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Begg.Cousland & Company Limited

Begg.Cousland & Company Limited is a dissolved company incorporated on 8 July 1924 with the registered office located in Edinburgh, City of Edinburgh. Begg.Cousland & Company Limited was registered 101 years ago.
Status
Dissolved
Dissolved on 10 April 2017 (8 years ago)
Was 92 years old at the time of dissolution
Company No
SC013244
Private limited company
Scottish Company
Age
101 years
Incorporated 8 July 1924
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2011 (12 months)
Accounts type is Small
Next accounts for period 31 March 2012
Was due on 31 December 2012 (12 years ago)
Address
Third Floor West Edinburgh Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in UK • Born in Mar 1950
Director • Engineer • Indian • Lives in UK • Born in Jul 1979
Director • Chemical Engineer • British • Lives in Scotland • Born in Feb 1969
Director • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Begg Cousland Envirotec Limited
Graeme Michael Cousland and Mr Martyn Laurence Dean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£189.64K
Increased by £73.04K (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£944.6K
Decreased by £144.75K (-13%)
Total Liabilities
-£4.86M
Decreased by £413.86K (-8%)
Net Assets
-£3.92M
Increased by £269.11K (-6%)
Debt Ratio (%)
515%
Increased by 30.38% (+6%)
Latest Activity
Registered Address Changed
12 Years Ago on 18 Feb 2013
Registered Address Changed
12 Years Ago on 13 Dec 2012
Confirmation Submitted
13 Years Ago on 29 Jun 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
Confirmation Submitted
14 Years Ago on 23 Jun 2011
Small Accounts Submitted
14 Years Ago on 3 Dec 2010
Confirmation Submitted
15 Years Ago on 9 Jul 2010
Iain Thomas Ross Details Changed
15 Years Ago on 21 Jun 2010
Martyn Laurence Dean Details Changed
15 Years Ago on 21 Jun 2010
Graeme Michael Cousland Details Changed
15 Years Ago on 21 Jun 2010
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Documents
Submitted on 10 Apr 2017
Notice of final meeting of creditors
Submitted on 10 Jan 2017
Resolutions
Submitted on 26 Jul 2013
Registered office address changed from 6 Atholl Exchange Canning Street Edinburgh EH3 8EG Scotland on 18 February 2013
Submitted on 18 Feb 2013
Registered office address changed from Building 5 Studio 3 Doges Templeton on the Green 62 Templeton Street Glasgow G40 1DA on 13 December 2012
Submitted on 13 Dec 2012
Annual return made up to 21 June 2012 with full list of shareholders
Submitted on 29 Jun 2012
Accounts for a small company made up to 31 March 2011
Submitted on 4 Jan 2012
Annual return made up to 21 June 2011 with full list of shareholders
Submitted on 23 Jun 2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 9
Submitted on 10 Feb 2011
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6
Submitted on 4 Feb 2011
Repayment History
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