Morgan Beton And Monierbau Limited

Company Name	Morgan Beton And Monierbau Limited
Company Status	Liquidation
Company Number	SC129845
Category	Private Limited Company
Incorporation Date	7 February 1991(33 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Manfred Krapf
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Austrian
Status	Current
Appointed	01 July 2007(16 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Commercial Director
Country of Residence	Austria
Correspondence Address	Krippenweg 13 6170 Zirl Austria .

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	31 May 2014(23 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Sidney Christopher John Harris
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Corporation Street Rugby Warwickshire CV21 2DW

Director Name	Mr Mark Roger Atkinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morgan Sindall Construction & Infrastructure Ltd C Rugby CV21 2DW

Director Name	Friedrich Karl Blindow
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 1993)
Role	General Manager
Correspondence Address	Hohenstrasse 137 Innsbruck Foreign

Director Name	Kenneth John Williams
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	Construction Managing Director
Correspondence Address	27 Marlborough Avenue Ruislip Middlesex HA4 7NS

Director Name	Max Otto Ludwig Will
Date of Birth	March 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 1993)
Role	Manager
Correspondence Address	Agnesstrasse 56 Bochum D4630

Director Name	Thomas Adnitt Talbott
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Construction Manager
Correspondence Address	30 Derwent Avenue Pinner Middlesex HA5 4QJ

Secretary Name	Gordon Kenneth Lawson
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	5 Trench Knowe Edinburgh EH10 7HL Scotland

Director Name	Michael Chippington
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 28 January 2005)
Role	Divisional Manager
Correspondence Address	Hillside House,Long Buckby Wharf Long Buckby Northampton NN6 7PP

Director Name	Josef Arnold Arnold
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 February 1993(2 years after company formation)
Appointment Duration	23 years, 5 months (resigned 01 August 2016)
Role	Authorized Confidential Office
Country of Residence	Austria
Correspondence Address	Umbruckleralmweg 4 Innsbruck Tirol A6020

Director Name	Friedrich Quellmelz Quellmelz
Date of Birth	January 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 1993(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2007)
Role	General Director
Correspondence Address	Goldfinkstrasse 13 Essen D4300

Director Name	Mr John Ridley Taylor Carson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 1995)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	11 Kirkliston Road South Queensferry West Lothian EH30 9NZ Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Robert Anthony Clarke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 1997)
Role	Civil Engineer
Correspondence Address	6 The Paddock Sandy Loan Gullane East Lothian EH31 2BW Scotland

Director Name	Graham Nicolas Grundon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(6 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 March 2007)
Role	Quantity Surveyor
Correspondence Address	The Old Barn Glebe Farm Alderton North Hants NN12 7NL

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	11 May 2001(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Christopher John Hughes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(13 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock High Street Henham Bishops Stortford CN22 6AR

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(14 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Jonathan Paul Gott
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(22 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 July 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Morgan Sindall Construction & Infrastructure Ltd C Rugby Warwickshire CV21 2DW

Director Name	Friedrich Neureiter
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 August 2016(25 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 November 2022)
Role	Managing Director, Tunnelling
Country of Residence	Austria
Correspondence Address	Bernhard-Hoefel-Strasse 11 Innsbruck 6020

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	morgansindall.com
Email address	[email protected]
Telephone	01788 534500
Telephone region	Rugby

Location

Registered Address	C/O Mazars Llp, Capital Square 58 Morrison St Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

12.5k at £1	Beton Und Monierbau Gmbh 50.00% Ordinary B
12.5k at £1	Morgan Est Scotland LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

