Active
Company Information for BELLSHILL LARK (NUMBER 6) LIMITED
THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANFFSHIRE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BELLSHILL LARK (NUMBER 6) LIMITED | ||
Legal Registered Office | ||
THE GLENFIDDICH DISTILLERY DUFFTOWN BANFFSHIRE | ||
Previous Names | ||
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Company Number | SC156035 | |
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Company ID Number | SC156035 | |
Date formed | 1995-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:41:06 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GREGORY JUSTIN BARGETON |
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EWAN JOHN HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STUART MCLEAN |
Director | ||
ALEXANDER BRIAN COOPER SHORT |
Director | ||
GEORGE DANIEL TAIT |
Company Secretary | ||
GEORGE DANIEL TAIT |
Director | ||
NIALL MCLEOD HOWARD |
Director | ||
PAUL BERNARD DOLLMAN |
Director | ||
GRANT GLENN GORDON |
Director | ||
MD SECRETARIES (EDINBURGH) LIMITED |
Company Secretary | ||
MD SECRETARIES (EDINBURGH) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM GRANT & SONS BRANDS LIMITED | Director | 2017-10-02 | CURRENT | 2014-01-31 | Active | |
WILLIAM GRANT & SONS DISTINCTION LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
WILLIAM GRANT & SONS (AME) LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
BELLSHILL LARK (NUMBER 20) LIMITED | Director | 2014-07-11 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 21) LIMITED | Director | 2014-07-11 | CURRENT | 2002-08-19 | Active | |
WILLIAM GRANT & SONS INVESTMENTS LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 11) LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Director | 2014-07-11 | CURRENT | 1992-04-28 | Active | |
THE BALVENIE DISTILLERY COMPANY LIMITED | Director | 2014-07-11 | CURRENT | 1992-04-28 | Active | |
WILLIAM GRANT & SONS MANAGEMENT LIMITED | Director | 2014-07-11 | CURRENT | 1996-07-03 | Active | |
STANDFAST DOMINICA LIMITED | Director | 2014-07-11 | CURRENT | 1997-07-01 | Active | |
WILLIAM GRANT & SONS ENTERPRISES LIMITED | Director | 2014-07-11 | CURRENT | 1999-05-26 | Active | |
WILLIAM GRANT & SONS CANADA LIMITED | Director | 2014-07-11 | CURRENT | 2002-06-20 | Active | |
GEORGE MORTON LIMITED | Director | 2014-07-11 | CURRENT | 2002-09-03 | Active | |
THE HENDRICK'S GIN DISTILLERY LIMITED | Director | 2014-07-11 | CURRENT | 2002-08-30 | Active | |
BELLSHILL LARK (NUMBER 2) LIMITED | Director | 2014-07-11 | CURRENT | 2001-09-28 | Active | |
BELLSHILL LARK (NUMBER 18) LIMITED | Director | 2014-07-11 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 19) LIMITED | Director | 2014-07-11 | CURRENT | 1987-11-12 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 7) LIMITED | Director | 2014-07-11 | CURRENT | 1987-11-27 | Active | |
BELLSHILL LARK (NUMBER 3) LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 9) LIMITED | Director | 2014-07-11 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 10) LIMITED | Director | 2014-07-11 | CURRENT | 2000-11-09 | Active | |
BELLSHILL LARK (NUMBER 5) LIMITED | Director | 2014-07-11 | CURRENT | 2001-12-14 | Active | |
BELLSHILL LARK (NUMBER 13) LIMITED | Director | 2014-07-11 | CURRENT | 2002-06-20 | Active | |
LIGHT SPIRIT COMPANY LIMITED(THE) | Director | 2014-07-11 | CURRENT | 1985-04-15 | Active | |
HOUSE OF HAZELWOOD LIMITED | Director | 2014-07-11 | CURRENT | 1965-12-17 | Active | |
WILLIAM GRANT & SONS INTERNATIONAL LIMITED | Director | 2014-07-02 | CURRENT | 1983-11-30 | Active | |
