MUNDELL BUILDING AND CONSTRUCTION LIMITED
GLASGOW BRIGGS BUILDING CENTRE LIMITED

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Company number SC079469
Status Active
Incorporation Date 9 July 1982
Company Type Private Limited Company
Address CLEMENTS CHARTERED ACCOUNTANTS, 39 ST VINCENT PLACE, GLASGOW, G1 2ER
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 18,000 . The most likely internet sites of MUNDELL BUILDING AND CONSTRUCTION LIMITED are www.mundellbuildingandconstruction.co.uk, and www.mundell-building-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mundell Building and Construction Limited is a Private Limited Company. The company registration number is SC079469. Mundell Building and Construction Limited has been working since 09 July 1982. The present status of the company is Active. The registered address of Mundell Building and Construction Limited is Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2er. . MUNDELL, James is a Secretary of the company. MUNDELL, James is a Director of the company. Secretary MUNDELL, James has been resigned. Secretary MUNDELL, James has been resigned. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Director MUNDELL, James has been resigned. Director MUNDELL, Martin has been resigned. Director MUNDELL, Sarah has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MUNDELL, James
Appointed Date: 19 March 2008

Director
MUNDELL, James

72 years old

Resigned Directors

Secretary
MUNDELL, James
Resigned: 30 April 1996

Secretary
MUNDELL, James
Resigned: 01 February 1990

Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 19 March 2008
Appointed Date: 30 April 1996

Director
MUNDELL, James
Resigned: 01 February 1990
72 years old

Director
MUNDELL, Martin
Resigned: 31 December 1991

Director
MUNDELL, Sarah
Resigned: 30 April 1996
Appointed Date: 23 February 1990
70 years old

Persons With Significant Control

Mr James Mundell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MUNDELL BUILDING AND CONSTRUCTION LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 18,000

30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
20 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 18,000

...
... and 77 more events
30 Mar 1989
Accounts for a small company made up to 31 August 1988

03 Feb 1988
Return made up to 04/12/87; full list of members

03 Feb 1988
Accounts for a small company made up to 31 August 1987

15 Dec 1986
Full accounts made up to 31 August 1986

15 Dec 1986
Return made up to 02/12/86; full list of members

MUNDELL BUILDING AND CONSTRUCTION LIMITED Charges

9 October 1989
Standard security
Delivered: 23 October 1989
Status: Satisfied on 29 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.1 acres at hillcroft terrace, bishopbriggs.
10 September 1984
Standard security
Delivered: 14 September 1984
Status: Satisfied on 11 December 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.1 acres at hillcroft terrace bishopbriggs - see page 2…
10 February 1984
Bond & floating charge
Delivered: 29 February 1984
Status: Satisfied on 29 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…