Company information:
Ballcop (No.1) Ltd. (No: SC046638)
Address: 528/540 WINDMILL HILL STREET, MOTHERWELL, ML1 2AQ
Status: Active - Proposal to Strike off
Incorporated: 30-May-1969
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-Feb-2020
Industry Class: 99999 - Dormant Company
Current Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: May-2009 )
Current Director: LOOKERS DIRECTORS LIMITED ( From: Feb-2003 )
Current Secretary: PHILIP JOHN KENNY ( From: 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: Mar-2009 To: Dec-2009 )
Resigned Director: JOSEPH JAMES NIMMO ( From: Nov-1988 To: Feb-2003 )
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: Sep-1990 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: 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)