Bellshill Lark (Number 5) Limited

Company Name	Bellshill Lark (Number 5) Limited
Company Status	Dissolved
Company Number	SC226292
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Names	Pacific Shelf 1098 Limited and Lexington Gate Limited

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	22 May 2008(6 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 04 December 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire 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(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 December 2018)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3AN Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Garscube Terrace Edinburgh EH12 6BN Scotland

Director Name	Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 March 2002)
Role	Accountant
Correspondence Address	Flat 3/5, 15 Clarendon Street Glasgow G20 7QP Scotland

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	24 January 2002(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 02 May 2008)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Patrick Marie Charles Thomas
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	128 Richmond Hill Richmond Surrey TW10 6RN

Director Name	James Graham Beveridge
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Lomond La Banquette Albecq Guernsey Channel Islands GY5 7EQ

Director Name	Mr Niall McLeod Howard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(1 year 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(1 year, 6 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	Mr George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2008)
Role	Secretary
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(6 years, 5 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	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3AN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

100 at £1	Bellshill Lark (Number 4) 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)
12 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 GBP 100 (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 GBP 100 (3 pages)
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 GBP 100 (4 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 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	Appointment of Mr Gregory Justin Bargeton as a director (2 pages)
11 July 2014	Termination of appointment of Andrew Mclean as a director (1 page)
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 (4 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 (4 pages)
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 RES15 ‐ Change company name resolution on 2010-12-06 (1 page)
16 December 2010	Company name changed lexington gate LIMITED\certificate issued on 16/12/10 CONNOT ‐ (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
29 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)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
5 November 2008	Full accounts made up to 31 December 2007 (7 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	Director appointed ewan john henderson (3 pages)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (8 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	Full accounts made up to 31 December 2005 (9 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
28 February 2006	Registered office changed on 28/02/06 from: customer service centre phoenix crescent strathclyde business park bellshill north lanarkshire ML4 3AN (1 page)
31 October 2005	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
12 August 2005	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 27 December 2003 (9 pages)
28 October 2004	Return made up to 01/10/04; full list of members (7 pages)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2004	Director resigned (1 page)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
14 October 2003	Full accounts made up to 28 December 2002 (9 pages)
9 August 2003	Director resigned (1 page)
25 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 14/12/02; full list of members (7 pages)
26 March 2002	New director appointed (1 page)
21 March 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
29 January 2002	Company name changed pacific shelf 1098 LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002	Registered office changed on 29/01/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
29 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2002	Ad 24/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Â£ nc 1000/10000 24/01/02 (1 page)
14 December 2001	Incorporation (15 pages)

Bellshill Lark (Number 5) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland