BALLCOP (NO.1) LTD.

dissolved Company number SC046638

Private Limited by Shares · Incorporated on 30th May 1969 · Closed on 20th Apr 2021

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SIC code: 99999
Registered office: Darnley, G53 7RA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BALLCOP (NO.1) LTD. is a private limited by shares company based in Darnley. It was incorporated on 30th May 1969 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

5 Directors View directors

19 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Darnley (G) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LOOKERS DIRECTORS LIMITED	Corporate director	4th Feb 2003		Not recorded	View profile
Anna Bielby	Director	19th Feb 2021		British	View profile
Philip Kenny	Secretary	20th Dec 2019	This company	Not recorded	View profile
Duncan McPhee	Director	19th Feb 2021		British	View profile
Mark Raban	Director	31st Dec 2019		British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
SHIELDS AUTOMOTIVE LIMITED	SC146098	25th Aug 1993	active
INVERCLYDE SALES & SERVICE LIMITED	SC128564	15th Nov 1990	dissolved
J.N. HOLDINGS LIMITED	SC118294	1st Jun 1989	active
J M SLOAN & COMPANY (CAR HIRE) LIMITED	SC062394	24th May 1977	dissolved
BALLCOP (NO.11) LTD.	SC058044	2nd Jul 1975	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th May 1969
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

30th May 1969 Company incorporated
10th Nov 1989 Paul Carruthers resigned as Director
10th Nov 1989 Paul Carruthers resigned as Secretary
13th Nov 1989 George Ross appointed as Director
13th Nov 1989 George Ross appointed as Secretary
19th Mar 1990 George Ross resigned as Director
28th Sep 1990 George Ross appointed as Director
4th Feb 2003 LOOKERS DIRECTORS LIMITED appointed as Corporate director
4th Feb 2003 Robert Rennie resigned as Director
4th Feb 2003 Joseph Nimmo resigned as Director
4th Feb 2003 George Ross resigned as Director
4th Feb 2003 George Ross resigned as Secretary
4th Feb 2003 LOOKERS SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2009 Stuart Macdonald appointed as Director
22nd May 2009 Andrew Bruce appointed as Director
22nd May 2009 Henry Surgenor appointed as Director
22nd May 2009 Peter Jones appointed as Director
30th Sep 2009 Henry Surgenor resigned as Director
31st Dec 2009 Robin Gregson appointed as Director
31st Dec 2009 Stuart Macdonald resigned as Director
1st Oct 2011 Glenda Macgeekie appointed as Secretary
31st Dec 2013 Peter Jones resigned as Director
25th Jun 2019 LOOKERS SECRETARIES LIMITED resigned as Corporate secretary
5th Jul 2019 Robin Gregson resigned as Director
20th Dec 2019 Glenda Macgeekie resigned as Secretary
20th Dec 2019 Philip Kenny appointed as Secretary
31st Dec 2019 Andrew Bruce resigned as Director
31st Dec 2019 Mark Raban appointed as Director
13th Jul 2020 James Perrie appointed as Director
22nd Jan 2021 James Perrie resigned as Director
19th Feb 2021 Duncan McPhee appointed as Director
19th Feb 2021 Anna Bielby appointed as Director

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