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BALLCOP (NO.9) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballcop (no.9) Ltd.. The company was founded 50 years ago and was given the registration number SC054545. 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.

Company Information

Name:BALLCOP (NO.9) LTD.
Company Number:SC054545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1973
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:528/540 Windmill Hill Street, Motherwell, ML1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director10 January 2024Active
28 Antonine Road, Bearsden, Glasgow, G61 4DP

Secretary01 January 1989Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, England, WA14 5XS

Secretary20 December 2019Active
35 Pinewood Avenue, Kirkintilloch, Glasgow, G66 4EB

Secretary28 September 1990Active
528/540 Windmill Hill Street, Motherwell, ML1 2AQ

Secretary01 October 2011Active
9 Hartwood Gardens, Newton Mearns, Glasgow, G77 5GD

Secretary17 June 1991Active
46 Scalpay, East Kilbride, Glasgow, G74 2BU

Secretary-Active
2/2 156 Main Street, Bridgeton, Glasgow, G40 1LR

Secretary01 April 1989Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Corporate Secretary04 February 2003Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
528/540 Windmill Hill Street, Motherwell, ML1 2AQ

Director22 May 2009Active
3 Milner Road, Glasgow, G13 1QL

Director-Active
528/540 Windmill Hill Street, Motherwell, ML1 2AQ

Director31 December 2009Active
528/540 Windmill Hill Street, Motherwell, ML1 2AQ

Director22 May 2009Active
125 Andrew Lane, High Lane, Stockport, SK6 8JD

Director05 May 2009Active
10 Hillhouse Gate, Carluke, ML8 4BW

Director-Active
1000, Kennishead Road, Darnley, United Kingdom, G53 7RA

Director13 July 2020Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director15 July 2019Active
10 Polnoon Street, Eaglesham, G76 0BH

Director10 November 1989Active
9 Hartwood Gardens, Newton Mearns, Glasgow, G77 5GD

Director19 March 1993Active
62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW

Director22 May 2009Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director31 December 2019Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Corporate Director04 February 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Appoint person director company with name date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-17Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination secretary company with name termination date.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-06-30Officers

Termination director company with name termination date.

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2021-05-25Officers

Change person director company with change date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-13Accounts

Accounts with accounts type dormant.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Change person director company with change date.

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2021-03-26Change of constitution

Statement of companys objects.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-10Incorporation

Memorandum articles.

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2021-03-10Resolution

Resolution.

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2021-02-04Officers

Termination director company with name termination date.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-12-22Persons with significant control

Change to a person with significant control.

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