MORGAN BETON AND MONIERBAU LIMITED: Filings
Overview
| Company Name | MORGAN BETON AND MONIERBAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129845 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MORGAN BETON AND MONIERBAU LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
Change of details for Morgan Est (Scotland) Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
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