MORGAN BETON AND MONIERBAU LIMITED
EDINBURGH MILLER BETON AND MONIERBAU LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC129845
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Second filing for the appointment of Friedrich Neureiter as a director; Accounts for a dormant company made up to 31 December 2015; Appointment of Friedrich Neureiter as a director on 1 August 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/10/2016 . The most likely internet sites of MORGAN BETON AND MONIERBAU LIMITED are www.morganbetonandmonierbau.co.uk, and www.morgan-beton-and-monierbau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Morgan Beton and Monierbau Limited is a Private Limited Company. The company registration number is SC129845. Morgan Beton and Monierbau Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of Morgan Beton and Monierbau Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . SHERIDAN, Clare is a Secretary of the company. GOTT, Jonathan Paul is a Director of the company. HARRIS, Sidney Christopher John is a Director of the company. KRAPF, Manfred is a Director of the company. NEUREITER, Friedrich is a Director of the company. Secretary DONALDSON, Euan James has been resigned. Secretary JOHNSTON, William Raymond has been resigned. Secretary LAWSON, Gordon Kenneth has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ARNOLD, Josef Arnold has been resigned. Director BLINDOW, Friedrich Karl has been resigned. Director CARSON, John Ridley Taylor has been resigned. Director CHIPPINGTON, Michael has been resigned. Director CLARKE, Robert Anthony has been resigned. Director GRUNDON, Graham Nicolas has been resigned. Director HUGHES, Christopher John has been resigned. Director QUELLMELZ, Friedrich Quellmelz has been resigned. Director TALBOTT, Thomas Adnitt has been resigned. Director WILL, Max Otto Ludwig has been resigned. Director WILLIAMS, Kenneth John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
GOTT, Jonathan Paul
Appointed Date: 20 January 2014
56 years old
Director
HARRIS, Sidney Christopher John
Appointed Date: 01 August 2016
69 years old
Director
KRAPF, Manfred
Appointed Date: 01 July 2007
68 years old
Director
NEUREITER, Friedrich
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Secretary
DONALDSON, Euan James
Resigned: 11 May 2001
Appointed Date: 01 December 1994
Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 11 May 2001
Secretary
LAWSON, Gordon Kenneth
Resigned: 30 November 1994
Appointed Date: 02 April 1991
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 April 1991
Appointed Date: 07 February 1991
Director
ARNOLD, Josef Arnold
Resigned: 01 August 2016
Appointed Date: 16 February 1993
74 years old
Director
BLINDOW, Friedrich Karl
Resigned: 16 February 1993
Appointed Date: 02 April 1991
92 years old
Director
CARSON, John Ridley Taylor
Resigned: 22 February 1995
Appointed Date: 01 January 1994
77 years old
Director
CHIPPINGTON, Michael
Resigned: 28 January 2005
Appointed Date: 15 February 1993
81 years old
Director
CLARKE, Robert Anthony
Resigned: 11 November 1997
Appointed Date: 22 February 1995
82 years old
Director
GRUNDON, Graham Nicolas
Resigned: 20 March 2007
Appointed Date: 11 November 1997
78 years old
Director
HUGHES, Christopher John
Resigned: 21 January 2014
Appointed Date: 28 January 2005
69 years old
Director
QUELLMELZ, Friedrich Quellmelz
Resigned: 30 June 2007
Appointed Date: 16 February 1993
72 years old
Director
TALBOTT, Thomas Adnitt
Resigned: 31 December 1992
Appointed Date: 02 April 1991
93 years old
Director
WILL, Max Otto Ludwig
Resigned: 16 February 1993
Appointed Date: 02 April 1991
88 years old
Director
WILLIAMS, Kenneth John
Resigned: 31 December 1993
Appointed Date: 02 April 1991
90 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 April 1991
Appointed Date: 07 February 1991

MORGAN BETON AND MONIERBAU LIMITED Events

17 Oct 2016
Second filing for the appointment of Friedrich Neureiter as a director
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Appointment of Friedrich Neureiter as a director on 1 August 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/10/2016
12 Sep 2016
Appointment of Mr Sidney Christopher John Harris as a director on 1 August 2016
12 Sep 2016
Termination of appointment of Josef Arnold Arnold as a director on 1 August 2016
...
... and 102 more events
02 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1991
£ nc 1000/250000 26/03/91
18 Mar 1991
Company name changed batchscheme LIMITED\certificate issued on 19/03/91
07 Feb 1991
Incorporation

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