BELLSHILL LARK (NUMBER 19) LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2018

Confirmation Statement Submitted 9 Sept 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Glenfiddich Distillery Dufftown Banffshire Ab55

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

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						Status
Ewan John Henderson	Director	British	Scotland	57	22 May 2008	Active
Gregory Justin Bargeton	Director	British	Scotland	52	11 Jul 2014	Active

Shareholders

Shareholders (1)


William Grant & Sons Management Ltd	100.0%	1,000	Ordinary	10 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Grant & Sons Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WILLIAM GRANT & SONS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS HOLDINGS LIMITED united kingdom

BELLSHILL LARK (NUMBER 19) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
27 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Sept 2019	Confirmation Statement	Confirmation statement made on 2019-09-01 with no updates	View(3 pages)
18 Jun 2019	Resolution	Resolutions	View(3 pages)