BALLCOP (NO.4) LTD.
Overview
| Company Name | BALLCOP (NO.4) LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC038279 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLCOP (NO.4) LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BALLCOP (NO.4) LTD. located?
| Registered Office Address | 1000 Kennishead Road G53 7RA Darnley Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLCOP (NO.4) LTD.?
| Company Name | From | Until |
|---|---|---|
| TAGGARTS (FALKIRK) LIMITED | Feb 23, 1987 | Feb 23, 1987 |
| TAGGARTS (CARLUKE) LIMITED | Dec 28, 1962 | Dec 28, 1962 |
What are the latest accounts for BALLCOP (NO.4) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALLCOP (NO.4) LTD.?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for BALLCOP (NO.4) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alex Smith as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Brearley as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Douglas Raban as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip John Kenny as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Termination of appointment of Anna Catherine Bielby as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Douglas Raban on Feb 05, 2020 | 2 pages | CH01 | ||
Termination of appointment of Lookers Directors Limited as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Appointment of Mr Duncan Andrew Mcphee as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Appointment of Ms Anna Catherine Bielby as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Who are the officers of BALLCOP (NO.4) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREARLEY, James | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Managing Director | 328484420001 | ||||
| SMITH, Alex | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Executive Chair | 331807830001 | ||||
| WHITAKER, Christopher Trevor | Director | Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom | United Kingdom | British | Director | 319098450001 | ||||
| KENNY, Philip John | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House England | 266094960001 | |||||||
| MACGEEKIE, Glenda | Secretary | 528/540 Windmill Hill Street Motherwell ML1 2AQ | British | 164002700001 | ||||||
| ROSS, George | Secretary | 9 Hartwood Gardens Newton Mearns G77 5GD Glasgow Lanarkshire | British | Director | 361840006 | |||||
| THOMSON, Iain | Secretary | 2/2 156 Main Street Bridgeton G40 1LR Glasgow | British | 805030001 | ||||||
| LOOKERS SECRETARIES LIMITED | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | 97071740001 | |||||||
| BIELBY, Anna Catherine | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Chartered Accountant | 278483950001 | ||||
| BRUCE, Andrew Campbell | Director | 528/540 Windmill Hill Street Motherwell ML1 2AQ | United Kingdom | British | Director | 138836960001 | ||||
| CARRUTHERS, Paul Alexander | Director | 3 Milner Road G13 1QL Glasgow Lanarkshire | British | Ca | 360270001 | |||||
| GREGSON, Robin Anthony | Director | 528/540 Windmill Hill Street Motherwell ML1 2AQ | England | English | Chartered Accountant | 107835250001 | ||||
| JONES, Peter | Director | 528/540 Windmill Hill Street Motherwell ML1 2AQ | United Kingdom | British | Director | 63556040002 | ||||
| MACDONALD, Stuart Randolph | Director | 125 Andrew Lane High Lane SK6 8JD Stockport Cheshire | British | Chartered Accountant | 13510080001 | |||||
| MCPHEE, Duncan Andrew | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Company Director | 190081580001 | ||||
| NIMMO, Joseph James | Director | 10 Hillhouse Gate ML8 4BW Carluke Lanarkshire | British | Director | 360260001 | |||||
| PERRIE, James | Director | Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom | United Kingdom | British | Director | 272947250001 | ||||
| RABAN, Mark Douglas | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | England | British | Ceo | 261262130002 | ||||
| REAY, Martin Paul | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Chartered Accountant | 318222340001 | ||||
| RENNIE, Robert, Professor | Director | 10 Polnoon Street G76 0BH Eaglesham Lanarkshire | Scotland | British | Solicitor | 108919580001 | ||||
| ROSS, George | Director | 9 Hartwood Gardens Newton Mearns G77 5GD Glasgow Lanarkshire | United Kingdom | British | Director | 361840006 | ||||
| SURGENOR, Henry Kenneth | Director | 62 Tuppeny Road Amoghia BT42 2NW Ballymena Northern Ireland | Northern Ireland | British | Director | 49695110001 | ||||
| WALKER, Richard Scott | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Director | 65253040003 | ||||
| LOOKERS DIRECTORS LIMITED | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | 107587370001 |
Who are the persons with significant control of BALLCOP (NO.4) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taggarts Motor Group Limited | Apr 06, 2016 | Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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