BELLSHILL LARK (NUMBER 9) LIMITED - BANFFSHIRE


Overview

BELLSHILL LARK (NUMBER 9) LIMITED is a Private Limited Company from BANFFSHIRE and has the status: Dissolved - no longer trading.
BELLSHILL LARK (NUMBER 9) LIMITED was incorporated 32 years ago on 28/04/1992 and has the registered number: SC138004. The accounts status is DORMANT.

BELLSHILL LARK (NUMBER 9) LIMITED - BANFFSHIRE

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
BANFFSHIRE

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
MR NIALL MCLEOD HOWARD Nov 1955 United Kingdom Director 2003-01-06 UNTIL 2003-08-05 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2000-08-08 UNTIL 2002-12-31 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Director 1992-06-22 UNTIL 1996-09-27 RESIGNED
GRANT GLENN GORDON Oct 1957 British Director 1996-09-27 UNTIL 2000-08-08 RESIGNED
MR ALEXANDER BRIAN COOPER SHORT Jun 1967 British Director 2003-06-30 UNTIL 2008-05-26 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Director 1992-06-22 UNTIL 2008-05-02 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Director 2008-05-22 UNTIL 2014-07-11 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Nominee Director 1992-04-28 UNTIL 1992-06-22 RESIGNED
JAMES ALLAN MILLAR Feb 1949 British Nominee Director 1992-04-28 UNTIL 1992-06-22 RESIGNED
BISHOP & ROBERTSON CHALMERS Nominee Secretary 1992-04-28 UNTIL 1995-10-24 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 1995-10-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHT SPIRIT COMPANY LIMITED(THE) RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
CHRYSAN LIMITED LONDON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
SAKE NO HANA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
RELAXED DINING HOLDINGS LTD LONDON Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
BELLSHILL LARK (NUMBER 19) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 7) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
TIPHERETH LIMITED EDINBURGH Active SMALL 96090 - Other service activities n.e.c.
BELLSHILL LARK (NUMBER 11) LIMITED Dissolved... DORMANT 99999 - Dormant Company
BELLSHILL LARK (NUMBER 3) LIMITED DUFFTOWN Dissolved... DORMANT 74990 - Non-trading company
THE GLENFIDDICH DISTILLERY COMPANY LIMITED KEITH Active DORMANT 74990 - Non-trading company
THE BALVENIE DISTILLERY COMPANY LIMITED BANFFSHIRE Active DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 6) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS MANAGEMENT LIMITED BANFFSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLIAM GRANT & SONS ENTERPRISES LIMITED KEITH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE 1887 COMPANY LIMITED GLASGOW SCOTLAND Active GROUP 74990 - Non-trading company
BELLSHILL LARK (NUMBER 5) LIMITED BUSINESS PARK BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
CLEARWATER CONSULTANTS (SCOTLAND) LTD RENFREW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TIPHERETH TRADING LIMITED EDINBURGH Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
EDINBURGH EXECUTIVE CARRIAGES LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 49390 - Other passenger land transport