BELLSHILL LARK (NUMBER 20) LIMITED | Director | 2017-11-28 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 11) LIMITED | Director | 2017-11-28 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 18) LIMITED | Director | 2017-11-28 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 3) LIMITED | Director | 2017-11-28 | CURRENT | 1991-10-01 | Active | |
WILLIAM GRANT & SONS UK LIMITED | Director | 2017-01-12 | CURRENT | 1988-08-19 | Active | |
WILLIAM GRANT & SONS DISTINCTION LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
CAPERCAILLIE CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
OSPREY CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
SISKIN CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
BRAMBLING CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
DRAMBUIE LIQUEUR COMPANY LTD. (THE) | Director | 2014-09-05 | CURRENT | 1927-06-29 | Active | |
DRAMBUIE LIMITED | Director | 2014-09-05 | CURRENT | 1990-06-07 | Active | |
WILLIAM GRANT & SONS PENSION TRUSTEES LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-17 | Active | |
WILLIAM GRANT & SONS INTERNATIONAL LIMITED | Director | 2008-05-22 | CURRENT | 1983-11-30 | Active | |
WILLIAM GRANT & SONS INVESTMENTS LIMITED | Director | 2008-05-22 | CURRENT | 1991-10-01 | Active | |
THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Director | 2008-05-22 | CURRENT | 1992-04-28 | Active | |
THE BALVENIE DISTILLERY COMPANY LIMITED | Director | 2008-05-22 | CURRENT | 1992-04-28 | Active | |
WILLIAM GRANT & SONS MANAGEMENT LIMITED | Director | 2008-05-22 | CURRENT | 1996-07-03 | Active | |
STANDFAST DOMINICA LIMITED | Director | 2008-05-22 | CURRENT | 1997-07-01 | Active | |
WILLIAM GRANT & SONS ENTERPRISES LIMITED | Director | 2008-05-22 | CURRENT | 1999-05-26 | Active | |
BELLSHILL LARK (NUMBER 19) LIMITED | Director | 2008-05-22 | CURRENT | 1987-11-12 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 7) LIMITED | Director | 2008-05-22 | CURRENT | 1987-11-27 | Active | |
BELLSHILL LARK (NUMBER 9) LIMITED | Director | 2008-05-22 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 5) LIMITED | Director | 2008-05-22 | CURRENT | 2001-12-14 | Active | |
LIGHT SPIRIT COMPANY LIMITED(THE) | Director | 2008-05-22 | CURRENT | 1985-04-15 | Active | |
HOUSE OF HAZELWOOD LIMITED | Director | 2008-05-22 | CURRENT | 1965-12-17 | Active | |
BELLSHILL LARK (NUMBER 21) LIMITED | Director | 2002-10-11 | CURRENT | 2002-08-19 | Active | |
GEORGE MORTON LIMITED | Director | 2002-10-11 | CURRENT | 2002-09-03 | Active | |
THE HENDRICK'S GIN DISTILLERY LIMITED | Director | 2002-10-11 | CURRENT | 2002-08-30 | Active | |
BELLSHILL LARK (NUMBER 10) LIMITED | Director | 2002-09-02 | CURRENT | 2000-11-09 | Active | |
WILLIAM GRANT & SONS CANADA LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-20 | Active | |
BELLSHILL LARK (NUMBER 13) LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-20 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JOHN HENDERSON / 04/08/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JUSTIN BARGETON / 18/07/2014 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/09/13 FULL LIST | |
AR01 | 01/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/09/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED STANDFAST DISTILLERS LIMITED CERTIFICATE ISSUED ON 16/12/10 | |
RES15 | CHANGE OF NAME 06/12/2010 | |
AR01 | 01/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 01/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SHORT | |
288a | DIRECTOR APPOINTED ANDREW STUART MCLEAN | |
288a | DIRECTOR APPOINTED EWAN JOHN HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE TAIT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/96 TO 31/12/95 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLSHILL LARK (NUMBER 6) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BELLSHILL LARK (NUMBER 6) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |