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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-06-02) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-06-09) - 363s
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-18) - AA
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legacy (1996-06-17) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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