MORGAN BETON AND MONIERBAU LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORGAN BETON AND MONIERBAU LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
MORGAN BETON AND MONIERBAU LIMITED was incorporated 33 years ago on 07/02/1991 and has the registered number: SC129845. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORGAN BETON AND MONIERBAU LIMITED was incorporated 33 years ago on 07/02/1991 and has the registered number: SC129845. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORGAN BETON AND MONIERBAU LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MAZARS LLP, CAPITAL SQUARE
EDINBURGH
EH3 8BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIDNEY CHRISTOPHER JOHN HARRIS | Oct 1956 | British | Director | 2016-08-01 | CURRENT |
MANFRED KRAPF | Jun 1957 | Austrian | Director | 2007-07-01 | CURRENT |
MR JOHANN SCHNEIDER | Jul 1981 | Austrian | Director | 2022-11-07 | CURRENT |
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
MR MARK ROGER ATKINSON | Oct 1978 | British | Director | 2022-07-15 | CURRENT |
MR CHRISTOPHER JOHN HUGHES | Sep 1956 | British | Director | 2005-01-28 UNTIL 2014-01-21 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 2001-05-11 UNTIL 2005-06-01 | RESIGNED |
EUAN JAMES DONALDSON | Mar 1962 | Secretary | 1994-12-01 UNTIL 2001-05-11 | RESIGNED | |
JONATHAN PAUL GOTT | Jun 1969 | British | Director | 2014-01-20 UNTIL 2022-07-15 | RESIGNED |
KENNETH JOHN WILLIAMS | Dec 1934 | British | Director | 1991-04-02 UNTIL 1993-12-31 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-06-01 UNTIL 2014-05-31 | RESIGNED |
GORDON KENNETH LAWSON | May 1947 | British | Secretary | 1991-04-02 UNTIL 1994-11-30 | RESIGNED |
MAX OTTO LUDWIG WILL | Mar 1937 | German | Director | 1991-04-02 UNTIL 1993-02-16 | RESIGNED |
THOMAS ADNITT TALBOTT | Nov 1932 | British | Director | 1991-04-02 UNTIL 1992-12-31 | RESIGNED |
FRIEDRICH QUELLMELZ QUELLMELZ | Jan 1953 | German | Director | 1993-02-16 UNTIL 2007-06-30 | RESIGNED |
DIRECTOR FRIEDRICH NEUREITER | Feb 1974 | Austrian | Director | 2016-08-01 UNTIL 2022-11-04 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-02-07 UNTIL 1991-04-02 | RESIGNED | ||
GRAHAM NICOLAS GRUNDON | Jul 1947 | British | Director | 1997-11-11 UNTIL 2007-03-20 | RESIGNED |
MR JOHN RIDLEY TAYLOR CARSON | May 1948 | British | Director | 1994-01-01 UNTIL 1995-02-22 | RESIGNED |
ROBERT ANTHONY CLARKE | Jul 1943 | British | Director | 1995-02-22 UNTIL 1997-11-11 | RESIGNED |
MICHAEL CHIPPINGTON | Apr 1944 | British | Director | 1993-02-15 UNTIL 2005-01-28 | RESIGNED |
FRIEDRICH KARL BLINDOW | Sep 1933 | Austrian | Director | 1991-04-02 UNTIL 1993-02-16 | RESIGNED |
JOSEF ARNOLD ARNOLD | Mar 1951 | Austrian | Director | 1993-02-16 UNTIL 2016-08-01 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-02-07 UNTIL 1991-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Est (Scotland) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |