MORGAN BETON AND MONIERBAU LIMITED

Company number SC129845

Date	Type	Description	View / Download
04 Sep 2024	CS01	Confirmation statement made on 3 July 2024 with updates	(5 pages)
19 Jul 2024	AD01	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	(3 pages)
02 Jul 2024	TM02	Termination of appointment of Clare Sheridan as a secretary on 27 June 2024	(1 page)
21 May 2024	CH03	Secretary's details changed for Ms Clare Sheridan on 11 December 2023	(1 page)
10 Jan 2024	AD02	Register inspection address has been changed to C/O Morgan Sindall Group Plc, Trilogy One 11 Woodhall Holytown Motherwell ML1 4YT	(2 pages)
03 Jan 2024	AD01	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	(2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14	(1 page)
11 Dec 2023	PSC05	Change of details for Morgan Est (Scotland) Limited as a person with significant control on 11 December 2023	(2 pages)
11 Dec 2023	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP on 11 December 2023	(1 page)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 35,000	(4 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
12 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
13 Mar 2023	AP01	Appointment of Mr Johann Schneider as a director on 7 November 2022	(2 pages)
07 Nov 2022	TM01	Termination of appointment of Friedrich Neureiter as a director on 4 November 2022	(1 page)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
20 Jul 2022	TM01	Termination of appointment of Jonathan Paul Gott as a director on 15 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mr Mark Roger Atkinson as a director on 15 July 2022	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
19 May 2021	CH01	Director's details changed for Jonathan Paul Gott on 30 January 2021	(2 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)