co
Corporate
Observer
Homepage
Data
Great Britain
Company
BALLCOP (NO.5) LTD.
Filings

BALLCOP (NO.5) LTD.: Filings

    • Overview

    Company NameBALLCOP (NO.5) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC023380
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BALLCOP (NO.5) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2024

    		1 pagesAA

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Apr 11, 2025

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the share premium account of the company by £1,000 to £nil and the amount by which the share premium account is so reduced be credited to the company's profit and loss account as a distributable reserve. 10/04/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Alex Smith as a director on Jan 23, 2025

    		2 pagesAP01

    Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024

    		1 pagesTM01

    Appointment of Mr James Brearley as a director on Oct 18, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		1 pagesAA

    Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024

    		2 pagesAP01

    Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024

    		2 pagesAP01

    Termination of appointment of Mark Douglas Raban as a director on Jan 10, 2024

    		1 pagesTM01

    Termination of appointment of Philip John Kenny as a secretary on Oct 11, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 19, 2022 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Mar 19, 2020

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Termination of appointment of Anna Catherine Bielby as a director on Jun 30, 2021

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0