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BEGG COUSLAND ENVIROTEC LIMITED

Company number SC436242

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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)
17 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	CH01	Director's details changed for Mr Martyn Laurence Dean on 6 June 2016	View PDF Director's details changed for Mr Martyn Laurence Dean on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 15,000	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	CH01	Director's details changed for Iain Thomas Ross on 19 August 2015	View PDF Director's details changed for Iain Thomas Ross on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CH01	Director's details changed for Martyn Laurence Dean on 19 June 2015	View PDF Director's details changed for Martyn Laurence Dean on 19 June 2015 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 15,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 15,000	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AD01	Registered office address changed from 205/207 62 Templeton Street Glasgow G40 1DA on 7 November 2013	View PDF Registered office address changed from 205/207 62 Templeton Street Glasgow G40 1DA on 7 November 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	CERTNM	Company name changed B.C. envirotec LIMITED\certificate issued on 30/04/13 CONNOT ‐	View PDF Company name changed B.C. envirotec LIMITED\certificate issued on 30/04/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AD01	Registered office address changed from 81 Bath Street Glasgow G2 2EH United Kingdom on 25 April 2013	View PDF Registered office address changed from 81 Bath Street Glasgow G2 2EH United Kingdom on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-15 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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