Morgan Beton And Monierbau Limited

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dissolved

Morgan Beton And Monierbau Limited

sc129845•Private Limited With Share Capital

Forvis Mazars Llp, Capital Square, Edinburgh, EH38BP

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Incorporated

07/02/1991

Company Age

35 years

Directors

4

Employees

—

SIC Code

41201

Risk

—

Company Overview

Registration, classification & business activity

Morgan Beton And Monierbau Limited (sc129845) is a private limited with share capital incorporated on 07/02/1991 (35 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 41201.

Private Limited With Share Capital
SIC: 41201
Incorporated 07/02/1991
EH38BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
S
sidney christopher john harris
director
M
manfred krapf
director
M
mark roger atkinson
director
J
johann schneider
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-04-2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2024
Change Sail Address Company With New Address
Category:Address
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Resolution
Category:Resolution
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Resolution
Category:Resolution
Date:21-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:17-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Address
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2001
Legacy
Category:Officers
Date:14-11-2001
Legacy
Category:Officers
Date:14-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:19-09-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Address
Date:19-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

Forvis Mazars Llp, Capital Square, Edinburgh, Eh3 8Bp, EH38BPRegistered
1 Rutland Court, Edinburgh, Midlothian, EH38EYRegistered
C/O Mazars Llp, Capital Square, 58 Morrison St, Edinburgh, Eh3 8Bp, EH38BPRegistered
C/O Anderson Strathern Llp, 58 Morrison St, Edinburgh, Eh3 8Bp, EH38BPRegistered

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Contact

Forvis Mazars Llp, Capital Square, Edinburgh, EH38BP