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 - DUFFTOWN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JOHN MENZIES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
J M NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
J M SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOHN MENZIES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 9) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM GRANT & SONS INTERNATIONAL LIMITED BANFFSHIRE Active DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
THE GLENFIDDICH DISTILLERY COMPANY LIMITED KEITH Active DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS ENTERPRISES LIMITED KEITH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WILLIAM GRANT & SONS CANADA LIMITED BANFFSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED KEITH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLIAM GRANT & SONS PENSION TRUSTEES LTD DUFFTOWN Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
WILLIAM GRANT & SONS HOLDINGS LIMITED DUFFTOWN, KEITH Active GROUP 70100 - Activities of head offices