BELLSHILL LARK (NUMBER 21) LIMITED

WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND  TW9 2RF
  • Active
  • Private Limited Company
  • Company No. 04514075
  • Last Updated: 01 Mar 2024

Company Profile

BELLSHILL LARK (NUMBER 21) LIMITED was incorporated on Monday, August 19, 2002 as a Private Limited Company with registered address in RICHMOND. BELLSHILL LARK (NUMBER 21) LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 22 years 6 months and 4 days.

Name BELLSHILL LARK (NUMBER 21) LIMITED
Company number 04514075
Company type Private Limited Company
Incorporation date 19 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address WILLIAM GRANT & SONS THE OLD COURT HOUSE
7 PARKSHOT
RICHMOND
TW9 2RF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
William Grant & Sons Management Limited Dufftown, AB55 4DH Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

No mortgages have been registered against BELLSHILL LARK (NUMBER 21) LIMITED.

Previous Names

Name Change Date
BELLSHILL LARK (NUMBER 21) LIMITED 19 Aug 2002
WOOD AND COMPANY LIMITED 27 Sep 2021