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Ballcop (No.8) Ltd. (No: SC036030)

Address: 1000 KENNISHEAD ROAD, DARNLEY, GLASGOW, G53 7RA, UNITED KINGDOM

Status: Active

Incorporated: 18-Jan-1961

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: LOOKERS DIRECTORS LIMITED (   From: Feb-2003  )

Current Director: MARTIN PAUL REAY ( DOB: Aug-1976   From: Jan-2024  )

Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966   From: Dec-2019  )

Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966   From: Dec-2019  )

Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975   From: Apr-2024  )

Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978   From: Feb-2021   To: Jun-2021  )

Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965   From: May-2009   To: Dec-2019  )

Resigned Director: PAUL ALEXANDER CARRUTHERS (   From: Nov-1988   To: Nov-1989  )

Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Dec-2009   To: Jul-2019  )

Resigned Director: PETER JONES ( DOB: Oct-1956   From: May-2009   To: Dec-2013  )

Resigned Director: STUART RANDOLPH MACDONALD ( DOB: Sep-1959   From: May-2009   To: Dec-2009  )

Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976   From: Feb-2021   To: Apr-2024  )

Resigned Director: JOSEPH JAMES NIMMO (   From: Nov-1988   To: Feb-2003  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Dec-2019   To: Jan-2024  )

Resigned Director: ROBERT RENNIE (   From: Mar-1990   To: Feb-2003  )

Resigned Director: GEORGE ROSS (   From: Nov-1989   To: Mar-1990  )

Resigned Director: GEORGE ROSS (   From: Jun-1991   To: Feb-2003  )

Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944   From: May-2009   To: Sep-2009  )

Resigned Secretary: PAUL ALEXANDER CARRUTHERS (   From: Nov-1988   To: Nov-1989  )

Resigned Secretary: PHILIP JOHN KENNY (   From: Dec-2019   To: Oct-2023  )

Resigned Secretary: LOOKERS SECRETARIES LIMITED (   From: Feb-2003   To: Jun-2019  )

Resigned Secretary: GLENDA MACGEEKIE (   From: Oct-2011   To: Dec-2019  )

Resigned Secretary: GEORGE ROSS (   From: Nov-1989   To: Feb-2003  )

Persons of Significant Control:

Taggarts Motor Group Limited, 1000 Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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