Ballcop (No.4) Ltd.

Company Name	Ballcop (No.4) Ltd.
Directors	Mark Douglas Raban and Duncan Andrew McPhee
Company Status	Active
Company Number	SC038279
Category	Private Limited Company
Incorporation Date	28 December 1962(60 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Philip John Kenny
Status	Current
Appointed	20 December 2019(57 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(57 years after company formation)
Appointment Duration	3 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Duncan Andrew McPhee
Date of Birth	June 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(58 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Paul Alexander Carruthers
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(25 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 November 1989)
Role	Ca
Correspondence Address	3 Milner Road Glasgow Lanarkshire G13 1QL Scotland

Director Name	Joseph James Nimmo
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(25 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	10 Hillhouse Gate Carluke Lanarkshire ML8 4BW Scotland

Secretary Name	Iain Thomson
Nationality	British
Status	Resigned
Appointed	21 November 1988(25 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 1991)
Role	Company Director
Correspondence Address	2/2 156 Main Street Bridgeton Glasgow G40 1LR Scotland

Director Name	Prof Robert Rennie
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(26 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 February 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Polnoon Street Eaglesham Lanarkshire G76 0BH Scotland

Director Name	Mr George Ross
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(27 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hartwood Gardens Newton Mearns Glasgow Lanarkshire G77 5GD Scotland

Secretary Name	Mr George Ross
Nationality	British
Status	Resigned
Appointed	17 June 1991(28 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hartwood Gardens Newton Mearns Glasgow Lanarkshire G77 5GD Scotland

Director Name	Mr Stuart Randolph MacDonald
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(46 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 December 2009)
Role	Chartered Accountant
Correspondence Address	125 Andrew Lane High Lane Stockport Cheshire SK6 8JD

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(46 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmill Hill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Henry Kenneth Surgenor
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(46 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	62 Tuppeny Road Amoghia Ballymena BT42 2NW Northern Ireland

Director Name	Mr Andrew Campbell Bruce
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(46 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmill Hill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2009(47 years after company formation)
Appointment Duration	9 years, 6 months (resigned 05 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	528/540 Windmill Hill Street Motherwell ML1 2AQ Scotland

Secretary Name	Glenda Macgeekie
Nationality	British
Status	Resigned
Appointed	01 October 2011(48 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	528/540 Windmill Hill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Richard Scott Walker
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(57 years after company formation)
Appointment Duration	6 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr James Perrie
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(57 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(58 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Lookers Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(40 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 12 April 2021)
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Secretary Name	Lookers Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(40 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 25 June 2019)
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Contact

Website	taggarts.co.uk

Location

Registered Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland
Constituency	Glasgow South West
Ward	Greater Pollok
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Taggarts Motor Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2022 (1 year ago)
Next Return Due	2 April 2023 (1 week from now)

