| Company Name | Mundell Building And Construction Limited |
|---|---|
| Director | James Mundell |
| Company Status | Active |
| Company Number | SC079469 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1982(41 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr James Mundell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Bishopsgate Road Colston Glasgow G21 1XD Scotland |
| Secretary Name | Mr James Mundell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2008(25 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4a Coltpark Avenue Bishopbriggs Glasgow G64 2AT Scotland |
| Director Name | James Mundell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1988(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 1990) |
| Role | Company Director |
| Correspondence Address | 29 Springfield Road Bishopbriggs Glasgow Lanarkshire G64 1PJ Scotland |
| Director Name | Martin Mundell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1988(6 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 12 Briar Neuk Bishopbriggs Glasgow Lanarkshire G64 1TW Scotland |
| Secretary Name | James Mundell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1988(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 1990) |
| Role | Company Director |
| Correspondence Address | 29 Springfield Road Bishopbriggs Glasgow Lanarkshire G64 1PJ Scotland |
| Director Name | Sarah Mundell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1990(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 29 Springfield Road Bishopbriggs Glasgow Lanarkshire G64 1PJ Scotland |
| Secretary Name | James Mundell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 29 Springfield Road Bishopbriggs Glasgow Lanarkshire G64 1PJ Scotland |
| Secretary Name | Boydslaw (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1996(13 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 19 March 2008) |
| Correspondence Address | 146 West Regent Street Glasgow G2 2RZ Scotland |
Location
| Registered Address | 4a Coltpark Avenue Bishopbriggs Glasgow G64 2AT Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs South |
Shareholders
| 18k at £1 | James Mundell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,470 |
| Cash | £3,777 |
| Current Liabilities | £15,974 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Charges
| 9 October 1989 | Delivered on: 23 October 1989 Satisfied on: 29 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.1 acres at hillcroft terrace, bishopbriggs. Fully Satisfied |
|---|---|
| 10 September 1984 | Delivered on: 14 September 1984 Satisfied on: 11 December 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.1 acres at hillcroft terrace bishopbriggs - see page 2 doc 13. Fully Satisfied |
| 10 February 1984 | Delivered on: 29 February 1984 Satisfied on: 29 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 31 March 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
|---|---|
| 15 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 19 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 31 March 2020 | Registered office address changed from C/O Clements Chartered Accountants 39 st Vincent Place Glasgow G1 2ER to 4a Coltpark Avenue Bishopbriggs Glasgow G64 2AT on 31 March 2020 (1 page) |
| 21 January 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 29 October 2014 | Satisfaction of charge 3 in full (1 page) |
| 29 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 29 October 2014 | Satisfaction of charge 3 in full (1 page) |
| 29 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 5 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Registered office address changed from Clements, 29 St. Vincent Place Glasgow G1 2DT on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from Clements, 29 St. Vincent Place Glasgow G1 2DT on 23 May 2011 (1 page) |
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 23 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 4 February 2010 | Director's details changed for Mr James Mundell on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr James Mundell on 1 January 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Mr James Mundell on 1 January 2010 (1 page) |
| 4 February 2010 | Secretary's details changed for Mr James Mundell on 1 January 2010 (1 page) |
| 4 February 2010 | Director's details changed for Mr James Mundell on 1 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Mr James Mundell on 1 January 2010 (1 page) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page) |
| 11 February 2009 | Secretary appointed mr james mundell (1 page) |
| 11 February 2009 | Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Secretary appointed mr james mundell (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from 29 st. Vincent place glasgow G1 2DT (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from 29 st. Vincent place glasgow G1 2DT (1 page) |
| 26 November 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 146 west regent street glasgow G2 2RZ (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 146 west regent street glasgow G2 2RZ (1 page) |
| 30 January 2008 | Return made up to 31/12/07; no change of members
|
| 30 January 2008 | Return made up to 31/12/07; no change of members
|
| 4 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 24 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 May 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 15 May 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 27 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 31 August 1999 (17 pages) |
| 26 May 2000 | Full accounts made up to 31 August 1999 (17 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members
|
| 1 February 1999 | Return made up to 31/12/98; full list of members
|
| 13 January 1999 | Company name changed briggs building centre LIMITED\certificate issued on 14/01/99 (2 pages) |
| 13 January 1999 | Company name changed briggs building centre LIMITED\certificate issued on 14/01/99 (2 pages) |
| 11 January 1999 | Registered office changed on 11/01/99 from: hillcroft terrace bishopsbriggs glasgow G64 2AW (1 page) |
| 11 January 1999 | Registered office changed on 11/01/99 from: hillcroft terrace bishopsbriggs glasgow G64 2AW (1 page) |
| 24 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 26 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 August 1996 | £ ic 18000/16000 08/07/96 £ sr 2000@1=2000 (1 page) |
| 12 August 1996 | £ ic 18000/16000 08/07/96 £ sr 2000@1=2000 (1 page) |
| 23 July 1996 | Location of register of members (1 page) |
| 23 July 1996 | Location of register of directors' interests (1 page) |
| 23 July 1996 | Location of register of directors' interests (1 page) |
| 23 July 1996 | £ ic 20000/18000 08/07/96 £ sr 2000@1=2000 (1 page) |
| 23 July 1996 | Location of register of members (1 page) |
| 23 July 1996 | £ ic 20000/18000 08/07/96 £ sr 2000@1=2000 (1 page) |
| 14 June 1996 | Resolutions
|
| 14 June 1996 | Nc dec already adjusted 31/12/89 09/07/82 (2 pages) |
| 14 June 1996 | Resolutions
|
| 14 June 1996 | Nc dec already adjusted 31/12/89 09/07/82 (2 pages) |
| 14 June 1996 | Resolutions
|
| 14 June 1996 | Resolutions
|
| 14 June 1996 | Memorandum and Articles of Association (23 pages) |
| 14 June 1996 | Memorandum and Articles of Association (23 pages) |
| 30 May 1996 | Director resigned (1 page) |
| 30 May 1996 | New secretary appointed (1 page) |
| 30 May 1996 | Director resigned (1 page) |
| 30 May 1996 | New secretary appointed (1 page) |
| 30 May 1996 | Secretary resigned (2 pages) |
| 30 May 1996 | Secretary resigned (2 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |