| Company Name | M B Build Limited |
|---|---|
| Directors | Mark Brannigan and Michelle Brannigan |
| Company Status | Active |
| Company Number | SC467240 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Previous Name | JBC Contracts Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Brannigan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mrs Michelle Brannigan |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2016(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | George Henry Brannigan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Nethervale Avenue Glasgow G44 3XR Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Henry Brannigan 50.00% Ordinary |
|---|---|
| 100 at £1 | Mark Brannigan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 2 weeks from now) |
Filing History
| 21 September 2023 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
|---|---|
| 24 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 27 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 8 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 19 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 28 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 January 2019 | Change of details for Mr Mark Brannigan as a person with significant control on 12 June 2017 (2 pages) |
| 21 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 21 January 2019 | Director's details changed for Mrs Michelle Brannigan on 13 January 2019 (2 pages) |
| 21 January 2019 | Director's details changed for Mark Brannigan on 13 January 2019 (2 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 5 September 2016 | Statement of capital following an allotment of shares on 9 August 2016
|
| 5 September 2016 | Statement of capital following an allotment of shares on 9 August 2016
|
| 8 August 2016 | Resolutions
|
| 8 August 2016 | Resolutions
|
| 28 July 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 28 July 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 28 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 May 2016 | Appointment of Michelle Brannigan as a director on 16 May 2016 (2 pages) |
| 16 May 2016 | Appointment of Michelle Brannigan as a director on 16 May 2016 (2 pages) |
| 16 May 2016 | Termination of appointment of George Henry Brannigan as a director on 16 May 2016 (1 page) |
| 16 May 2016 | Termination of appointment of George Henry Brannigan as a director on 16 May 2016 (1 page) |
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|