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Begg, Cousland Holdings Limited

Begg, Cousland Holdings Limited is a dissolved company incorporated on 22 March 1974 with the registered office located in Dundee, City of Dundee. Begg, Cousland Holdings Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 15 October 2016 (8 years ago)
Was 42 years old at the time of dissolution
Company No
SC055295
Private limited company
Scottish Company
Age
51 years
Incorporated 22 March 1974
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
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in UK • Born in Mar 1950
Director • British • Lives in UK • Born in Mar 1955
Director • Engineer • Indian • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Begg Cousland Envirotec Limited
Graeme Michael Cousland is a mutual person.
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
£151.15K
Increased by £3.57K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.81K
Increased by £4.23K (+3%)
Total Liabilities
-£620.31K
Decreased by £7.47K (-1%)
Net Assets
-£468.5K
Increased by £11.7K (-2%)
Debt Ratio (%)
409%
Decreased by 16.77% (-4%)
Latest Activity
Registered Address Changed
9 Years Ago on 22 Dec 2015
Registered Address Changed
9 Years Ago on 11 Dec 2015
Registered Address Changed
12 Years Ago on 18 Feb 2013
Registered Address Changed
12 Years Ago on 13 Dec 2012
Mr Iain Thomas Ross Appointed
12 Years Ago on 11 Dec 2012
Confirmation Submitted
13 Years Ago on 1 Aug 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
Confirmation Submitted
14 Years Ago on 4 Aug 2011
Small Accounts Submitted
14 Years Ago on 3 Dec 2010
Confirmation Submitted
15 Years Ago on 19 Aug 2010
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Documents
Submitted on 15 Oct 2016
Notice of final meeting of creditors
Submitted on 15 Jul 2016
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 22 December 2015
Submitted on 22 Dec 2015
Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 11 December 2015
Submitted on 11 Dec 2015
Resolutions
Submitted on 26 Jul 2013
Registered office address changed from 6 Canning Street Edinburgh EH3 8EG United Kingdom 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
Appointment of Mr Iain Thomas Ross as a director
Submitted on 11 Dec 2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
Submitted on 6 Dec 2012
Annual return made up to 31 July 2012 with full list of shareholders
Submitted on 1 Aug 2012
Repayment History
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