BELLSHILL LARK (NUMBER 6) LIMITED - BANFFSHIRE


Overview

BELLSHILL LARK (NUMBER 6) LIMITED is a Private Limited Company from BANFFSHIRE and has the status: Dissolved - no longer trading.
BELLSHILL LARK (NUMBER 6) LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: SC156035. The accounts status is DORMANT.

BELLSHILL LARK (NUMBER 6) 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 EWAN JOHN HENDERSON Aug 1968 British Director 2008-05-22 CURRENT
MR GREGORY JUSTIN BARGETON Aug 1973 British Director 2014-07-11 CURRENT
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2000-08-08 UNTIL 2002-12-31 RESIGNED
GRANT GLENN GORDON Oct 1957 British Director 1996-11-05 UNTIL 2000-08-08 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Director 1996-11-05 UNTIL 2008-05-02 RESIGNED
MR NIALL MCLEOD HOWARD Nov 1955 United Kingdom Director 2003-01-06 UNTIL 2003-08-05 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
MD SECRETARIES (EDINBURGH) LIMITED Corporate Secretary 1995-02-16 UNTIL 1996-11-05 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 1996-11-05 UNTIL 2008-05-02 RESIGNED
MD SECRETARIES (EDINBURGH) LIMITED Corporate Director 1995-02-16 UNTIL 1996-01-05 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

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