BALLCOP (NO.7) LTD.
TAGGARTS (KIRKCALDY) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2AQ

Company number SC040599
Status Active
Incorporation Date 23 June 1964
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 seventeen 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 59,000 . The most likely internet sites of BALLCOP (NO.7) LTD. are www.ballcopno7.co.uk, and www.ballcop-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Ballcop No 7 Ltd is a Private Limited Company. The company registration number is SC040599. Ballcop No 7 Ltd has been working since 23 June 1964. The present status of the company is Active. The registered address of Ballcop No 7 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 CARRUTHERS, Paul Alexander 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. 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
Appointed Date: 01 May 1989
Secretary
ROSS, George
Resigned: 04 February 2003
Appointed Date: 17 June 1991
Secretary
TURNER, Thomas
Resigned: 01 May 1989
Director
CARRUTHERS, Paul Alexander
Resigned: 10 November 1989
66 years old
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: 01 November 1990
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.7) 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 59,000
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 59,000
...
... and 107 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: 27 rosslyn street kirkaloy
16 Dec 1986
Director resigned

BALLCOP (NO.7) LTD. Charges

9 April 1992
Standard security
Delivered: 29 April 1992
Status: Satisfied on 15 September 2006
Persons entitled: Lomard North Central PLC
Description: Subjects at rosslyn street kirkcaldy.
7 September 1989
Standard security
Delivered: 25 September 1989
Status: Satisfied on 15 September 2006
Persons entitled: Lombard North Central PLC
Description: Showroom & garage 27 rosslyn street kirkcaldy.
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…
2 November 1987
Standard security
Delivered: 9 November 1987
Status: Satisfied on 6 April 1993
Persons entitled: B P Oil LTD
Description: Car showroom, workshop garage forecourt, petrol filling…
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…
29 June 1978
Standard security
Delivered: 29 June 1978
Status: Satisfied on 26 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 27 rossly street, kirkcaldy fife.
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…

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