Active
Company Information for BELLSHILL LARK (NUMBER 5) LIMITED
CUSTOMER SERVICE CENTRE, PHOENIX CRESCENT STRATHCLYDE, BUSINESS PARK BELLSHILL, NORTH LANARKSHIRE, ML4 3AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BELLSHILL LARK (NUMBER 5) LIMITED | ||||
Legal Registered Office | ||||
CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL NORTH LANARKSHIRE ML4 3AN Other companies in ML4 | ||||
Previous Names | ||||
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Company Number | SC226292 | |
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Company ID Number | SC226292 | |
Date formed | 2001-12-14 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY JUSTIN BARGETON |
||
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 | ||
JAMES GRAHAM BEVERIDGE |
Director | ||
NIALL MCLEOD HOWARD |
Director | ||
PATRICK MARIE CHARLES THOMAS |
Director | ||
PAUL BERNARD DOLLMAN |
Director | ||
EWAN JOHN HENDERSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated 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 | |
BELLSHILL LARK (NUMBER 6) LIMITED | Director | 2014-07-11 | CURRENT | 1995-02-16 | 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 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 | |
BELLSHILL LARK (NUMBER 6) LIMITED | Director | 2008-05-22 | CURRENT | 1995-02-16 | 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 | |
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 |
---|---|---|
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 | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
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 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JUSTIN BARGETON / 18/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN | |
AP01 | DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LEXINGTON GATE 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL NORTH LANARKSHIRE ML4 3AN | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/10/04 | |
ELRES | S366A DISP HOLDING AGM 13/10/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 24/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/10000 24/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1098 LIMITED CERTIFICATE ISSUED ON 29/01/02 | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 24/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
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 5) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BELLSHILL LARK (NUMBER 5) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |