BALLCOP (NO.2) LTD.
DissolvedCompany no. SC050864 · Private limited company · Incorporated 26 Jun 1972
Dissolved on 20 Apr 2021Files dormant accounts
Company no. SC050864 · Private limited company · Incorporated 26 Jun 1972
Original documents filed with Companies House · 141 filings
20 Apr 2021
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper
1 Apr 2021
Confirmation
Confirmation statement made on 19 Mar 2021 with no updates
PDF · 3 pages
31 Mar 2021
Confirmation
Confirmation statement made on 19 Mar 2020 with no updates
PDF · 3 pages
26 Mar 2021
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
17 Mar 2021
Officers
Appointment of Mr Duncan Andrew Mcphee as a director on 19 Feb 2021
PDF · 2 pages
17 Mar 2021
Officers
Appointment of Ms Anna Catherine Bielby as a director on 19 Feb 2021
PDF · 2 pages
10 Mar 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 24 pages
4 Feb 2021
Officers
Termination of appointment of James Perrie as a director on 22 Jan 2021
PDF · 1 page
29 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 1 page
22 Dec 2020
Ownership
Change of details for Taggarts Motor Group Limited as a person with significant control on 14 Dec 2020
PDF · 2 pages
22 Dec 2020
Address
Registered office address changed from 528/540 Windmill Hill Street Motherwell ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 22 Dec 2020
PDF · 1 page
2 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 1 page
7 Sep 2019
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
Showing 1–25 of 141 filings. Documents open on Companies House in a new tab.
10 Aug 2020
Officers
Appointment of Mr James Perrie as a director on 13 Jul 2020
PDF · 2 pages
9 Jul 2020
Officers
Termination of appointment of Richard Scott Walker as a director on 29 Jun 2020
PDF · 1 page
14 Feb 2020
Officers
Termination of appointment of Andrew Campbell Bruce as a director on 31 Dec 2019
PDF · 1 page
14 Feb 2020
Officers
Appointment of Mr Mark Douglas Raban as a director on 31 Dec 2019
PDF · 2 pages
14 Feb 2020
Officers
Appointment of Mr Richard Scott Walker as a director on 31 Dec 2019
PDF · 2 pages
14 Jan 2020
Officers
Appointment of Mr Philip John Kenny as a secretary on 20 Dec 2019
PDF · 2 pages
14 Jan 2020
Officers
Termination of appointment of Glenda Macgeekie as a secretary on 20 Dec 2019
PDF · 1 page
9 Aug 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
7 Aug 2019
Officers
Termination of appointment of Lookers Secretaries Limited as a secretary on 25 Jun 2019
PDF · 1 page
11 Jul 2019
Officers
Termination of appointment of Robin Anthony Gregson as a director on 5 Jul 2019
PDF · 1 page