BALLCOP (NO.10) LTD. - DARNLEY
| Company Profile | Company Filings |
Overview
BALLCOP (NO.10) LTD. is a Private Limited Company from DARNLEY UNITED KINGDOM and has the status: Active.
BALLCOP (NO.10) LTD. was incorporated 53 years ago on 18/05/1971 and has the registered number: SC048723. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALLCOP (NO.10) LTD. was incorporated 53 years ago on 18/05/1971 and has the registered number: SC048723. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALLCOP (NO.10) LTD. - DARNLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1000 KENNISHEAD ROAD
DARNLEY
GLASGOW
G53 7RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER TREVOR WHITAKER | Nov 1975 | British | Director | 2024-04-04 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| PROFESSOR ROBERT RENNIE | Jun 1947 | British | Director | 1989-11-10 UNTIL 2003-02-04 | RESIGNED |
| LOOKERS DIRECTORS LIMITED | Corporate Director | 2003-02-04 UNTIL 2021-04-12 | RESIGNED | ||
| PAUL ALEXANDER CARRUTHERS | May 1959 | British | Secretary | RESIGNED | |
| MR GEORGE ROSS | Jan 1957 | British | Secretary | 1991-06-17 UNTIL 2003-02-04 | RESIGNED |
| IAIN THOMSON | British | Secretary | 1989-09-01 UNTIL 1991-06-17 | RESIGNED | |
| JOSEPH JAMES NIMMO | Nov 1943 | British | Director | RESIGNED | |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2009-05-22 UNTIL 2009-09-30 | RESIGNED |
| MR GEORGE ROSS | Jan 1957 | British | Director | RESIGNED | |
| GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| PAUL ALEXANDER CARRUTHERS | May 1959 | British | Director | RESIGNED | |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-12-31 UNTIL 2024-01-10 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2009-12-31 UNTIL 2019-07-05 | RESIGNED |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
| MR STUART RANDOLPH MACDONALD | Sep 1959 | Director | 2009-05-05 UNTIL 2009-12-31 | RESIGNED | |
| MR PETER JONES | Oct 1956 | British | Director | 2009-05-22 UNTIL 2013-12-31 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2009-05-22 UNTIL 2019-12-31 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| LOOKERS SECRETARIES LIMITED | Corporate Secretary | 2003-02-04 UNTIL 2019-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taggarts Motor Group Ltd. | 2016-04-06 | Darnley Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |