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Bellshill Lark (number 21) Limited RICHMOND

Bellshill Lark (number 21) started in year 2002 as Private Limited Company with registration number 04514075. The Bellshill Lark (number 21) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Richmond at William Grant & Sons The Old Court House. Postal code: TW9 2RF. Since 27th September 2021 Bellshill Lark (number 21) Limited is no longer carrying the name Wood And Company.

The firm has 2 directors, namely Catriona M., Ewan H.. Of them, Ewan H. has been with the company the longest, being appointed on 11 October 2002 and Catriona M. has been with the company for the least time - from 26 April 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - George T. who worked with the the firm until 2 May 2008.

Bellshill Lark (number 21) Limited Address / Contact

Office Address William Grant & Sons The Old Court House
Office Address2 7 Parkshot
Town Richmond
Post code TW9 2RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04514075
Date of Incorporation Mon, 19th Aug 2002
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Catriona M.

Position: Director

Appointed: 26 April 2022

Ewan H.

Position: Director

Appointed: 11 October 2002

Kerry C.

Position: Director

Appointed: 30 September 2020

Resigned: 31 August 2022

Gregory B.

Position: Director

Appointed: 11 July 2014

Resigned: 30 September 2020

Andrew M.

Position: Director

Appointed: 22 May 2008

Resigned: 11 July 2014

George T.

Position: Secretary

Appointed: 11 October 2002

Resigned: 02 May 2008

George T.

Position: Director

Appointed: 11 October 2002

Resigned: 02 May 2008

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2002

Resigned: 11 October 2002

25 Nominees Limited

Position: Corporate Director

Appointed: 19 August 2002

Resigned: 11 October 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is William Grant & Sons Management Limited from Keith, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Grant & Sons Management Limited

The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc166790
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wood And Company September 27, 2021
Dmwsl 380 October 14, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 17th, October 2023 		Free Download (3 pages)

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