MORGAN BETON AND MONIERBAU LIMITED
Overview
| Company Name | MORGAN BETON AND MONIERBAU LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC129845 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN BETON AND MONIERBAU LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MORGAN BETON AND MONIERBAU LIMITED located?
| Registered Office Address | Forvis Mazars Llp Capital Square 58 Morrison St EH3 8BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN BETON AND MONIERBAU LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLER BETON AND MONIERBAU LIMITED | Mar 19, 1991 | Mar 19, 1991 |
| BATCHSCHEME LIMITED | Feb 07, 1991 | Feb 07, 1991 |
What are the latest accounts for MORGAN BETON AND MONIERBAU LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MORGAN BETON AND MONIERBAU LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for MORGAN BETON AND MONIERBAU LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Mazars Llp, Capital Square 58 Morrison St Edinburgh EH3 8BP to Forvis Mazars Llp Capital Square 58 Morrison St Edinburgh EH3 8BP on Jul 19, 2024 | 3 pages | AD01 | ||||||||||||||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||||||||||||||
Secretary's details changed for Ms Clare Sheridan on Dec 11, 2023 | 1 pages | CH03 | ||||||||||||||
Register inspection address has been changed to C/O Morgan Sindall Group Plc, Trilogy One 11 Woodhall Holytown Motherwell ML1 4YT | 2 pages | AD02 | ||||||||||||||
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 Jan 03, 2024 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 Dec 11, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Morgan Est (Scotland) Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Johann Schneider as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Friedrich Neureiter as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Paul Gott as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Roger Atkinson as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Jonathan Paul Gott on Jan 30, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of MORGAN BETON AND MONIERBAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Mark Roger | Director | Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd United Kingdom | United Kingdom | British | Finance Director | 277824140001 | ||||
| HARRIS, Sidney Christopher John | Director | CV21 2DW Rugby Corporation Street Warwickshire United Kingdom | England | British | Commercial Director | 47524340002 | ||||
| KRAPF, Manfred | Director | 6170 Zirl . Austria Krippenweg 13 Austria | Austria | Austrian | Commercial Director | 137125670001 | ||||
| SCHNEIDER, Johann | Director | 6020 Innsbruck Bernhard-Hoefel-Strasse 11 Austria | Austria | Austrian | Commercial Head Of Division | 306599210001 | ||||
| DONALDSON, Euan James | Secretary | 28 Trainers Brae EH39 4NR North Berwick East Lothian | British | 41273760002 | ||||||
| JOHNSTON, William Raymond | Secretary | 9 Beverley Court 59 Fairfax Road NW6 4EG London | British | 37227240001 | ||||||
| LAWSON, Gordon Kenneth | Secretary | 5 Trench Knowe EH10 7HL Edinburgh | British | 145330001 | ||||||
| NETTLESHIP, Isobel Mary | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | British | 147086990001 | ||||||
| SHERIDAN, Clare | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | 188474920001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ARNOLD, Josef Arnold | Director | Umbruckleralmweg 4 Innsbruck A6020 Tirol Austria | Austria | Austrian | Authorized Confidential Office | 33691830001 | ||||
| BLINDOW, Friedrich Karl | Director | Hohenstrasse 137 FOREIGN Innsbruck Austria | Austrian | General Manager | 1381650001 | |||||
| CARSON, John Ridley Taylor | Director | 11 Kirkliston Road EH30 9NZ South Queensferry West Lothian | Scotland | British | Civil Engineer | 144668150001 | ||||
| CHIPPINGTON, Michael | Director | Hillside House,Long Buckby Wharf Long Buckby NN6 7PP Northampton | British | Divisional Manager | 33190060001 | |||||
| CLARKE, Robert Anthony | Director | 6 The Paddock Sandy Loan EH31 2BW Gullane East Lothian | British | Civil Engineer | 3221280003 | |||||
| GOTT, Jonathan Paul | Director | Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd Warwickshire England | United Kingdom | British | Managing Director | 186341710003 | ||||
| GRUNDON, Graham Nicolas | Director | The Old Barn Glebe Farm NN12 7NL Alderton North Hants | British | Quantity Surveyor | 38085860005 | |||||
| HUGHES, Christopher John | Director | High Street Henham CN22 6AR Bishops Stortford Woodstock | England | British | Director | 85179100002 | ||||
| NEUREITER, Friedrich, Director | Director | 6020 Innsbruck Bernhard-Hoefel-Strasse 11 Austria | Austria | Austrian | Managing Director, Tunnelling | 234969810001 | ||||
| QUELLMELZ, Friedrich Quellmelz | Director | Goldfinkstrasse 13 D4300 Essen Germany | German | General Director | 33691760001 | |||||
| TALBOTT, Thomas Adnitt | Director | 30 Derwent Avenue HA5 4QJ Pinner Middlesex | British | Construction Manager | 64423870001 | |||||
| WILL, Max Otto Ludwig | Director | Agnesstrasse 56 D4630 Bochum Germany | German | Manager | 1381640001 | |||||
| WILLIAMS, Kenneth John | Director | 27 Marlborough Avenue HA4 7NS Ruislip Middlesex | British | Construction Managing Director | 522850001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MORGAN BETON AND MONIERBAU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Est (Scotland) Limited | Apr 06, 2016 | 58 Morrison St EH3 8BP Edinburgh C/O Anderson Strathern Llp United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MORGAN BETON AND MONIERBAU LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Dec 13, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MORGAN BETON AND MONIERBAU LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0