Charges

5 June 1987	Delivered on: 9 June 1987 Satisfied on: 26 January 1993 Persons entitled: Lloyds Bowmaker LTD Classification: Assignation Secured details: All sums due or to become due. Particulars: All monies which may from time to time be owing to the company by saab (great britain) LTD. In respect of refunds of monies paid by way of deposit on acquisition of motor cars on a consignment basis. Fully Satisfied
29 April 1980	Delivered on: 15 May 1980 Satisfied on: 7 January 1983 Persons entitled: Scottish Discount Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 June 1978	Delivered on: 29 June 1978 Satisfied on: 30 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at stewart street, carluke. Fully Satisfied
9 April 1992	Delivered on: 29 April 1992 Satisfied on: 30 August 2006 Persons entitled: Lombard North Central PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjecxts at williamson street and arnot street falkirk. Fully Satisfied
7 September 1989	Delivered on: 25 September 1989 Satisfied on: 30 August 2006 Persons entitled: Lombard North Central PLC Classification: Standard security Secured details: All sums due or to become due by taggart (motor holdings) limited. Particulars: Williamson street falkirk. Fully Satisfied
6 September 1989	Delivered on: 20 September 1989 Satisfied on: 4 September 2006 Persons entitled: Lombard Central North PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets. Fully Satisfied
6 July 1989	Delivered on: 10 July 1989 Satisfied on: 26 January 1993 Persons entitled: Saab-Scania Finance Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies owing from time to time to the company by saab great britain LTD in respect of refunds of monies paid by or by the direction of the company by saab GB LTD by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
26 March 1975	Delivered on: 15 April 1975 Satisfied on: 4 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 January 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
30 June 2021	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021 (1 page)
25 May 2021	Director's details changed for Mr Mark Douglas Raban on 5 February 2020 (2 pages)
14 April 2021	Termination of appointment of Lookers Directors Limited as a director on 12 April 2021 (1 page)
13 April 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
31 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
26 March 2021	Statement of company's objects (2 pages)
17 March 2021	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 (2 pages)
17 March 2021	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 (2 pages)
10 March 2021	Memorandum and Articles of Association (24 pages)
10 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 February 2021	Termination of appointment of James Perrie as a director on 22 January 2021 (1 page)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
22 December 2020	Change of details for Taggarts Motor Group Limited as a person with significant control on 14 December 2020 (2 pages)
22 December 2020	Registered office address changed from 528/540 Windmill Hill Street Motherwell ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 22 December 2020 (1 page)
10 August 2020	Appointment of Mr James Perrie as a director on 13 July 2020 (2 pages)
9 July 2020	Termination of appointment of Richard Scott Walker as a director on 29 June 2020 (1 page)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 (1 page)
14 February 2020	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019 (2 pages)
14 February 2020	Appointment of Mr Richard Scott Walker as a director on 31 December 2019 (2 pages)
14 January 2020	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 (2 pages)
14 January 2020	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 (1 page)
18 November 2019	Statement of capital on 18 November 2019 GBP 1.00 (3 pages)
18 November 2019	Statement by Directors (1 page)
18 November 2019	Solvency Statement dated 31/10/19 (1 page)
18 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
7 August 2019	Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019 (1 page)
11 July 2019	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 (1 page)
29 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
27 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
15 February 2018	Secretary's details changed for Lookers Secretaries Limited on 11 December 2017 (1 page)
15 February 2018	Director's details changed for Lookers Directors Limited on 11 December 2017 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (5 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 (5 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,000 (5 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,000 (5 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
24 October 2011	Appointment of Glenda Macgeekie as a secretary (3 pages)
24 October 2011	Appointment of Glenda Macgeekie as a secretary (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 April 2011	Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Peter Jones on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Peter Jones on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Peter Jones on 1 April 2011 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (14 pages)
9 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (14 pages)
2 February 2010	Termination of appointment of Stuart Macdonald as a director (2 pages)
