Bellshill Lark (Number 3) Limited

Company Name	Bellshill Lark (Number 3) Limited
Company Status	Dissolved
Company Number	SC134250
Category	Private Limited Company
Incorporation Date	1 October 1991(32 years, 7 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Michael Harvey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(14 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 04 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mr Gregory Justin Bargeton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2014(22 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 December 2018)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2017(26 years, 2 months after company formation)
Appointment Duration	1 year (closed 04 December 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	James Graham Beveridge
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Distiller
Correspondence Address	29 Belmont Road Kilmacolm Renfrewshire PA13 4LN Scotland

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1992)
Role	Ca
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Timothy Edwin Harwood Smart
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1992)
Role	Company Director
Correspondence Address	16 Spencer Gardens London SW14 7AH

Director Name	Alexander Grant Gordon
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1992)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Balmenach Borrowfield Gardens Cardross Dunbartonshire G82 5NL Scotland

Director Name	Mr Grant Edward Gordon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 08 August 2000)
Role	Distiller
Country of Residence	United Kingdom
Correspondence Address	15 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Grant Glenn Gordon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 08 August 2000)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Low Blochairn,Tower Road Baldernock Glasgow G62 6HE Scotland

Secretary Name	James Allan Denholm
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	27 September 1996(4 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	36 Garscube Terrace Edinburgh EH12 6BN Scotland

Director Name	Mr George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(8 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr Niall McLeod Howard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(11 years, 3 months after company formation)
Appointment Duration	7 months (resigned 05 August 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	62 Barnton Park View Edinburgh EH4 6HJ Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Royal Gardens Bothwell South Lanarkshire G71 8SY Scotland

Director Name	Robert Kennedy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2009)
Role	Finance Director
Correspondence Address	10 Ashler Avenue Dullatur Lawns Cumbernauld North Lanarkshire G68 0GL Scotland

Director Name	Mr Allan Keith Lowndes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(12 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	40 Underhill Road South Benfleet Essex SS7 1EP

Director Name	Mr Nicholas Alexander Swan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 West Road Whitekirk East Lothian EH42 1XA Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(16 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie ML6 9QT Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	glenfiddich.com
Email address	[email protected]

Location

Registered Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland
Constituency	Moray
Ward	Speyside Glenlivet
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	William Grant & Sons Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 October 1991	Delivered on: 1 November 1991 Satisfied on: 20 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 November 2017	Appointment of Mr Ewan John Henderson as a director on 28 November 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
4 August 2015	Director's details changed for John Michael Harvey on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for John Michael Harvey on 4 August 2015 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
11 July 2014	Termination of appointment of Andrew Mclean as a director (1 page)
11 July 2014	Appointment of Mr Gregory Justin Bargeton as a director (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
9 January 2013	Termination of appointment of Allan Lowndes as a director (1 page)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Director's details changed for Allan Keith Lowndes on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for John Michael Harvey on 20 September 2012 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 October 2011	Register inspection address has been changed (2 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 December 2010	Company name changed quality spirits uk LIMITED\certificate issued on 16/12/10 CONNOT ‐ (3 pages)
16 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-06 (1 page)
1 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
1 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 January 2010	Termination of appointment of Robert Kennedy as a director (2 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Return made up to 01/10/08; no change of members (10 pages)
2 June 2008	Appointment terminated director alexander short (1 page)
30 May 2008	Director appointed andrew stuart mclean (3 pages)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 October 2007	Return made up to 01/10/07; no change of members (8 pages)
20 July 2007	Director's particulars changed (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Return made up to 01/10/06; full list of members (8 pages)
23 August 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
31 October 2005	Return made up to 01/10/05; full list of members (8 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 August 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
4 November 2004	New director appointed (2 pages)
1 November 2004	Full accounts made up to 27 December 2003 (5 pages)
28 October 2004	Return made up to 01/10/04; full list of members (8 pages)
2 April 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
18 October 2003	Return made up to 01/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 28 December 2002 (6 pages)
9 August 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
31 October 2002	Full accounts made up to 29 December 2001 (5 pages)
24 October 2002	Return made up to 01/10/02; full list of members (7 pages)
29 October 2001	Return made up to 01/10/01; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (5 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 25 December 1999 (5 pages)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
27 April 2000	Secretary resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: the glenfiddich distillery dufftown banffshire (1 page)
2 November 1999	Return made up to 01/10/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 26 December 1998 (4 pages)
9 November 1998	Return made up to 01/10/98; full list of members (4 pages)
2 November 1998	Full accounts made up to 27 December 1997 (4 pages)
31 October 1997	Full accounts made up to 28 December 1996 (4 pages)
29 October 1997	Return made up to 01/10/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 October 1996	Full accounts made up to 30 December 1995 (4 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1995	Return made up to 01/10/95; full list of members (6 pages)

Bellshill Lark (Number 3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland