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BALLCOP (NO.2) LTD.

Company number SC050864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
15 Feb 2018 CH04 Secretary's details changed for Lookers Secretaries Limited on 11 December 2017
15 Feb 2018 CH02 Director's details changed for Lookers Directors Limited on 11 December 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
17 Jan 2014 TM01 Termination of appointment of Peter Jones as a director
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
22 Mar 2012 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Oct 2011 TM02 Termination of appointment of a secretary
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as they where factually inaccurate.
21 Oct 2011 AP03 Appointment of Glenda Macgeekie as a secretary
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 CH01 Director's details changed for Andrew Campbell Bruce on 1 April 2011
18 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
18 Apr 2011 CH01 Director's details changed for Peter Jones on 1 April 2011