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BALLCOP (NO.8) LTD.

Company number SC036030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2020 PSC05 Change of details for Taggarts Motor Group Limited as a person with significant control on 14 December 2020
22 Dec 2020 AD01 Registered office address changed from 528/540 Windmill Hill Street Motherwell ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 22 December 2020
10 Aug 2020 AP01 Appointment of Mr James Perrie as a director on 13 July 2020
09 Jul 2020 TM01 Termination of appointment of Richard Scott Walker as a director on 29 June 2020
21 May 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019
14 Feb 2020 AP01 Appointment of Mr Mark Douglas Raban as a director on 31 December 2019
14 Feb 2020 AP01 Appointment of Mr Richard Scott Walker as a director on 31 December 2019
14 Jan 2020 AP03 Appointment of Mr Philip John Kenny as a secretary on 20 December 2019
14 Jan 2020 TM02 Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019
18 Nov 2019 SH19 Statement of capital on 18 November 2019
  • GBP 3.00
18 Nov 2019 SH20 Statement by Directors
18 Nov 2019 CAP-SS Solvency Statement dated 31/10/19
18 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 TM02 Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019
11 Jul 2019 TM01 Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
15 Feb 2018 CH04 Secretary's details changed for Lookers Secretaries Limited on 11 December 2017
15 Feb 2018 CH02 Director's details changed for Lookers Directors Limited on 11 December 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015