Company NameBellshill Lark (Number 20) Limited
Company StatusDissolved
Company Number04417792
CategoryPrivate Limited Company
Incorporation Date16 April 2002(21 years, 11 months ago)
Dissolution Date24 December 2019 (4 years, 3 months ago)
Previous Names4

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr Gregory Justin Bargeton
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2014(12 years, 2 months after company formation)
Appointment Duration5 years, 5 months (closed 24 December 2019)
RoleLawyer
Country of ResidenceScotland
Correspondence AddressIndependence House
84 Lower Mortlake Road
Richmond
Surrey
TW9 2HS
Director NameMr Ewan John Henderson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2017(15 years, 7 months after company formation)
Appointment Duration2 years (closed 24 December 2019)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressIndependence House
84 Lower Mortlake Road
Richmond
Surrey
TW9 2HS
Director NameMr Timothy Ado Carton
Date of BirthJune 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed20 November 2002(7 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 01 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gartmoor Gardens
Wimbledon
London
SW19 6NX
Director NameMs Heather Claire Graham
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(7 months, 1 week after company formation)
Appointment Duration6 years, 1 month (resigned 07 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Corkran Road
Surbiton
Surrey
KT6 6PN
Director NameEwan John Henderson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(7 months, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 29 October 2003)
RoleAccountant
Correspondence AddressFlat 3/5, 15 Clarendon Street
Glasgow
G20 7QP
Scotland
Secretary NameMr George Daniel Tait
NationalityBritish
StatusResigned
Appointed20 November 2002(7 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 02 May 2008)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address14 Fitzroy Place
Glasgow
Lanarkshire
G3 7RW
Scotland
Director NameDavid Charles Bromige
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(7 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 03 September 2004)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address45 St John's Hill Road
London
SW11 2RF
Director NameDavid Henry Lomnitz
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(7 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressFlat 10 8 Queen Annes Gate
London
SW1H 9AA
Director NameMr John Alexander Henderson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2003(1 year, 6 months after company formation)
Appointment Duration6 months (resigned 30 April 2004)
RoleAccountant
Country of ResidenceScotland
Correspondence Address17 Westerlands Gardens
Glasgow
Lanarkshire
G77 6YJ
Scotland
Director NameMr George Daniel Tait
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(5 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 May 2008)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address14 Fitzroy Place
Glasgow
Lanarkshire
G3 7RW
Scotland
Director NameMr Andrew Stuart McLean
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(6 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 11 July 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address12 Abbey Place
Airdrie
ML6 9QT
Scotland
Director Name25 Nominees Limited (Corporation)
StatusResigned
Appointed16 April 2002(same day as company formation)
Correspondence AddressRoyal London House
22-25 Finsbury Square
London
EC2A 1DX
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed16 April 2002(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland

Contact

Websiteglenfiddich.com
Email address[email protected]
Telephone01308 191534
Telephone regionBridport

Location

Registered AddressIndependence House
84 Lower Mortlake Road
Richmond
Surrey
TW9 2HS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Shareholders

