| Company Name | Bellshill Lark (Number 10) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC212718 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
| Previous Name | Diogenes Cask Ltd. |
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 | Mr Ewan John Henderson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 04 December 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Phoenix Crescent Strathclyde Business Park Bellshill ML4 3AN Scotland |
| Director Name | Mr Gregory Justin Bargeton |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2014(13 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 December 2018) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | Phoenix Crescent Strathclyde Business Park Bellshill ML4 3AN Scotland |
| Director Name | Mr Dougal Sharp |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Head Brewer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17/7 West Bryson Road Edinburgh EH11 1EH Scotland |
| Director Name | Mr Russell Sharp |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Mayfield Terrace Edinburgh Midlothian EH9 1RZ Scotland |
| Secretary Name | Gerard William Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 September 2002) |
| Role | Company Director |
| Correspondence Address | 47/6 North Meggatland Edinburgh EH14 1XQ Scotland |
| Director Name | Mr George Daniel Tait |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 02 May 2008) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
| Secretary Name | Mr George Daniel Tait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(1 year, 9 months after company formation) |
| Appointment Duration | 5 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 Andrew Stuart McLean |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(7 years, 6 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 | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Phoenix Crescent Strathclyde Business Park Bellshill ML4 3AN Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
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 |
Filing History
| 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) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 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) |
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 4 August 2015 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 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) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 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 | Resolutions
|
| 16 December 2010 | Company name changed diogenes cask LTD.\certificate issued on 16/12/10
|
| 1 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 1 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
| 30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
| 29 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) |
| 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 (7 pages) |
| 12 July 2007 | Secretary's particulars changed;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 (7 pages) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 31 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 15 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 22 October 2004 | Resolutions
|
| 27 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 10 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 31 December 2003 | Full accounts made up to 30 November 2002 (7 pages) |
| 18 October 2003 | Return made up to 01/10/03; full list of members
|
| 15 November 2002 | Return made up to 09/11/02; full list of members
|
| 25 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 50 albany street edinburgh EH1 3QR (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | New director appointed (2 pages) |
| 28 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 7 November 2001 | Ad 24/10/01--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: newington lodge 38 mayfield terrace edinburgh midlothian EH9 1RZ (1 page) |
| 7 December 2000 | Ad 23/11/00--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Incorporation (16 pages) |