10 January 2024	Register inspection address has been changed to C/O Morgan Sindall Group Plc, Trilogy One 11 Woodhall Holytown Motherwell ML1 4YT (2 pages)
3 January 2024	Registered office address changed from C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP United Kingdom to C/O Mazars Llp, Capital Square 58 Morrison St Edinburgh EH3 8BP on 3 January 2024 (2 pages)
21 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14 (1 page)
11 December 2023	Change of details for Morgan Est (Scotland) Limited as a person with significant control on 11 December 2023 (2 pages)
11 December 2023	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP on 11 December 2023 (1 page)
22 November 2023	Statement of capital following an allotment of shares on 2 November 2023 GBP 35,000 (4 pages)
21 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
12 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
13 March 2023	Appointment of Mr Johann Schneider as a director on 7 November 2022 (2 pages)
7 November 2022	Termination of appointment of Friedrich Neureiter as a director on 4 November 2022 (1 page)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
20 July 2022	Termination of appointment of Jonathan Paul Gott as a director on 15 July 2022 (1 page)
15 July 2022	Appointment of Mr Mark Roger Atkinson as a director on 15 July 2022 (2 pages)
5 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
2 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
19 May 2021	Director's details changed for Jonathan Paul Gott on 30 January 2021 (2 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
12 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
13 June 2017	Director's details changed for Jonathan Paul Gott on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Jonathan Paul Gott on 13 June 2017 (2 pages)
20 April 2017	Director's details changed for Jonathan Paul Gott on 7 April 2017 (2 pages)
20 April 2017	Director's details changed for Jonathan Paul Gott on 7 April 2017 (2 pages)
17 October 2016	Second filing for the appointment of Friedrich Neureiter as a director (6 pages)
17 October 2016	Second filing for the appointment of Friedrich Neureiter as a director (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 September 2016	Appointment of Friedrich Neureiter as a director on 1 August 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/10/2016 (2 pages)
12 September 2016	Termination of appointment of Josef Arnold Arnold as a director on 1 August 2016 (1 page)
12 September 2016	Appointment of Friedrich Neureiter as a director on 1 August 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/10/2016 (2 pages)
12 September 2016	Termination of appointment of Josef Arnold Arnold as a director on 1 August 2016 (1 page)
12 September 2016	Appointment of Mr Sidney Christopher John Harris as a director on 1 August 2016 (2 pages)
12 September 2016	Appointment of Mr Sidney Christopher John Harris as a director on 1 August 2016 (2 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 25,000 (7 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 25,000 (7 pages)
10 May 2016	Director's details changed for Manfred Krapf on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for Ms Clare Sheridan on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Manfred Krapf on 10 May 2016 (2 pages)
10 May 2016	Secretary's details changed for Ms Clare Sheridan on 10 May 2016 (1 page)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 25,000 (6 pages)
15 June 2015	Director's details changed for Manfred Krapf on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Manfred Krapf on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Josef Arnold Arnold on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Josef Arnold Arnold on 15 June 2015 (2 pages)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 25,000 (6 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
13 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 25,000 (7 pages)
13 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 25,000 (7 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
27 March 2014	Appointment of Jonathan Paul Gott as a director (2 pages)
27 March 2014	Appointment of Jonathan Paul Gott as a director (2 pages)
20 February 2014	Termination of appointment of Christopher Hughes as a director (1 page)
20 February 2014	Termination of appointment of Christopher Hughes as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
21 March 2011	Director's details changed for Christopher John Hughes on 6 June 2009 (1 page)
21 March 2011	Director's details changed for Christopher John Hughes on 6 June 2009 (1 page)
21 March 2011	Director's details changed for Christopher John Hughes on 6 June 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Termination of appointment of Friedrich Quellmelz as a director (1 page)
25 June 2010	Termination of appointment of Friedrich Quellmelz as a director (1 page)
30 October 2009	Director's details changed for Christopher John Hughes on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Christopher John Hughes on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Christopher John Hughes on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Christopher John Hughes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher John Hughes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher John Hughes on 1 October 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2007 (10 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2007 (10 pages)
20 March 2009	Director appointed manfred krapf (1 page)
20 March 2009	Director appointed manfred krapf (1 page)
5 August 2008	Return made up to 30/05/08; full list of members (4 pages)
5 August 2008	Return made up to 30/05/08; full list of members (4 pages)
11 July 2007	Full accounts made up to 31 December 2006 (11 pages)
11 July 2007	Full accounts made up to 31 December 2006 (11 pages)
5 July 2007	Return made up to 30/05/07; full list of members (3 pages)
5 July 2007	Return made up to 30/05/07; full list of members (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
13 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Secretary's particulars changed (1 page)
9 November 2006	Full accounts made up to 31 December 2005 (11 pages)
9 November 2006	Full accounts made up to 31 December 2005 (11 pages)
12 July 2006	Return made up to 30/05/06; full list of members (8 pages)
12 July 2006	Return made up to 30/05/06; full list of members (8 pages)
10 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 November 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	Return made up to 30/05/05; full list of members (8 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Return made up to 30/05/05; full list of members (8 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
24 June 2004	Return made up to 30/05/04; full list of members (8 pages)
24 June 2004	Return made up to 30/05/04; full list of members (8 pages)
8 June 2004	Registered office changed on 08/06/04 from: c/o anderson strathern 48 castle street edinburgh EH2 3LX (1 page)
8 June 2004	Registered office changed on 08/06/04 from: c/o anderson strathern 48 castle street edinburgh EH2 3LX (1 page)
29 March 2004	Full accounts made up to 31 December 2003 (11 pages)
29 March 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 July 2003	Return made up to 30/05/03; full list of members (8 pages)
25 July 2003	Return made up to 30/05/03; full list of members (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
1 July 2002	Return made up to 30/05/02; full list of members (8 pages)
1 July 2002	Return made up to 30/05/02; full list of members (8 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Company name changed miller beton and monierbau limit ed\certificate issued on 14/11/01 (2 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Company name changed miller beton and monierbau limit ed\certificate issued on 14/11/01 (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Return made up to 30/05/01; full list of members (7 pages)
19 September 2001	Registered office changed on 19/09/01 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
19 September 2001	Return made up to 30/05/01; full list of members (7 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Secretary resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
26 June 2000	Secretary's particulars changed (1 page)
26 June 2000	Secretary's particulars changed (1 page)
1 June 2000	Return made up to 30/05/00; full list of members (6 pages)
1 June 2000	Return made up to 30/05/00; full list of members (6 pages)
23 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 September 1999	Full accounts made up to 31 December 1998 (10 pages)
2 June 1999	Return made up to 30/05/99; no change of members (6 pages)
2 June 1999	Return made up to 30/05/99; no change of members (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
9 June 1998	Return made up to 30/05/98; full list of members (8 pages)
9 June 1998	Return made up to 30/05/98; full list of members (8 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
19 September 1997	Full accounts made up to 31 December 1996 (10 pages)
19 September 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Return made up to 30/05/97; no change of members (6 pages)
5 June 1997	Return made up to 30/05/97; no change of members (6 pages)
18 June 1996	Full accounts made up to 31 December 1995 (10 pages)
18 June 1996	Full accounts made up to 31 December 1995 (10 pages)
17 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1995	Return made up to 07/06/95; full list of members 363(287) ‐ Registered office changed on 15/06/95 (10 pages)
15 June 1995	Return made up to 07/06/95; full list of members 363(287) ‐ Registered office changed on 15/06/95 (10 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)
19 April 1991	Memorandum and Articles of Association (13 pages)
19 April 1991	Memorandum and Articles of Association (13 pages)
7 February 1991	Incorporation (9 pages)
7 February 1991	Incorporation (9 pages)

Morgan Beton And Monierbau Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland