Company information:
Ballcop (No.9) Ltd. (No: SC054545)
Address: 1000 KENNISHEAD ROAD, DARNLEY, GLASGOW, G53 7RA, UNITED KINGDOM
Status: Active
Incorporated: 16-Nov-1973
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: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Jul-2019 )
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: Jul-2019 To: Jan-2024 )
Resigned Director: ROBERT RENNIE ( From: Nov-1989 To: Feb-2003 )
Resigned Director: GEORGE ROSS ( From: Mar-1993 To: Feb-2003 )
Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944 From: May-2009 To: Sep-2009 )
Resigned Secretary: GEOFFREY LEIGH HARROLD ( From: Jan-1989 To: Apr-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: ELIZABETH MACDOUGALL ( From: Sep-1990 To: Jun-1991 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Oct-2011 To: Dec-2019 )
Resigned Secretary: GEORGE ROSS ( From: Nov-1988 To: Jan-1989 )
Resigned Secretary: GEORGE ROSS ( From: Jun-1991 To: Feb-2003 )
Resigned Secretary: IAIN THOMSON ( From: Apr-1989 To: Sep-1990 )
Persons of Significant Control:
Taggarts Motor Group Ltd., 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)