BALLCOP (NO.2) LTD.

Company number SC050864

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
01 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
31 Mar 2021	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
26 Mar 2021	CC04	Statement of company's objects	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
22 Dec 2020	PSC05	Change of details for Taggarts Motor Group Limited as a person with significant control on 14 December 2020	(2 pages)
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	(1 page)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
07 Sep 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2019	TM02	Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)

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