B. MUNDELL LIMITED

Profile B. MUNDELL LIMITED

Actual on 01.08.2021
Company name
B. MUNDELL LIMITED
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Company number
SC054931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 January 1974
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
BARDARAVINE, TARBERT, ARGYLL, PA29 6YF
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PSC and Officers B. MUNDELL LIMITED

Officers

(as of 25.09.2020)

MUNDELL, Benjamin James
Status: Active
Appointed on: Wednesday, 01 January 1997
Correspondence address: The Manse Barmore Road, Tarbert, Argyll, PA29 6TT
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Transport Operator
Country of residence: Scotland
MUNDELL, Catherine E
Status: Active
Correspondence address: Bardaravine, Tarbert, Argyll, PA29 6YF
Role: Secretary
MUNDELL, Catherine E
Status: Active
Correspondence address: Bardaravine, Tarbert, Argyll, PA29 6YF
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: Scotland
MUNDELL, Myra Ann
Status: Active
Appointed on: Monday, 12 December 2011
Correspondence address: The Old Manse Barmore Road, Tarbert, Scotland, Argyll, PA29 6TT
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
MUNDELL, James Alexander
Status: Not active
Resigned on: Monday, 24 November 2008
Correspondence address: Bardaravine, Tarbert, Argyll, PA29 6YF
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Haulage Contractor
ALLAN, Sara Elizabeth
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 06 March 2019
Correspondence address: 3 Caiyside, Fairmilehead, Edinburgh, EH10 7HN
Nationality: British
Role: Secretary
Occupation: Bank Officer
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Person with significant control

(as of 01.08.2021)

B. Mundell Holdings Limited
Status: Active
Notified on: Monday, 18 January 2021
Correspondence address: Bardaravine Tarbert, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scots Law
Country registered: Scotland
Place registered: Register Of Companies
Registration number: Sc668701
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Benjamin James Mundell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Manse Tarbert, Scotland
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Catherine Elizabeth Mundell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Netherlee Tarbert, Scotland
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Myra Ann Mundell
Status: Active
Notified on: Monday, 18 February 2019
Correspondence address: Bardaravine Tarbert, Argyll
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Benjamin James Mundell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Manse Tarbert, Scotland
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Catherine Elizabeth Mundell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Netherlee Tarbert, Scotland
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Myra Ann Mundell
Status: Not active
Notified on: Monday, 18 February 2019
Correspondence address: Bardaravine Tarbert, Argyll
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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