BELLSHILL LARK (NUMBER 3) LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2017

Confirmation Statement Submitted 3 Sept 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

The Glenfiddich Distillery Dufftown Banffshire AB55 4DH

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

3 active 18 resigned

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						Status
Ewan John Henderson	Director	British	Scotland	57	28 Nov 2017	Active
Gregory Justin Bargeton	Director	British	Scotland	52	11 Jul 2014	Active
John Michael Harvey	Director	British	England	69	7 Aug 2006	Active

Shareholders

Shareholders (1)


William Grant & Sons Management Ltd	100.0%	100	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 3) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Sept 2018	Gazette	Gazette Notice Voluntary	View(1 page)
7 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Sept 2018	Confirmation Statement	Confirmation statement made on 2018-09-01 with no updates	View(3 pages)
28 Nov 2017	Officers	Appointment of Mr Ewan John Henderson as director on 2017-11-28	View(2 pages)