B. MUNDELL LIMITED: Filings

  • Overview

    Company NameB. MUNDELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC054931
    JurisdictionScotland
    Date of Creation

    What are the latest filings for B. MUNDELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2024

    24 pagesAA

    Termination of appointment of Catherine E Mundell as a secretary on May 06, 2025

    1 pagesTM02

    Termination of appointment of Catherine E Mundell as a director on May 06, 2025

    1 pagesTM01

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Wright Ogilvie 51 Kirk Street Campbeltown Argyll PA28 6BW Scotland to 6 Queens Terrace Aberdeen AB10 1XL

    1 pagesAD02

    Accounts for a small company made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    4 pagesCS01

    Court order

    S1096 Court Order to Rectify
    2 pagesOC

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2020 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to May 31, 2019

    12 pagesAAMD

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend to b mundell holdings LTD 18/01/2021
    RES13

    Total exemption full accounts made up to May 31, 2020

    13 pagesAA

    Notification of B. Mundell Holdings Limited as a person with significant control on Jan 18, 2021

    4 pagesPSC02

    Cessation of Myra Ann Mundell as a person with significant control on Jan 18, 2021

    3 pagesPSC07

    Cessation of Catherine Elizabeth Mundell as a person with significant control on Jan 18, 2021

    3 pagesPSC07

    Cessation of Benjamin James Mundell as a person with significant control on Jan 18, 2021

    3 pagesPSC07

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Second filing of Confirmation Statement dated Nov 13, 2019

    10 pagesRP04CS01

    legacy

    pagesANNOTATION

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0