Begg.Cousland & Company Limited

Company Name	Begg.Cousland & Company Limited
Company Status	Dissolved
Company Number	SC013244
Category	Private Limited Company
Incorporation Date	8 July 1924(99 years, 5 months ago)
Dissolution Date	10 April 2017 (6 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Graeme Michael Cousland
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1989(65 years after company formation)
Appointment Duration	27 years, 9 months (closed 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchardwell Aberfoyle Road Killearn G63 9QG Scotland

Director Name	Mr Iain Thomas Ross
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(79 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 10 April 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	4 Etive Avenue Hamilton ML3 8UW Scotland

Secretary Name	Mr Iain Thomas Ross
Nationality	British
Status	Closed
Appointed	28 November 2003(79 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 10 April 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	4 Etive Avenue Hamilton ML3 8UW Scotland

Director Name	Martyn Laurence Dean
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(81 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 10 April 2017)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Alder Gate Hallside Cambuslang Lanarkshire G72 7ZF Scotland

Director Name	Mr Raiz Basheeruddin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Indian
Status	Closed
Appointed	16 February 2010(85 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 April 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Leslie Henry Worrall
Nationality	British
Status	Resigned
Appointed	22 June 1989(65 years after company formation)
Appointment Duration	1 week, 5 days (resigned 04 July 1989)
Role	Company Director
Correspondence Address	26 Battery Park Drive Greenock Renfrewshire PA16 7UB Scotland

Director Name	Ian David Mackay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(65 years after company formation)
Appointment Duration	5 years, 9 months (resigned 05 April 1995)
Role	Chartered Accountant
Correspondence Address	The Steep Ardenconnel Approach Rhu Helensburgh Dunbartonshire G84 8UA Scotland

Director Name	William Kirkwood Begg
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(65 years after company formation)
Appointment Duration	14 years, 2 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	3 Mirrlees Drive Glasgow Lanarkshire G12 0SH Scotland

Director Name	Andrew William Munnoch Hill
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(65 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 March 1996)
Role	Technical Sales Manager
Correspondence Address	22 Pearson Drive Renfrew Renfrewshire PA4 0AZ Scotland

Director Name	Pierre Leon Joseph Schumacher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1990(65 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 16 February 2010)
Role	Engineer
Correspondence Address	4 Rue Brooch Clervaux 9709 Luxembourg

Secretary Name	Ian David Mackay
Nationality	British
Status	Resigned
Appointed	06 April 1995(70 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	The Steep Ardenconnel Approach Rhu Helensburgh Dunbartonshire G84 8UA Scotland

Secretary Name	Ian David Mackay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(70 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	The Steep Ardenconnel Approach Rhu Helensburgh Dunbartonshire G84 8UA Scotland

Director Name	James Sullivan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(70 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 1998)
Role	Managing Director
Correspondence Address	38 Ferry Road Southwold Suffolk IP18 6NB

Director Name	Dr David Blakeley
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(74 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 2003)
Role	Managing Director
Correspondence Address	Fernholme Courtyard Cottages Station Road Brampton Cumbria CA8 1EX

Director Name	William Taylor Junor
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(77 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2003)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	Whitestone Cargill Perth PH2 6DT Scotland

Director Name	Robert Murdoch
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(77 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2004)
Role	Operations Director
Correspondence Address	Morven 47 Broadloan Renfrew PA4 0SB Scotland

Director Name	David Schumacher
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 February 2009(84 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 February 2010)
Role	Field Sales Manager
Correspondence Address	4 Rue Brooch Clervaux 9709

Location

Registered Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2011
Net Worth	-£3,915,825
Cash	£189,640
Current Liabilities	£2,654,480

Accounts

Latest Accounts	31 March 2011 (12 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 April 2017	Final Gazette dissolved following liquidation (1 page)
10 January 2017	Notice of final meeting of creditors (6 pages)
26 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2013	Registered office address changed from 6 Atholl Exchange Canning Street Edinburgh EH3 8EG Scotland on 18 February 2013 (2 pages)
13 December 2012	Registered office address changed from Building 5 Studio 3 Doges Templeton on the Green 62 Templeton Street Glasgow G40 1DA on 13 December 2012 (1 page)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 900,000 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
10 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
4 February 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 5 (3 pages)
4 February 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 7 (3 pages)
4 February 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 (3 pages)
4 February 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 4 (3 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
9 July 2010	Director's details changed for Graeme Michael Cousland on 21 June 2010 (2 pages)
9 July 2010	Director's details changed for Iain Thomas Ross on 21 June 2010 (2 pages)
9 July 2010	Director's details changed for Martyn Laurence Dean on 21 June 2010 (2 pages)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
24 March 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
23 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
17 February 2010	Appointment of Mr Raiz Basheerudin as a director (2 pages)
17 February 2010	Director's details changed for Mr Raiz Basheerudin on 17 February 2010 (2 pages)
16 February 2010	Termination of appointment of Pierre Schumacher as a director (1 page)
16 February 2010	Termination of appointment of David Schumacher as a director (1 page)
8 February 2010	Accounts for a small company made up to 31 March 2008 (10 pages)
2 July 2009	Return made up to 21/06/09; full list of members (5 pages)
23 April 2009	Registered office changed on 23/04/2009 from templeton business centre building 5 suite 3 doges templeton on the green glasgow G40 1DA (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 636 springfield road bridgeton glasgow G40 3HS (1 page)
6 April 2009	Director appointed david schumacher (2 pages)
1 July 2008	Return made up to 21/06/08; full list of members (4 pages)
5 March 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
17 July 2007	Return made up to 21/06/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Partic of mort/charge * (3 pages)
26 April 2007	Director's particulars changed (1 page)
25 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
6 July 2006	Return made up to 21/06/06; full list of members (3 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
20 January 2006	New director appointed (1 page)
12 July 2005	Return made up to 21/06/05; full list of members (3 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
19 July 2004	Return made up to 21/06/04; full list of members (7 pages)
25 March 2004	Director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (1 page)
29 September 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
24 June 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
24 June 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
10 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
10 April 2002	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
17 July 2001	Return made up to 21/06/01; full list of members (7 pages)
17 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 June 2000	Return made up to 21/06/00; full list of members (7 pages)
26 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 June 2000	Ad 13/06/00--------- Â£ si 200000@1=200000 Â£ ic 700000/900000 (2 pages)
13 June 2000	Nc inc already adjusted 06/06/00 (1 page)
13 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 July 1999	Return made up to 21/06/99; full list of members (6 pages)
24 February 1999	Ad 10/02/99--------- Â£ si 100000@1=100000 Â£ ic 600000/700000 (2 pages)
8 October 1998	New director appointed (2 pages)
20 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 July 1998	Director resigned (1 page)
2 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 July 1997	Return made up to 21/06/97; full list of members (6 pages)
19 July 1996	Return made up to 21/06/96; no change of members (4 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 April 1996	Director resigned (1 page)
29 March 1996	Ad 28/03/96--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 May 1995	New director appointed (2 pages)
31 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1976	Resolution passed on (5 pages)
9 March 1951	Company name changed\certificate issued on 09/03/51 (3 pages)
8 July 1924	Memorandum and Articles of Association (27 pages)
8 July 1924	Memorandum of association (1 page)

Begg.Cousland & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland