Begg, Cousland Holdings Limited

Company Name	Begg, Cousland Holdings Limited
Company Status	Dissolved
Company Number	SC055295
Category	Private Limited Company
Incorporation Date	22 March 1974(50 years, 1 month ago)
Dissolution Date	15 October 2016 (7 years, 6 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 69 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(29 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (closed 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchardwell Aberfoyle Road Killearn G63 9QG Scotland

Secretary Name	Mr Iain Thomas Ross
Nationality	British
Status	Closed
Appointed	28 November 2003(29 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 October 2016)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	4 Etive Avenue Hamilton ML3 8UW Scotland

Director Name	Mr Raiz Basheeruddin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Indian
Status	Closed
Appointed	16 February 2010(35 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 October 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Iain Thomas Ross
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(38 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 October 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	62 Templeton Street Glasgow G40 1DA Scotland

Director Name	William Kirkwood Begg
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(15 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 12 September 2003)
Role	Company Director
Correspondence Address	3 Mirrlees Drive Glasgow Lanarkshire G12 0SH Scotland

Director Name	Brian James Pitchford
Nationality	British
Status	Resigned
Appointed	18 July 1989(15 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1990)
Role	Company Director
Correspondence Address	The Knoll Appleton Warrington

Director Name	Ian David Mackay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 1995)
Role	Chartered Accountant
Correspondence Address	The Steep Ardenconnel Approach Rhu Helensburgh Dunbartonshire G84 8UA Scotland

Director Name	James Peter Douglas
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(15 years, 4 months after company formation)
Appointment Duration	7 years (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Halewood House Farm Kingsley Cheshire WA6 8ET

Secretary Name	Ian David Mackay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	The Steep Ardenconnel Approach Rhu Helensburgh Dunbartonshire G84 8UA Scotland

Director Name	David Christopher Barr
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1990(16 years after company formation)
Appointment Duration	6 years, 3 months (resigned 24 July 1996)
Role	Chartered Accountant
Correspondence Address	4 Abbots Way Hartford Northwich Cheshire CW8 1NN

Secretary Name	Ian David Mackay
Nationality	British
Status	Resigned
Appointed	06 April 1995(21 years 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	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(22 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Director Name	Alexander Ernest Watson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(22 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 November 1996)
Role	Non Exec Dir
Country of Residence	United Kingdom
Correspondence Address	Ridgemead Mill Lane Chalfont-St-Giles Buckinghamshire HP8 4NR

Director Name	Mr Donald Gordon Begg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(22 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 September 2003)
Role	Communications Engineer
Correspondence Address	81 Eton Place Eton College Road, Hampstead London NW3 2DS

Director Name	Mr Robert Kirkwood Begg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(22 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 September 2003)
Role	Furniture Retailer
Country of Residence	Scotland
Correspondence Address	The Old Rectory Dobbies Road Lasswade Midlothian EH18 1LR Scotland

Director Name	David Christopher Barr
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(23 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	4 Abbots Way Hartford Northwich Cheshire CW8 1NN

Director Name	Pierre Leon Joseph Schumacher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 September 2003(29 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 February 2010)
Role	Company Director
Correspondence Address	4 Rue Brooch Clervaux 9709 Luxembourg

Director Name	Valentina Schumacher
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 September 2003(29 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 February 2010)
Role	Company Director
Correspondence Address	4 Rue Brooch 9709 Clervaux Luxembourg

Director Name	Mr Iain Thomas Ross
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2005)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	4 Etive Avenue Hamilton ML3 8UW Scotland

Director Name	Marin Petrov Marinov
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 January 2005(30 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 2005)
Role	Consulting Engineer
Correspondence Address	3 Zagorichane St Sofia 1111

Director Name	Martyn Laurence Dean
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(32 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2009)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Alder Gate Hallside Cambuslang Lanarkshire G72 7ZF Scotland

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£468,498
Cash	£151,151
Current Liabilities	£1,500

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 October 2016	Final Gazette dissolved following liquidation (1 page)
15 July 2016	Notice of final meeting of creditors (5 pages)
22 December 2015	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 (2 pages)
11 December 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 (2 pages)
26 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2013	Registered office address changed from 6 Canning Street Edinburgh EH3 8EG United Kingdom 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)
11 December 2012	Appointment of Mr Iain Thomas Ross as a director (2 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 300,022 (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 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 Valentina Schumacher as a director (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 August 2009	Return made up to 20/07/09; full list of members (4 pages)
23 April 2009	Registered office changed on 23/04/2009 from building 5. suite 3, doges, templeton on the green templeton street glasgow G40 1DA (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 636 springfield road glasgow G40 3HS (1 page)
4 April 2009	Appointment terminated director martyn dean (1 page)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008	Return made up to 20/07/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 August 2007	Return made up to 20/07/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006	Return made up to 20/07/06; full list of members (3 pages)
6 June 2006	New director appointed (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 August 2005	Return made up to 20/07/05; full list of members (3 pages)
31 May 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
11 January 2005	New director appointed (1 page)
21 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
11 August 2004	Return made up to 20/07/04; full list of members (12 pages)
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	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
12 August 2003	Return made up to 20/07/03; no change of members (8 pages)
12 August 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
4 August 2003	Amending res. Dated 25/02/99 (5 pages)
10 September 2002	Return made up to 20/07/02; full list of members (12 pages)
3 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 July 2001	Return made up to 20/07/01; change of members (7 pages)
26 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 July 1999	Return made up to 20/07/99; change of members (6 pages)
23 March 1999	Ad 25/02/99--------- Â£ si 105000@1=105000 Â£ ic 195022/300022 (2 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 August 1998	Return made up to 20/07/98; full list of members (7 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 August 1997	New director appointed (3 pages)
1 August 1997	Return made up to 20/07/97; full list of members (7 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 March 1997	Ad 14/02/97--------- Â£ si 13000@1=13000 Â£ ic 182022/195022 (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Memorandum and Articles of Association (9 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
27 November 1996	New director appointed (3 pages)
11 September 1996	New director appointed (3 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 July 1996	Return made up to 20/07/96; change of members (8 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 June 1989	Memorandum and Articles of Association (7 pages)
5 October 1981	Particulars of mortgage/charge (3 pages)

Begg, Cousland Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland