Morgan Est (Scotland) Limited

Company Name	Morgan Est (Scotland) Limited
Directors	Stephen Paul Crummett and John Christopher Morgan
Company Status	Active
Company Number	SC208121
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(13 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(13 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	31 May 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Graham Nicolas Grundon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 20 March 2007)
Role	Quantity Surveyor
Correspondence Address	The Old Barn Glebe Farm Alderton North Hants NN12 7NL

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cherry Hollows 1(B)Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 2000)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	Glendaruel 21 Lovedale Road Balerno EH14 7DW Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 2001)
Role	Secretary
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Martin Stephen Broome
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 21 July 2006)
Role	Commercial Manager
Correspondence Address	71 Pereira Road Birmingham B17 9JA

Director Name	Michael Chippington
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2004)
Role	Civil Servant
Correspondence Address	Hillside House,Long Buckby Wharf Long Buckby Northampton NN6 7PP

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(11 months after company formation)
Appointment Duration	4 years (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

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

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(12 months after company formation)
Appointment Duration	1 week, 5 days (resigned 25 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 11 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	Matthew Hibbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

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

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20m at £1	Morgan Sindall Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

12 December 2023	Registered office address changed from C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023 (1 page)
12 December 2023	Director's details changed for Mr John Christopher Morgan on 11 December 2023 (2 pages)
12 December 2023	Secretary's details changed for Ms Clare Sheridan on 11 December 2023 (1 page)
11 December 2023	Registered office address changed from C/O Anderson Strathern 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP on 11 December 2023 (1 page)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
13 May 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 December 2019 (13 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
29 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 20,001,000 (5 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 20,001,000 (5 pages)
10 May 2016	Director's details changed for Mr John Christopher Morgan on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from C/O Anderson Strathern 1 Rutland Court Edinbursgh EH3 8EY to C/O Anderson Strathern 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Mr John Christopher Morgan on 10 May 2016 (2 pages)
10 May 2016	Secretary's details changed for Ms Clare Sheridan on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from , C/O Anderson Strathern, 1 Rutland Court, Edinbursgh, EH3 8EY to C/O Anderson Strathern 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)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 20,001,000 (4 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 20,001,000 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 20,001,000 (4 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 20,001,000 (4 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	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
26 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 July 2010	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Paul Whitmore on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr David Kevin Mulligan on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr David Kevin Mulligan on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Paul Whitmore on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr David Kevin Mulligan on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Paul Whitmore on 1 October 2009 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Kevin Mulligan 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)
27 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
10 August 2009	Return made up to 14/06/09; full list of members (4 pages)
10 August 2009	Return made up to 14/06/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2009	Director appointed matthew hibbert (1 page)
3 June 2009	Director appointed matthew hibbert (1 page)
27 August 2008	Return made up to 14/06/08; full list of members (3 pages)
27 August 2008	Return made up to 14/06/08; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 July 2007	Return made up to 14/06/07; full list of members (2 pages)
19 July 2007	Return made up to 14/06/07; full list of members (2 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
10 July 2007	Location of register of members (1 page)
10 July 2007	Location of register of members (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
13 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Secretary's particulars changed (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
13 July 2006	Return made up to 14/06/06; full list of members (8 pages)
13 July 2006	Return made up to 14/06/06; full list of members (8 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Return made up to 14/06/05; full list of members (9 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Return made up to 14/06/05; full list of members (9 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned;director resigned (1 page)
9 July 2004	Return made up to 14/06/04; full list of members (9 pages)
9 July 2004	Return made up to 14/06/04; full list of members (9 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 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)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
13 August 2003	Return made up to 14/06/03; full list of members (10 pages)
13 August 2003	Return made up to 14/06/03; full list of members (10 pages)
19 February 2003	Accounts made up to 31 December 2002 (15 pages)
19 February 2003	Accounts made up to 31 December 2002 (15 pages)
1 July 2002	Return made up to 14/06/02; full list of members (9 pages)
1 July 2002	Return made up to 14/06/02; full list of members (9 pages)
20 February 2002	Accounts made up to 31 December 2001 (17 pages)
20 February 2002	Accounts made up to 31 December 2001 (17 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	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
24 October 2001	Company name changed miller civil engineering service s LIMITED\certificate issued on 24/10/01 (2 pages)
24 October 2001	Company name changed miller civil engineering service s LIMITED\certificate issued on 24/10/01 (2 pages)
28 September 2001	Accounts made up to 31 December 2000 (13 pages)
28 September 2001	Accounts made up to 31 December 2000 (13 pages)
23 August 2001	Registered office changed on 23/08/01 from: c/o anderson strathern, 48 castle street, edinburgh, EH2 3LX (1 page)
23 August 2001	Registered office changed on 23/08/01 from: c/o anderson strathern 48 castle street edinburgh EH2 3LX (1 page)
23 August 2001	Return made up to 14/06/01; full list of members (11 pages)
23 August 2001	Return made up to 14/06/01; full list of members (11 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Auditor's resignation (1 page)
4 July 2001	Ad 10/05/01--------- Â£ si 20000000@1=20000000 Â£ ic 1000/20001000 (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (3 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 18 south groathill avenue, edinburgh, EH4 2LW (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Nc inc already adjusted 10/05/01 (1 page)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2001	Auditor's resignation (1 page)
4 July 2001	Ad 10/05/01--------- Â£ si 20000000@1=20000000 Â£ ic 1000/20001000 (2 pages)
4 July 2001	Nc inc already adjusted 10/05/01 (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 October 2000	New director appointed (3 pages)
6 October 2000	New director appointed (3 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
28 September 2000	New director appointed (3 pages)
28 September 2000	New director appointed (3 pages)
28 September 2000	New director appointed (3 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New director appointed (3 pages)
14 September 2000	Company name changed dunwilco (795) LIMITED\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed dunwilco (795) LIMITED\certificate issued on 15/09/00 (2 pages)
14 June 2000	Incorporation (26 pages)
14 June 2000	Incorporation (26 pages)

Morgan Est (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland