1991-10-30 | RESIGNED | ||
GRANT GLENN GORDON | Oct 1957 | British | Director | 1991-10-30 UNTIL 2000-08-08 | RESIGNED |
JAMES GRAHAM BEVERIDGE | Mar 1937 | British | Director | 1991-10-30 UNTIL 1993-01-31 | RESIGNED |
ALEXANDER GRANT GORDON | May 1931 | British | Director | 1991-10-30 UNTIL 1992-12-23 | RESIGNED |
JAMES ALLAN DENHOLM | Sep 1936 | British | Director | 1991-10-30 UNTIL 1992-12-23 | RESIGNED |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2000-08-08 UNTIL 2002-12-31 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-10-01 UNTIL 1991-10-30 | 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 |