BALLCOP (NO.5) LTD.

Company number SC023380

Date	Type	Description	View / Download
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
23 Mar 2020	CS01	19/03/20 Statement of Capital gbp 1 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/03/2022	(4 pages)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 1.00	(3 pages)
18 Nov 2019	SH20	Statement by Directors	(1 page)
18 Nov 2019	CAP-SS	Solvency Statement dated 31/10/19	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
07 Aug 2019	TM02	Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
15 Feb 2018	CH04	Secretary's details changed for Lookers Secretaries Limited on 11 December 2017	(1 page)
15 Feb 2018	CH02	Director's details changed for Lookers Directors Limited on 11 December 2017	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
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 106,000	(6 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)