BALLCOP (NO.4) LTD.
TAGGARTS (FALKIRK) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2AQ

Company number SC038279
Status Active
Incorporation Date 28 December 1962
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 eighteen 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 10,000 . The most likely internet sites of BALLCOP (NO.4) LTD. are www.ballcopno4.co.uk, and www.ballcop-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Ballcop No 4 Ltd is a Private Limited Company. The company registration number is SC038279. Ballcop No 4 Ltd has been working since 28 December 1962. The present status of the company is Active. The registered address of Ballcop No 4 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 ROSS, George has been resigned. Secretary THOMSON, Iain has been resigned. Director CARRUTHERS, Paul Alexander has been resigned. Director JONES, Peter has been resigned. Director MACDONALD, Stuart Randolph has been resigned. Director NIMMO, Joseph James has been resigned. Director RENNIE, Robert, Professor 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
ROSS, George
Resigned: 04 February 2003
Appointed Date: 17 June 1991
Secretary
THOMSON, Iain
Resigned: 17 June 1991
Director
CARRUTHERS, Paul Alexander
Resigned: 10 November 1989
66 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
RENNIE, Robert, Professor
Resigned: 04 February 2003
Appointed Date: 10 November 1989
78 years old
Director
ROSS, George
Resigned: 04 February 2003
Appointed Date: 28 September 1990
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.4) 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 10,000
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 10,000
...
... and 108 more events
31 Dec 1986
Return made up to 05/12/86; full list of members
12 Dec 1986
Registered office changed on 12/12/86 from: 35A stewart street carluke
03 Jun 1986
New secretary appointed;new director appointed
20 Sep 1985
Full accounts made up to 31 December 1984
29 Jun 1978
Particulars of mortgage/charge

BALLCOP (NO.4) LTD. Charges

9 April 1992
Standard security
Delivered: 29 April 1992
Status: Satisfied on 30 August 2006
Persons entitled: Lombard North Central PLC
Description: Subjecxts at williamson street and arnot street falkirk.
7 September 1989
Standard security
Delivered: 25 September 1989
Status: Satisfied on 30 August 2006
Persons entitled: Lombard North Central PLC
Description: Williamson street falkirk.
6 September 1989
Bond & floating charge
Delivered: 20 September 1989
Status: Satisfied on 4 September 2006
Persons entitled: Lombard Central North PLC
Description: Whole assets…
6 July 1989
Assignation in security
Delivered: 10 July 1989
Status: Satisfied on 26 January 1993
Persons entitled: Saab-Scania Finance Limited
Description: All monies owing from time to time to the company by saab…
5 June 1987
Assignation
Delivered: 9 June 1987
Status: Satisfied on 26 January 1993
Persons entitled: Lloyds Bowmaker LTD
Description: All monies which may from time to time be owing to the…
29 April 1980
Floating charge
Delivered: 15 May 1980
Status: Satisfied on 7 January 1983
Persons entitled: Scottish Discount Company Limited
Description: Undertaking and all property and assets present and future…
26 June 1978
Standard security
Delivered: 29 June 1978
Status: Satisfied on 30 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at stewart street, carluke.
26 March 1975
Bond & floating charge
Delivered: 15 April 1975
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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