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Morgan Beton And Monierbau Limited

Morgan Beton And Monierbau Limited is a dissolved company incorporated on 7 February 1991 with the registered office located in Edinburgh, City of Edinburgh. Morgan Beton And Monierbau Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 20 April 2025 (4 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
SC129845
Private limited company
Scottish Company
Age
34 years
Incorporated 7 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Forvis Mazars Llp Capital Square
58 Morrison St
Edinburgh
EH3 8BP
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp, Capital Square 58 Morrison St Edinburgh EH3 8BP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1978
Director • Commercial Director • British • Lives in England • Born in Oct 1956
Director • Commercial Director • Austrian • Lives in Austria • Born in Jun 1957
Director • Commercial Head Of Division • Austrian • Lives in Austria • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnor Plant Hire Limited
Mr Mark Roger Atkinson is a mutual person.
Active
Morgan Sindall Construction & Infrastructure Ltd
Mr Mark Roger Atkinson is a mutual person.
Active
Morgan Sindall Engineering Solutions Limited
Mr Mark Roger Atkinson is a mutual person.
Active
AG1 Homes Management Company Limited
Sidney Christopher John Harris is a mutual person.
Active
Morgan Sindall ALL Together Cumbria Cic
Mr Mark Roger Atkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£10.16K
Same as previous period
Net Assets
-£10.16K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Months Ago on 20 Apr 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Clare Sheridan Resigned
1 Year 2 Months Ago on 27 Jun 2024
Inspection Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Ms Clare Sheridan Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Morgan Est (Scotland) Limited (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 20 Jan 2025
Confirmation statement made on 3 July 2024 with updates
Submitted on 4 Sep 2024
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 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Secretary's details changed for Ms Clare Sheridan on 11 December 2023
Submitted on 21 May 2024
Register inspection address has been changed to C/O Morgan Sindall Group Plc, Trilogy One 11 Woodhall Holytown Motherwell ML1 4YT
Submitted on 10 Jan 2024
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 3 January 2024
Submitted on 3 Jan 2024
Resolutions
Submitted on 21 Dec 2023
Change of details for Morgan Est (Scotland) Limited as a person with significant control on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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