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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARGON VENTURES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
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MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MORGAN SINDALL ALL TOGETHER CUMBRIA CIC LONDON Active FULL 82990 - Other business support service activities n.e.c.
BEMO TUNNELLING GMBH AUSTRIA Active FULL None Supplied
GT TMGL LIMITED EDINBURGH SCOTLAND Active DORMANT 05102 - Open cast coal working
PENNANT VEHICLE LEASING LIMITED EDINBURGH PARK Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED BELLSHILL SCOTLAND Active GROUP 41201 - Construction of commercial buildings
MORGAN EST (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 41201 - Construction of commercial buildings

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