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BELLSHILL LARK (NUMBER 21) LIMITED

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BELLSHILL LARK (NUMBER 21) LIMITED

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Key Data

Status

Active

Company No.

04514075

Incorporation date

19/08/2002

Size

Dormant

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

Registered address

William Grant & Sons The Old Court House, 7 Parkshot, Richmond TW9 2RFCopy
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Latest events (Record since 19/08/2002)
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon07/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon10/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon31/05/2024
Termination of appointment of Catriona Ann Macritchie as a director on 2024-05-31
View PDF (1 pages)
dot icon17/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon02/09/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon19/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon31/08/2022
Termination of appointment of Kerry Lee Christie as a director on 2022-08-31
View PDF (1 pages)
dot icon15/08/2022
Director's details changed for Mrs Catriona Ann Macritchie on 2022-08-15
View PDF (2 pages)
dot icon26/04/2022
Appointment of Mrs Catriona Ann Macritchie as a director on 2022-04-26
View PDF (2 pages)
dot icon31/12/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon27/09/2021
Certificate of change of name
View PDF (3 pages)
dot icon27/09/2021
Change of name notice
View PDF (2 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon12/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon30/09/2020
Appointment of Mrs Kerry Lee Christie as a director on 2020-09-30
View PDF (2 pages)
dot icon30/09/2020
Termination of appointment of Gregory Justin Bargeton as a director on 2020-09-30
View PDF (1 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon02/03/2020
Registered office address changed from Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS to William Grant & Sons the Old Court House 7 Parkshot Richmond TW9 2RF on 2020-03-02
View PDF (1 pages)
dot icon02/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon07/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon04/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon13/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon02/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon08/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2015
Director's details changed for Mr Ewan John Henderson on 2015-08-04
View PDF (2 pages)
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon15/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2014
Director's details changed for Mr Gregory Justin Bargeton on 2014-07-18
View PDF (2 pages)
dot icon13/07/2014
Appointment of Mr Gregory Justin Bargeton as a director on 2014-07-11
View PDF (2 pages)
dot icon13/07/2014
Termination of appointment of Andrew Stuart Mclean as a director on 2014-07-11
View PDF (1 pages)
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon03/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (14 pages)
dot icon13/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon03/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (14 pages)
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon27/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (14 pages)
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon27/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (14 pages)
dot icon27/11/2008
Return made up to 01/10/08; no change of members
View PDF (10 pages)
dot icon21/11/2008
Location of register of members
View PDF (1 pages)
dot icon03/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon05/06/2008
Director appointed andrew stuart mclean
View PDF (3 pages)
dot icon27/05/2008
Appointment terminated director and secretary george tait
View PDF (1 pages)
dot icon25/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon22/10/2007
Return made up to 01/10/07; no change of members
View PDF (7 pages)
dot icon17/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon02/11/2006
Return made up to 01/10/06; full list of members
View PDF (7 pages)
dot icon18/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon04/11/2005
Return made up to 01/10/05; full list of members
View PDF (7 pages)
dot icon10/11/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon27/10/2004
Resolutions
View PDF (0 pages)
dot icon27/10/2004
Resolutions
View PDF (0 pages)
dot icon27/10/2004
Resolutions
View PDF (1 pages)
dot icon15/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon21/10/2003
Return made up to 01/10/03; no change of members
View PDF (7 pages)
dot icon29/08/2003
Return made up to 19/08/03; full list of members
View PDF (7 pages)
dot icon23/10/2002
Registered office changed on 23/10/02 from: royal london house 22-25 finsbury square london EC2A 1DX
View PDF (1 pages)
dot icon23/10/2002
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon23/10/2002
Secretary resigned
View PDF (1 pages)
dot icon23/10/2002
Director resigned
View PDF (1 pages)
dot icon23/10/2002
New director appointed
View PDF (2 pages)
dot icon23/10/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon14/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon19/08/2002
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henderson, Ewan John
Director
11/10/2002 - Present
73
Macritchie, Catriona Ann
Director
26/04/2022 - 31/05/2024
14

Persons with Significant Control

0

No PSC data available.

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Description

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About BELLSHILL LARK (NUMBER 21) LIMITED

BELLSHILL LARK (NUMBER 21) LIMITED is an(a) Active company incorporated on 19/08/2002 with the registered office located at William Grant & Sons The Old Court House, 7 Parkshot, Richmond TW9 2RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLSHILL LARK (NUMBER 21) LIMITED?

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BELLSHILL LARK (NUMBER 21) LIMITED is currently Active. It was registered on 19/08/2002 .

Where is BELLSHILL LARK (NUMBER 21) LIMITED located?

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BELLSHILL LARK (NUMBER 21) LIMITED is registered at William Grant & Sons The Old Court House, 7 Parkshot, Richmond TW9 2RF.

What does BELLSHILL LARK (NUMBER 21) LIMITED do?

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BELLSHILL LARK (NUMBER 21) LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for BELLSHILL LARK (NUMBER 21) LIMITED?

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The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.