BALLCOP (NO.3) LTD.
TAGGARTS (DUNFERMLINE) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2AQ

Company number SC021939
Status Active
Incorporation Date 25 December 1941
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 nine 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 7,000 . The most likely internet sites of BALLCOP (NO.3) LTD. are www.ballcopno3.co.uk, and www.ballcop-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and twelve months. Ballcop No 3 Ltd is a Private Limited Company. The company registration number is SC021939. Ballcop No 3 Ltd has been working since 25 December 1941. The present status of the company is Active. The registered address of Ballcop No 3 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 MACLELLAN, Kenneth has been resigned. Secretary ROSS, George has been resigned. Secretary TURNER, Thomas has been resigned. Director GIBSON, Thomas 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 SAUNDERS, Tom has been resigned. Director SURGENOR, Henry Kenneth has been resigned. Director TURNER, Thomas 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
MACLELLAN, Kenneth
Resigned: 17 June 1991
Secretary
ROSS, George
Resigned: 04 February 2003
Appointed Date: 17 June 1991
Secretary
TURNER, Thomas
Resigned: 19 March 1990
Director
GIBSON, Thomas
Resigned: 30 November 1991
78 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
Appointed Date: 28 September 1990
68 years old
Director
SAUNDERS, Tom
Resigned: 30 April 1991
Appointed Date: 28 September 1990
Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 22 May 2009
81 years old
Director
TURNER, Thomas
Resigned: 19 March 1990

Persons With Significant Control

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

BALLCOP (NO.3) LTD. Events

23 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 7,000
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 7,000
...
... and 99 more events
16 Jul 1987
New director appointed
24 Dec 1986
Full accounts made up to 31 December 1985
24 Dec 1986
Annual return made up to 10/10/86
16 Dec 1986
Registered office changed on 16/12/86 from: 18 halbeath road dunfermline
16 Dec 1986
Director resigned

BALLCOP (NO.3) LTD. Charges

9 April 1992
Standard security
Delivered: 29 April 1992
Status: Satisfied on 1 March 2001
Persons entitled: Lobard North Central PLC
Description: Subjects at halbeath road and athol place dunfermline.
7 September 1989
Standard security
Delivered: 25 September 1989
Status: Satisfied on 30 August 2006
Persons entitled: Lombard North Central PLC
Description: Halbeath road dunfermline.
6 September 1989
Bond & floating charge
Delivered: 20 September 1989
Status: Satisfied on 4 September 2006
Persons entitled: Lombard North Central PLC
Description: Whole assets…
29 April 1980
Floating charge
Delivered: 15 May 1980
Status: Satisfied on 7 January 1983
Persons entitled: Scottish Discount Company LTD
Description: Undertaking and all property and assets present and future…
5 July 1978
Standard security
Delivered: 12 July 1978
Status: Satisfied on 26 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at halbeath rd dunfermline.
22 June 1978
Bond & floating charge
Delivered: 26 June 1978
Status: Satisfied on 4 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 June 1972
Standard security
Delivered: 30 June 1972
Status: Satisfied on 26 January 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on north side of halbeath road (road leading from…

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