• UK
  • MORGAN BETON AND MONIERBAU LIMITED - C/O Mazars Llp, Capital Square, 58 Morrison St, Edinburgh, EH3 8BP, United Kingdom

Company Information

Company registration number
SC129845
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Mazars Llp, Capital Square
58 Morrison St
Edinburgh
EH3 8BP
C/O Mazars Llp, Capital Square, 58 Morrison St, Edinburgh, EH3 8BP UK

Management

Managing Directors
HARRIS, Sidney Christopher John
KRAPF, Manfred
ATKINSON, Mark Roger
SCHNEIDER, Johann
Company secretaries
SHERIDAN, Clare

Company Details

Type of Business
ltd
Incorporated
1991-02-07
Age Of Company
1991-02-07 33 years
SIC/NACE
41201

Ownership

Beneficial Owners
Morgan Est (Scotland) Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MILLER BETON AND MONIERBAU LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-05-30
Annual Return
Due Date: 2024-07-17
Last Date: 2023-07-03

MORGAN BETON AND MONIERBAU LIMITED Company Description

MORGAN BETON AND MONIERBAU LIMITED is a ltd registered in United Kingdom with the Company reg no SC129845. Its current trading status is "live". It was registered 1991-02-07. It was previously called MILLER BETON AND MONIERBAU LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at C/o Mazars Llp, Capital Square .
More information

Get MORGAN BETON AND MONIERBAU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Morgan Beton And Monierbau Limited - C/O Mazars Llp, Capital Square, 58 Morrison St, Edinburgh, EH3 8BP, United Kingdom

1991-02-07 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-new-address (2024-01-10) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-03) - AD01

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  • resolution (2023-12-21) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2023-12-11) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01

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  • confirmation-statement-with-no-updates (2023-07-12) - CS01

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  • resolution (2023-11-21) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2023-10-16) - AA

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  • capital-allotment-shares (2023-11-22) - SH01

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  • appoint-person-director-company-with-name-date (2023-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-07) - TM01

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-20) - TM01

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  • accounts-with-accounts-type-dormant (2022-10-06) - AA

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  • accounts-with-accounts-type-dormant (2021-02-22) - AA

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • change-person-director-company-with-change-date (2021-05-19) - CH01

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • confirmation-statement-with-updates (2020-07-01) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-03) - AA

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • confirmation-statement-with-updates (2018-06-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-12) - AA

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  • accounts-with-accounts-type-dormant (2017-09-23) - AA

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • change-person-director-company-with-change-date (2017-06-13) - CH01

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  • change-person-director-company-with-change-date (2017-04-20) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-10) - CH03

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  • change-person-director-company-with-change-date (2016-05-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01

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  • appoint-person-director-company-with-name-date (2016-09-12) - AP01

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  • accounts-with-accounts-type-dormant (2016-09-13) - AA

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  • second-filing-of-director-appointment-with-name (2016-10-17) - RP04AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • change-person-director-company-with-change-date (2015-06-15) - CH01

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  • accounts-with-accounts-type-dormant (2015-06-02) - AA

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

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  • appoint-person-secretary-company-with-name (2014-06-11) - AP03

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  • termination-secretary-company-with-name (2014-06-11) - TM02

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  • appoint-person-director-company-with-name (2014-03-27) - AP01

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  • termination-director-company-with-name (2014-02-20) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • change-person-director-company-with-change-date (2011-03-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-30) - AA

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  • accounts-with-accounts-type-dormant (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • termination-director-company-with-name (2010-06-25) - TM01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-28) - CH03

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • accounts-with-accounts-type-dormant (2009-10-08) - AA

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-dormant (2009-03-27) - AA

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  • legacy (2009-03-20) - 288a

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  • legacy (2008-08-05) - 363a

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  • legacy (2007-04-26) - 288b

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  • legacy (2007-07-05) - 363a

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  • accounts-with-accounts-type-full (2007-07-11) - AA

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  • legacy (2006-11-13) - 288c

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  • accounts-with-accounts-type-full (2006-11-09) - AA

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  • legacy (2006-07-12) - 363s

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  • legacy (2005-08-12) - 288a

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  • accounts-with-accounts-type-full (2005-11-10) - AA

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  • legacy (2005-08-17) - 288b

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  • legacy (2005-08-17) - 288a

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  • legacy (2005-08-17) - 363s

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  • legacy (2005-08-12) - 288b

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  • accounts-with-accounts-type-full (2004-03-29) - AA

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  • legacy (2004-06-24) - 363s

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  • legacy (2004-06-08) - 287

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  • legacy (2003-07-25) - 363s

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • accounts-with-accounts-type-full (2002-07-01) - AA

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  • legacy (2002-07-01) - 363s

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  • legacy (2001-09-19) - 287

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  • certificate-change-of-name-company (2001-11-14) - CERTNM

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  • legacy (2001-11-14) - 288c

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  • accounts-with-accounts-type-full (2001-10-19) - AA

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  • legacy (2001-09-19) - 363s

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  • legacy (2001-09-19) - 288b

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  • legacy (2001-09-19) - 288a

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  • accounts-with-accounts-type-full (2000-07-04) - AA

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  • legacy (2000-06-26) - 288c

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  • legacy (2000-06-01) - 363a

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  • accounts-with-accounts-type-full (1999-09-23) - AA

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  • legacy (1999-06-02) - 363a

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  • accounts-with-accounts-type-full (1998-10-06) - AA

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  • legacy (1998-06-09) - 363s

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  • legacy (1997-06-05) - 363s

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  • accounts-with-accounts-type-full (1997-09-19) - AA

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  • legacy (1997-11-28) - 288a

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  • legacy (1997-11-28) - 288b

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  • accounts-with-accounts-type-full (1996-06-18) - AA

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  • legacy (1996-06-17) - 363s

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  • legacy (1995-06-15) - 363s

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  • legacy (1995-06-14) - 288

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  • accounts-with-accounts-type-full (1995-05-31) - AA

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  • legacy (1994-12-06) - 288

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  • accounts-with-accounts-type-full (1994-10-06) - AA

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  • legacy (1994-06-20) - 363s

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  • legacy (1993-01-15) - 288

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  • legacy (1993-03-22) - 288

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  • legacy (1993-04-07) - 288

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  • legacy (1993-06-11) - 288

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  • legacy (1993-06-21) - 363s

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  • accounts-with-accounts-type-full (1993-06-16) - AA

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  • legacy (1993-12-21) - 288

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  • accounts-with-accounts-type-full (1992-10-27) - AA

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  • legacy (1992-06-11) - 363s

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  • legacy (1992-01-22) - 88(2)R

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  • resolution (1991-04-02) - RESOLUTIONS

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  • incorporation-company (1991-02-07) - NEWINC

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  • certificate-change-of-name-company (1991-03-18) - CERTNM

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  • legacy (1991-04-02) - 123

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  • memorandum-articles (1991-04-02) - MEM/ARTS

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  • legacy (1991-04-08) - 224

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  • legacy (1991-04-08) - 287

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  • legacy (1991-04-08) - 288

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  • memorandum-articles (1991-04-19) - MEM/ARTS

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  • legacy (1991-06-20) - 363a

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  • resolution (1991-04-19) - RESOLUTIONS

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