BALLCOP (NO.11) LTD.
TAGGARTS MOTOR GROUP LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2AQ

Company number SC058044
Status Active
Incorporation Date 2 July 1975
Company Type Private Limited Company
Address 528/540 WINDMILL HILL STREET, MOTHERWELL, ML1 2AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of BALLCOP (NO.11) LTD. are www.ballcopno11.co.uk, and www.ballcop-no-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Ballcop No 11 Ltd is a Private Limited Company. The company registration number is SC058044. Ballcop No 11 Ltd has been working since 02 July 1975. The present status of the company is Active. The registered address of Ballcop No 11 Ltd is 528 540 Windmill Hill Street Motherwell Ml1 2aq. . MACGEEKIE, Glenda is a Secretary of the company. LOOKERS SECRETARIES LIMITED is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. LOOKERS DIRECTORS LIMITED is a Director of the company. Secretary REID, John has been resigned. Secretary ROSS, George has been resigned. Secretary ROSS, George has been resigned. Secretary SHEARER, Allan has been resigned. Director GILLESPIE, John has been resigned. Director JONES, Peter has been resigned. Director MACDONALD, Stuart Randolph has been resigned. Director NIMMO, Joseph James has been resigned. Director ROSS, George has been resigned. Director SURGENOR, Henry Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 01 October 2011
Secretary
LOOKERS SECRETARIES LIMITED
Appointed Date: 04 February 2003
Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 31 December 2009
65 years old
Director
LOOKERS DIRECTORS LIMITED
Appointed Date: 04 February 2003

Resigned Directors

Secretary
REID, John
Resigned: 24 January 1990
Secretary
ROSS, George
Resigned: 04 February 2003
Appointed Date: 17 June 1991
Secretary
ROSS, George
Resigned: 28 September 1990
Appointed Date: 24 January 1990
Secretary
SHEARER, Allan
Resigned: 17 June 1991
Appointed Date: 28 September 1990
Director
GILLESPIE, John
Resigned: 30 November 1991
81 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 years old
Director
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 05 May 2009
66 years old
Director
NIMMO, Joseph James
Resigned: 04 February 2003
82 years old
Director
ROSS, George
Resigned: 04 February 2003
68 years old
Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 22 May 2009
81 years old

Persons With Significant Control

Taggarts Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLCOP (NO.11) LTD. Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 96 more events
08 Jan 1987
Full accounts made up to 31 December 1985
22 Dec 1986
Registered office changed on 22/12/86 from: knowetop motherwell
22 Dec 1986
Director resigned
03 Jun 1986
New secretary appointed
03 Jun 1986
Secretary resigned;new secretary appointed

BALLCOP (NO.11) LTD. Charges

6 September 1989
Bond & floating charge
Delivered: 20 September 1989
Status: Satisfied on 4 September 2006
Persons entitled: Lombard North Calserf PLC
Description: Whole assets of the company…
13 January 1981
Floating charge
Delivered: 27 January 1981
Status: Satisfied on 7 January 1983
Persons entitled: Scottish Discount Company LTD
Description: Undertaking and all property and assets present and future…
1 December 1976
Standard security
Delivered: 8 December 1976
Status: Satisfied on 26 January 1993
Persons entitled: B C Goodall & Another as Trustees
Description: Heritable property at knowetop motherwell.
29 June 1976
Bond & floating charge
Delivered: 12 July 1976
Status: Satisfied on 4 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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