2 February 2010	Appointment of Robin Anthony Gregson as a director (3 pages)
2 February 2010	Termination of appointment of Stuart Macdonald as a director (2 pages)
2 February 2010	Appointment of Robin Anthony Gregson as a director (3 pages)
8 October 2009	Termination of appointment of Henry Surgenor as a director (1 page)
8 October 2009	Termination of appointment of Henry Surgenor as a director (1 page)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 June 2009	Director appointed andrew campbell bruce (2 pages)
10 June 2009	Director appointed peter jones (2 pages)
10 June 2009	Director appointed henry kenneth surgenor (2 pages)
10 June 2009	Director appointed andrew campbell bruce (2 pages)
10 June 2009	Director appointed peter jones (2 pages)
10 June 2009	Director appointed henry kenneth surgenor (2 pages)
13 May 2009	Director appointed stuart randolph macdonald (3 pages)
13 May 2009	Director appointed stuart randolph macdonald (3 pages)
23 March 2009	Return made up to 19/03/09; full list of members (5 pages)
23 March 2009	Return made up to 19/03/09; full list of members (5 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 May 2008	Return made up to 19/03/08; full list of members (7 pages)
29 May 2008	Return made up to 19/03/08; full list of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 March 2007	Return made up to 19/03/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (6 pages)
23 March 2007	Return made up to 19/03/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (6 pages)
4 September 2006	Dec mort/charge * (2 pages)
4 September 2006	Dec mort/charge * (2 pages)
30 August 2006	Dec mort/charge * (2 pages)
30 August 2006	Dec mort/charge * (2 pages)
30 August 2006	Dec mort/charge * (2 pages)
30 August 2006	Dec mort/charge * (2 pages)
30 August 2006	Dec mort/charge * (2 pages)
30 August 2006	Dec mort/charge * (2 pages)
21 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 March 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 22/03/06 (6 pages)
22 March 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 22/03/06 (6 pages)
16 November 2005	Registered office changed on 16/11/05 from: 262 maryhill road glasgow G20 7YD (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 262 maryhill road glasgow G20 7YD (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2005	Return made up to 19/03/05; full list of members (7 pages)
31 October 2005	Return made up to 19/03/04; full list of members (7 pages)
31 October 2005	Return made up to 19/03/03; full list of members (7 pages)
31 October 2005	Return made up to 19/03/02; full list of members (7 pages)
31 October 2005	Return made up to 19/03/01; full list of members (7 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2005	Return made up to 19/03/05; full list of members (7 pages)
31 October 2005	Return made up to 19/03/04; full list of members (7 pages)
31 October 2005	Return made up to 19/03/03; full list of members (7 pages)
31 October 2005	Return made up to 19/03/02; full list of members (7 pages)
31 October 2005	Return made up to 19/03/01; full list of members (7 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	New director appointed (1 page)
12 September 2005	Restoration by order of the court (1 page)
12 September 2005	Restoration by order of the court (1 page)
16 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2000	Application for striking-off (1 page)
11 October 2000	Application for striking-off (1 page)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (7 pages)
22 June 2000	Full accounts made up to 31 December 1999 (7 pages)
14 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 1999	Company name changed taggarts (falkirk) LIMITED\certificate issued on 08/09/99 (2 pages)
7 September 1999	Company name changed taggarts (falkirk) LIMITED\certificate issued on 08/09/99 (2 pages)
23 June 1999	Full accounts made up to 31 December 1998 (6 pages)
23 June 1999	Full accounts made up to 31 December 1998 (6 pages)
6 April 1999	Return made up to 19/03/99; no change of members (4 pages)
6 April 1999	Return made up to 19/03/99; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 December 1997 (6 pages)
12 May 1998	Full accounts made up to 31 December 1997 (6 pages)
16 March 1998	Return made up to 19/03/98; no change of members (4 pages)
16 March 1998	Return made up to 19/03/98; no change of members (4 pages)
17 September 1997	Full accounts made up to 31 December 1996 (6 pages)
17 September 1997	Full accounts made up to 31 December 1996 (6 pages)
12 March 1997	Return made up to 19/03/97; full list of members (6 pages)
12 March 1997	Return made up to 19/03/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
14 March 1996	Return made up to 19/03/96; no change of members (4 pages)
14 March 1996	Return made up to 19/03/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (84 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
29 April 1992	Partic of mort/charge * (7 pages)
29 April 1992	Partic of mort/charge * (7 pages)
25 September 1989	Partic of mort/charge 10988 (3 pages)
25 September 1989	Partic of mort/charge 10988 (3 pages)
20 September 1989	Partic of mort/charge 10794 (3 pages)
20 September 1989	Partic of mort/charge 10794 (3 pages)
10 July 1989	Partic of mort/charge 7836 (3 pages)
10 July 1989	Partic of mort/charge 7836 (3 pages)
29 June 1978	Particulars of mortgage/charge (3 pages)
29 June 1978	Particulars of mortgage/charge (3 pages)

Ballcop (No.4) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland