BELLSHILL LARK (NUMBER 19) LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | COMPANY NAME CHANGED BALVENIE FARMS LIMITED CERTIFICATE ISSUED ON 18/06/19 |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JOHN HENDERSON / 04/08/2012 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JUSTIN BARGETON / 18/07/2014 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MCLEAN / 20/09/2012 |
| 20/09/1220 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | SAIL ADDRESS CREATED |
| 21/10/1121 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SHORT |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED ANDREW STUART MCLEAN |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED EWAN JOHN HENDERSON |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE TAIT |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/97 |
| 31/10/9831 October 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: THE GLENFIDDICH DISTILLERY DUFFTOWN BANFFSHIRE |
| 30/10/9530 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | S386 DISP APP AUDS 14/12/92 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/01/905 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 15/12/8715 December 1987 | COMPANY NAME CHANGED FOXALE LIMITED CERTIFICATE ISSUED ON 16/12/87 |
| 10/12/8710 December 1987 | ALTER MEM AND ARTS 011287 |
| 12/11/8712 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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