MORGAN BETON AND MONIERBAU LIMITED
In Liquidation
General Information
NAME
MORGAN BETON AND MONIERBAU LIMITED
COMPANY NUMBER
SC129845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
07/02/1991
(33 years and 10 months old)
WEBSITE
www.construction.morgansindall.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/03/1991
14/11/2001
MILLER BETON AND MONIERBAU LIMITED
View all previous names
EDINBURGH
EH3 8BP
Forvis Mazars Llp
Capital Square
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN BETON AND MONIERBAU LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clare Sheridan (918847492) has left the board |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORGAN BETON AND MONIERBAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN BETON AND MONIERBAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN BETON AND MONIERBAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2007 - Present (17 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/1991 - Present (33 years and 10 months) 07/02/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN BETON AND MONIERBAU LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clare Sheridan (918847492) has left the board |
| 22/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Johann Schneider (930659921) Appointed |
| 09/11/2022 | Friedrich Neureiter (923496981) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 22/07/2022 | Jonathan Paul Gott (918634171) has left the board |
| 19/07/2022 | New Board Member Mark Roger Atkinson (927782414) Appointed |
| 25/02/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 14/07/2017 | Friedrich Neureiter (921394219) has left the board |
| 14/07/2017 | New Board Member Friedrich Neureiter (923496981) Appointed |
| 19/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 14/09/2016 | Josef Arnold Arnold (903369183) has left the board |
| 14/09/2016 | New Board Member Friedrich Neureiter (921394219) Appointed |
| 14/09/2016 | New Board Member Sidney Christopher John Harris (904752434) Appointed |
| 01/07/2016 | New Annual Return filed |
| 18/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 13/06/2014 | New Company Secretary Clare Sheridan (918847492) Appointed |
| 31/03/2014 | New Board Member Jonathan Paul Gott (918634171) Appointed |
| 24/02/2014 | Christopher John Hughes (908517910) has left the board |
| 07/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 07/11/2012 | New Company Secretary Isobel Mary Nettleship (914708699) Appointed |
| 07/11/2012 | Isobel Mary Nettleship (904616856) has left the board |
| 15/09/2012 | New Accounts filed |
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