Bellshill Lark (Number 13) Limited

Company Name	Bellshill Lark (Number 13) Limited
Company Status	Dissolved
Company Number	SC233025
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Names	DMWS 558 Limited and William Grant & Sons Caribbean 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	19 August 2002(2 months after company formation)
Appointment Duration	16 years, 3 months (closed 04 December 2018)
Role	Accountant
Country of Residence	Scotland
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(12 years 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 George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 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	19 August 2002(2 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	Ms Heather Claire Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Corkran Road Surbiton Surrey KT6 6PN

Director Name	Patrick Marie Charles Thomas
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2002(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 April 2003)
Role	Company Director
Correspondence Address	128 Richmond Hill Richmond Surrey TW10 6RN

Director Name	Mr Andrew Stuart McLean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(5 years, 11 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	DM Director Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF 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

1 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)
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 1 (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 1 (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)
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 1 (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 1 (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 1 (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 1 (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 william grant & sons caribbean LIMITED\certificate issued on 16/12/10 CONNOT ‐ (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
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)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
26 January 2009	Appointment terminated director heather graham (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (8 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	Full accounts made up to 31 December 2006 (11 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 (12 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 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2004	Full accounts made up to 27 December 2003 (12 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)
18 October 2003	Full accounts made up to 28 December 2002 (12 pages)
18 October 2003	Return made up to 01/10/03; full list of members (7 pages)
2 July 2003	Return made up to 20/06/03; full list of members (7 pages)
22 April 2003	Director resigned (1 page)
10 December 2002	Director's particulars changed (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (3 pages)
28 August 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
21 August 2002	New director appointed (3 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Company name changed dmws 558 LIMITED\certificate issued on 21/08/02 (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
20 June 2002	Incorporation (39 pages)

Bellshill Lark (Number 13) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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