MUNDELL BUILDING AND CONSTRUCTION LIMITED

MUNDELL BUILDING AND CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMUNDELL BUILDING AND CONSTRUCTION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC079469
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUNDELL BUILDING AND CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MUNDELL BUILDING AND CONSTRUCTION LIMITED located?

    Registered Office Address
    4a Coltpark Avenue
    Bishopbriggs
    G64 2AT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MUNDELL BUILDING AND CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGGS BUILDING CENTRE LIMITEDJul 09, 1982Jul 09, 1982

    What are the latest accounts for MUNDELL BUILDING AND CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MUNDELL BUILDING AND CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for MUNDELL BUILDING AND CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    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 Mar 31, 2020

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 18,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 18,000
    SH01

    Who are the officers of MUNDELL BUILDING AND CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDELL, James
    Coltpark Avenue
    Bishopbriggs
    G64 2AT Glasgow
    4a
    Scotland
    Secretary
    Coltpark Avenue
    Bishopbriggs
    G64 2AT Glasgow
    4a
    Scotland
    BritishDirector18070090002
    MUNDELL, James
    34 Bishopsgate Road
    Colston
    G21 1XD Glasgow
    Director
    34 Bishopsgate Road
    Colston
    G21 1XD Glasgow
    ScotlandBritishDirector18070090002
    MUNDELL, James
    29 Springfield Road
    Bishopbriggs
    G64 1PJ Glasgow
    Lanarkshire
    Secretary
    29 Springfield Road
    Bishopbriggs
    G64 1PJ Glasgow
    Lanarkshire
    British18070090001
    MUNDELL, James
    29 Springfield Road
    Bishopbriggs
    G64 1PJ Glasgow
    Lanarkshire
    Secretary
    29 Springfield Road
    Bishopbriggs
    G64 1PJ Glasgow
    Lanarkshire
    British18070090001
    BOYDSLAW (SECRETARIAL SERVICES) LIMITED
    146 West Regent Street
    G2 2RZ Glasgow
    Scotland
    Secretary
    146 West Regent Street
    G2 2RZ Glasgow
    Scotland
    27234280002
    MUNDELL, James
    29 Springfield Road
    Bishopbriggs
    G64 1PJ Glasgow
    Lanarkshire
    Director
    29 Springfield Road
    Bishopbriggs
    G64 1PJ Glasgow
    Lanarkshire
    BritishDirector18070090001
    MUNDELL, Martin
    12 Briar Neuk
    Bishopbriggs
    G64 1TW Glasgow
    Lanarkshire
    Director
    12 Briar Neuk
    Bishopbriggs
    G64 1TW Glasgow
    Lanarkshire
    BritishDirector332760001
    MUNDELL, Sarah
    29 Springfield Road
    Bishopbriggs
    G64 1PJ Glasgow
    Lanarkshire
    Director
    29 Springfield Road
    Bishopbriggs
    G64 1PJ Glasgow
    Lanarkshire
    BritishDirector1353640001

    Who are the persons with significant control of MUNDELL BUILDING AND CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mundell
    Coltpark Avenue
    Bishopbriggs
    G64 2AT Glasgow
    4a
    Scotland
    Apr 06, 2016
    Coltpark Avenue
    Bishopbriggs
    G64 2AT Glasgow
    4a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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