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Ballcop (No.1) Ltd

Ballcop (No.1) Ltd is a dissolved company incorporated on 30 May 1969 with the registered office located in Glasgow, Renfrewshire. Ballcop (No.1) Ltd was registered 56 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 51 years old at the time of dissolution
Via voluntary strike-off
Company No
SC046638
Private limited company
Scottish Company
Age
56 years
Incorporated 30 May 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1000 Kennishead Road
Darnley
Glasgow
G53 7RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1978
Director • British
Director • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Beadles Dartford Limited
Mark Douglas Raban is a mutual person.
Active
Group 1 Retail Limited
Mark Douglas Raban is a mutual person.
Active
Group 1 Estates Limited
Mark Douglas Raban is a mutual person.
Active
Robinsons Autoservices Limited
Mark Douglas Raban is a mutual person.
Active
Beadles Sidcup Limited
Mark Douglas Raban is a mutual person.
Active
Autodevotion Limited
Mark Douglas Raban is a mutual person.
Active
Gerard Mann Limited
Mark Douglas Raban is a mutual person.
Active
The Cooper Group Limited
Mark Douglas Raban is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Apr 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Ms Anna Catherine Bielby Appointed
4 Years Ago on 19 Feb 2021
Mr Duncan Andrew Mcphee Appointed
4 Years Ago on 19 Feb 2021
James Perrie Resigned
4 Years Ago on 22 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 29 Dec 2020
Registered Address Changed
4 Years Ago on 22 Dec 2020
Mr Mark Douglas Raban Appointed
5 Years Ago on 31 Dec 2019
Andrew Campbell Bruce Resigned
5 Years Ago on 31 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Apr 2021
Confirmation statement made on 19 March 2021 with no updates
Submitted on 8 Apr 2021
Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021
Submitted on 8 Apr 2021
Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021
Submitted on 8 Apr 2021
Confirmation statement made on 19 March 2020 with no updates
Submitted on 1 Apr 2021
Appointment of Mr Mark Douglas Raban as a director on 31 December 2019
Submitted on 31 Mar 2021
Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019
Submitted on 30 Mar 2021
Termination of appointment of James Perrie as a director on 22 January 2021
Submitted on 4 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 29 Dec 2020
Change of details for Taggarts Motor Group Limited as a person with significant control on 14 December 2020
Submitted on 22 Dec 2020
Repayment History
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