BALLCOP (NO.2) LTD.: Filings

  • Overview

    Company NameBALLCOP (NO.2) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC050864
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BALLCOP (NO.2) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Duncan Andrew Mcphee as a director on Feb 19, 2021

    2 pagesAP01

    Appointment of Ms Anna Catherine Bielby as a director on Feb 19, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of James Perrie as a director on Jan 22, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Change of details for Taggarts Motor Group Limited as a person with significant control on Dec 14, 2020

    2 pagesPSC05

    Registered office address changed from 528/540 Windmill Hill Street Motherwell ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on Dec 22, 2020

    1 pagesAD01

    Appointment of Mr James Perrie as a director on Jul 13, 2020

    2 pagesAP01

    Termination of appointment of Richard Scott Walker as a director on Jun 29, 2020

    1 pagesTM01

    Termination of appointment of Andrew Campbell Bruce as a director on Dec 31, 2019

    1 pagesTM01

    Appointment of Mr Mark Douglas Raban as a director on Dec 31, 2019

    2 pagesAP01

    Appointment of Mr Richard Scott Walker as a director on Dec 31, 2019

    2 pagesAP01

    Appointment of Mr Philip John Kenny as a secretary on Dec 20, 2019

    2 pagesAP03

    Termination of appointment of Glenda Macgeekie as a secretary on Dec 20, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Lookers Secretaries Limited as a secretary on Jun 25, 2019

    1 pagesTM02

    Termination of appointment of Robin Anthony Gregson as a director on Jul 05, 2019

    1 pagesTM01

    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