BEGG COUSLAND ENVIROTEC LIMITED
8-12 BLAIRTUMMOCK PLACE, GLASGOW G33 4EN- Active
- Private Limited Company
- Company No. SC436242
- Last Updated: 01 Mar 2024
Company Profile
BEGG COUSLAND ENVIROTEC LIMITED was incorporated on Tuesday, November 6, 2012 as a Private Limited Company with registered address in GLASGOW. BEGG COUSLAND ENVIROTEC LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | BEGG COUSLAND ENVIROTEC LIMITED |
|---|---|
| Company number | SC436242 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-12 BLAIRTUMMOCK PLACE GLASGOW G33 4EN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iain Thomas Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martyn Laurence Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graeme Michael Cousland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEGG COUSLAND ENVIROTEC LIMITED | 06 Nov 2012 |
| B.C. ENVIROTEC LIMITED | 30 Apr 2013 |