100 at £1William Grant & Sons Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019First Gazette notice for voluntary strike-off (1 page)
27 September 2019Application to strike the company off the register (1 page)
12 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
(3 pages)
6 October 2018Accounts for a small company made up to 31 December 2017 (15 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
28 November 2017Appointment of Mr Ewan John Henderson as a director on 28 November 2017 (2 pages)
28 November 2017Appointment of Mr Ewan John Henderson as a director on 28 November 2017 (2 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (3 pages)
21 August 2014Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
21 August 2014Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
11 July 2014Appointment of Mr Gregory Justin Bargeton as a director (2 pages)
11 July 2014Appointment of Mr Gregory Justin Bargeton as a director (2 pages)
11 July 2014Termination of appointment of Andrew Mclean as a director (1 page)
11 July 2014Termination of appointment of Andrew Mclean as a director (1 page)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
19 February 2013Company name changed bellshill lark (number 12) LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
(2 pages)
19 February 2013Company name changed bellshill lark (number 12) LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
(2 pages)
12 February 2013Change of name notice (2 pages)
12 February 2013Change of name notice (2 pages)
27 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
27 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
27 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
3 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
3 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 December 2010Company name changed the polstar vodka company LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-06
(3 pages)
21 December 2010Company name changed the polstar vodka company LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-06
(3 pages)
21 December 2010Change of name notice (2 pages)
21 December 2010Change of name notice (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
27 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
24 February 2009Return made up to 01/10/08; no change of members (10 pages)
24 February 2009Return made up to 01/10/08; no change of members (10 pages)
27 January 2009Appointment terminated director heather graham (1 page)
27 January 2009Appointment terminated director heather graham (1 page)
21 November 2008Location of register of members (1 page)
21 November 2008Location of register of members (1 page)
3 November 2008Full accounts made up to 31 December 2007 (8 pages)
3 November 2008Full accounts made up to 31 December 2007 (8 pages)
5 June 2008Director appointed andrew stuart mclean (3 pages)
5 June 2008Director appointed andrew stuart mclean (3 pages)
27 May 2008Appointment terminated director and secretary george tait (1 page)
27 May 2008Appointment terminated director and secretary george tait (1 page)
25 October 2007Full accounts made up to 31 December 2006 (10 pages)
25 October 2007Full accounts made up to 31 December 2006 (10 pages)
23 October 2007New director appointed (3 pages)
23 October 2007New director appointed (3 pages)
22 October 2007Return made up to 01/10/07; no change of members (6 pages)
22 October 2007Return made up to 01/10/07; no change of members (6 pages)
20 July 2007Secretary's particulars changed (1 page)
20 July 2007Secretary's particulars changed (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
2 November 2006Return made up to 01/10/06; full list of members (7 pages)
2 November 2006Full accounts made up to 31 December 2005 (12 pages)
2 November 2006Return made up to 01/10/06; full list of members (7 pages)
2 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2005Return made up to 01/10/05; full list of members (7 pages)
4 November 2005Return made up to 01/10/05; full list of members (7 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
3 November 2004Full accounts made up to 27 December 2003 (12 pages)
3 November 2004Full accounts made up to 27 December 2003 (12 pages)
1 November 2004Return made up to 01/10/04; full list of members (7 pages)
1 November 2004Return made up to 01/10/04; full list of members (7 pages)
27 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 2004Director resigned (1 page)
8 October 2004Director resigned (1 page)
15 June 2004Director resigned (1 page)
15 June 2004Director resigned (1 page)
7 May 2004Director resigned (1 page)
7 May 2004Director resigned (1 page)
4 November 2003New director appointed (2 pages)
4 November 2003Director resigned (1 page)
4 November 2003New director appointed (2 pages)
4 November 2003Director resigned (1 page)
21 October 2003Full accounts made up to 28 December 2002 (13 pages)
21 October 2003Return made up to 01/10/03; full list of members (8 pages)
21 October 2003Return made up to 01/10/03; full list of members (8 pages)
21 October 2003Full accounts made up to 28 December 2002 (13 pages)
27 April 2003Return made up to 16/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 April 2003Return made up to 16/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
16 December 2002Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2002Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2002New director appointed (3 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (3 pages)
13 December 2002New director appointed (2 pages)
13 December 2002Director resigned (1 page)
13 December 2002New secretary appointed (2 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002Director resigned (1 page)
13 December 2002New director appointed (2 pages)
13 December 2002New secretary appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002Secretary resigned (1 page)
3 December 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
3 December 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
27 November 2002Registered office changed on 27/11/02 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
27 November 2002Registered office changed on 27/11/02 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
25 November 2002Company name changed dmwsl 373 LIMITED\certificate issued on 25/11/02 (2 pages)
25 November 2002Company name changed dmwsl 373 LIMITED\certificate issued on 25/11/02 (2 pages)
16 April 2002Incorporation (27 pages)
16 April 2002Incorporation (27 pages)