This company is commonly known as Ballcop (no.3) Ltd.. The company was founded 82 years ago and was given the registration number SC021939. The firm's registered office is in . You can find them at 528/540 Windmill Hill Street, Motherwell, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | BALLCOP (NO.3) LTD. |
|---|---|---|
| Company Number | : | SC021939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 December 1941 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 528/540 Windmill Hill Street, Motherwell, ML1 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 19 February 2021 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 10 January 2024 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, England, WA14 5XS | Secretary | 20 December 2019 | Active |
| 528/540 Windmill Hill Street, Motherwell, ML1 2AQ | Secretary | 01 October 2011 | Active |
| 11 Kirkview, Cumbernauld, Glasgow, G67 4EH | Secretary | - | Active |
| 9 Hartwood Gardens, Newton Mearns, Glasgow, G77 5GD | Secretary | 17 June 1991 | Active |
| 37 Halbeath Road, Dunfermline, KY12 7QZ | Secretary | - | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Corporate Secretary | 04 February 2003 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 19 February 2021 | Active |
| 528/540 Windmill Hill Street, Motherwell, ML1 2AQ | Director | 22 May 2009 | Active |
| 47 The Bridges, Dalgety Bay, KY11 9XZ | Director | - | Active |
| 528/540 Windmill Hill Street, Motherwell, ML1 2AQ | Director | 31 December 2009 | Active |
| 528/540 Windmill Hill Street, Motherwell, ML1 2AQ | Director | 22 May 2009 | Active |
| 125 Andrew Lane, High Lane, Stockport, SK6 8JD | Director | 05 May 2009 | Active |
| 10 Hillhouse Gate, Carluke, ML8 4BW | Director | - | Active |
| 1000, Kennishead Road, Darnley, United Kingdom, G53 7RA | Director | 13 July 2020 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 31 December 2019 | Active |
| 9 Hartwood Gardens, Newton Mearns, Glasgow, G77 5GD | Director | 28 September 1990 | Active |
| 7 Willow Grove, Dunfermline, KY11 5BB | Director | 28 September 1990 | Active |
| 62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW | Director | 22 May 2009 | Active |
| 37 Halbeath Road, Dunfermline, KY12 7QZ | Director | - | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 31 December 2019 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Corporate Director | 04 February 2003 | Active |
| Taggarts Motor Group Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1000, Kennishead Road, Darnley, United Kingdom, G53 7RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Incorporation | Memorandum articles. | Download |
| 2021-03-10 | Resolution | Resolution. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
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