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BEGG.COUSLAND & COMPANY LIMITED

Company number SC013244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2017 4.17(Scot) Notice of final meeting of creditors
26 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Feb 2013 AD01 Registered office address changed from 6 Atholl Exchange Canning Street Edinburgh EH3 8EG Scotland on 18 February 2013
13 Dec 2012 AD01 Registered office address changed from Building 5 Studio 3 Doges Templeton on the Green 62 Templeton Street Glasgow G40 1DA on 13 December 2012
29 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 900,000
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
10 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
04 Feb 2011 MG04s 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
04 Feb 2011 MG04s 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
04 Feb 2011 MG04s 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
04 Feb 2011 MG04s 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
19 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 10
03 Dec 2010 AA Accounts for a small company made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Graeme Michael Cousland on 21 June 2010
09 Jul 2010 CH01 Director's details changed for Martyn Laurence Dean on 21 June 2010
09 Jul 2010 CH01 Director's details changed for Iain Thomas Ross on 21 June 2010
24 Mar 2010 AA Accounts for a small company made up to 31 March 2009
23 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
17 Feb 2010 CH01 Director's details changed for Mr Raiz Basheerudin on 17 February 2010
17 Feb 2010 AP01 Appointment of Mr Raiz Basheerudin as a director
16 Feb 2010 TM01 Termination of appointment of Pierre Schumacher as a director
16 Feb 2010 TM01 Termination of appointment of David Schumacher as a director