MJB DEVELOPMENTS (DUNDEE) LIMITED
DUNDEE CASTLELAW (NO.704) LIMITED

Company number SC327316
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 6B RERES ROAD, BROUGHTY FERRY, DUNDEE, DD5 2QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Director's details changed for Wendy Margaret Lees on 1 January 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of MJB DEVELOPMENTS (DUNDEE) LIMITED are www.mjbdevelopmentsdundee.co.uk, and www.mjb-developments-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Mjb Developments Dundee Limited is a Private Limited Company. The company registration number is SC327316. Mjb Developments Dundee Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Mjb Developments Dundee Limited is 6b Reres Road Broughty Ferry Dundee Dd5 2qa. . THORNTONS LAW LLP is a Secretary of the company. BLYTH, Mark James is a Director of the company. BLYTH, Wendy Margaret is a Director of the company. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 05 July 2007

Director
BLYTH, Mark James
Appointed Date: 11 September 2007
56 years old

Director
BLYTH, Wendy Margaret
Appointed Date: 11 September 2007
62 years old

Resigned Directors

Director
HUTCHESON, Iain Henderson
Resigned: 11 September 2007
Appointed Date: 05 July 2007
63 years old

Persons With Significant Control

Mr Mark James Blyth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Margaret Blyth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJB DEVELOPMENTS (DUNDEE) LIMITED Events

25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Director's details changed for Wendy Margaret Lees on 1 January 2016
23 Aug 2016
Confirmation statement made on 5 July 2016 with updates
19 Apr 2016
Total exemption full accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

...
... and 26 more events
20 Sep 2007
New director appointed
20 Sep 2007
Registered office changed on 20/09/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ
20 Sep 2007
Ad 11/09/07--------- £ si 1@1=1 £ ic 1/2
12 Sep 2007
Company name changed castlelaw (no.704) LIMITED\certificate issued on 12/09/07
05 Jul 2007
Incorporation

MJB DEVELOPMENTS (DUNDEE) LIMITED Charges

22 January 2008
Standard security
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 millgate loan, arbroath, angus (title number ANG49608).