BELLSHILL LARK (NUMBER 10) LIMITED - BELLSHILL


Overview

BELLSHILL LARK (NUMBER 10) LIMITED is a Private Limited Company from BELLSHILL and has the status: Dissolved - no longer trading.
BELLSHILL LARK (NUMBER 10) LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: SC212718. The accounts status is DORMANT.

BELLSHILL LARK (NUMBER 10) LIMITED - BELLSHILL

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

PHOENIX CRESCENT
BELLSHILL
ML4 3AN

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 2002-09-02 CURRENT
MR GREGORY JUSTIN BARGETON Aug 1973 British Director 2014-07-11 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2000-11-09 UNTIL 2000-11-09 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-11-09 UNTIL 2000-11-09 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Director 2002-09-02 UNTIL 2008-05-02 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Director 2008-05-22 UNTIL 2014-07-11 RESIGNED
RUSSELL SHARP Nov 1942 British Director 2000-11-09 UNTIL 2002-09-02 RESIGNED
MR DOUGAL SHARP Jun 1972 British Director 2000-11-09 UNTIL 2002-09-02 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 2002-09-02 UNTIL 2008-05-02 RESIGNED
GERARD WILLIAM REID British Secretary 2001-10-24 UNTIL 2002-09-02 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
HOUSE OF HAZELWOOD LIMITED RICHMOND ENGLAND Active SMALL 74990 - Non-trading company
QUALITY SPIRITS INTERNATIONAL LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BELLSHILL LARK (NUMBER 18) LIMITED HOOK Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 20) LIMITED RICHMOND Dissolved... SMALL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DRAMBUIE LIQUEUR COMPANY LTD. (THE) BELLSHILL Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 7) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 3) LIMITED DUFFTOWN Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 9) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 6) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 5) LIMITED BUSINESS PARK BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 13) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
OLIVE HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices
SANDALWOOD HOLDINGS LIMITED MIDLOTHIAN Dissolved... FULL 7487 - Other business activities
BAMBOO HOLDINGS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACROBERT ARTS CENTRE LIMITED STIRLING Active GROUP 90030 - Artistic creation
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED KEITH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAMBUIE LIQUEUR COMPANY LTD. (THE) BELLSHILL Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
DRAMBUIE LIMITED BELLSHILL Active DORMANT 70100 - Activities of head offices
STANDFAST DOMINICA LIMITED BELLSHILL Active DORMANT 74990 - Non-trading company
GEORGE MORTON LIMITED BELLSHILL Active DORMANT 74990 - Non-trading company